| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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| 06 Aug 2015 | AP01 | Appointment of Mr Eugene Gerard Golembiewski as a director on 27 July 2015 | |
| 05 Aug 2015 | AP01 | Appointment of Mr David Ernest Wright as a director on 27 July 2015 | |
| 21 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 13 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 11 Mar 2014 | CH01 | Director's details changed for Simon Oliver Courtenay Snipp on 18 February 2013 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | RESOLUTIONS |
Resolutions
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| 12 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 May 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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| 07 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 11 Mar 2010 | TM01 | Termination of appointment of Christopher Nicolle as a director | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 12 Mar 2009 | 353 | Location of register of members | |
| 11 Mar 2009 | 288b | Appointment terminated director russell race |