Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2014 |
CONNOT |
Change of name notice
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07 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Mar 2014 |
MR01 |
Registration of charge 069956450002
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04 Mar 2014 |
AP01 |
Appointment of Mr Raf Goovaerts as a director
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04 Mar 2014 |
MR04 |
Satisfaction of charge 1 in full
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25 Feb 2014 |
SH02 |
Sub-division of shares on 21 November 2013
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25 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 21/11/2013
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14 Feb 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 19 August 2013
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14 Feb 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 19 August 2012
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11 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divide/share allotment 21/11/2013
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30 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2013
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18 Dec 2013 |
AP01 |
Appointment of Mr Richard Michael Flaye as a director
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25 Nov 2013 |
AP01 |
Appointment of Mr Andrew James Hamilton Purvis as a director
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10 Sep 2013 |
AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 14/02/2014
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12 Aug 2013 |
TM02 |
Termination of appointment of Richard Lambert as a secretary
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02 Aug 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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02 Aug 2013 |
AAMD |
Amended accounts made up to 30 September 2011
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13 Sep 2012 |
AR01 |
Annual return made up to 19 August 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 14/02/2014
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13 Sep 2012 |
AP01 |
Appointment of Mr Leigh Large as a director
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01 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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21 Aug 2012 |
AP03 |
Appointment of Mr Richard Arthur Lambert as a secretary
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21 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2012
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11 Jan 2012 |
AA |
Total exemption full accounts made up to 30 September 2011
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21 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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