2016-09-30
|
Filing dated 30 September 2016
|
Resolutions
|
|
details
|
2016-09-30
|
Miscellaneous document
|
Miscellaneous
|
|
details
|
2016-08-15
|
Return of allotment of shares
|
Statement of capital following an allotment of shares on 2016-08-09
|
|
details
|
2016-08-01
|
Confirmation Statement
|
Confirmation statement made on 2016-07-31 with updates
|
|
details
|
2016-07-13
|
Annual Accounts
|
Full accounts made up to 2015-10-30
|
|
details
|
2016-05-17
|
Termination of appointment of director
|
Termination of appointment of Steven Clive Bailey as a director on 2016-04-01
|
|
details
|
2016-05-17
|
Appointment of director
|
Appointment of Mr David Roberts as a director on 2016-04-01
|
|
details
|
2016-04-14
|
Appointment of secretary
|
Appointment of Mrs Claire Louise Dalton as a secretary on 2016-03-03
|
|
details
|
2015-12-01
|
Termination of appointment of secretary
|
Termination of appointment of Sara Jane Duffy as a secretary on 2015-10-29
|
|
details
|
2015-12-01
|
Termination of appointment of director
|
Termination of appointment of Sara Jane Duffy as a director on 2015-10-29
|
|
details
|
2015-12-01
|
Termination of appointment of director
|
Termination of appointment of Michael Gordon Duffy as a director on 2015-10-29
|
|
details
|
2015-12-01
|
Change of registered office address
|
Registered office address changed from Budgens Lightwater 57-61 Guildford Road Lightwater Guildford Surrey GU18 5SA to 1 Angel Square Manchester M60 0AG on 2015-12-01
|
|
details
|
2015-12-01
|
Appointment of director
|
Appointment of Mr Steven Geoffrey Murrells as a director on 2015-10-29
|
|
details
|
2015-12-01
|
Appointment of director
|
Appointment of Mr Steven Clive Bailey as a director on 2015-10-29
|
|
details
|
2015-11-24
|
Change of accounting reference date
|
Previous accounting period extended from 2015-04-30 to 2015-10-30
|
|
details
|
2015-11-17
|
Filing dated 17 November 2015
|
Satisfaction of charge 4 in full
|
|
details
|
2015-11-17
|
Filing dated 17 November 2015
|
Satisfaction of charge 1 in full
|
|
details
|
2015-11-17
|
Filing dated 17 November 2015
|
Satisfaction of charge 3 in full
|
|
details
|
2015-11-17
|
Filing dated 17 November 2015
|
Satisfaction of charge 2 in full
|
|
details
|
2015-09-15
|
Annual Return
|
Annual return made up to 2015-08-23 with full list of shareholders
|
|
details
|