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