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Company Documents

DateDescription
07/01/157 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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16/12/1416 December 2014 27/03/14 TOTAL EXEMPTION FULL

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23/09/1423 September 2014 ARTICLES OF ASSOCIATION

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23/09/1423 September 2014 ALTER ARTICLES 04/09/2014

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15/09/1415 September 2014 DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON

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22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074677800002

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22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074677800003

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14/12/1314 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/12/1214 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEAL / 01/08/2012

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07/09/127 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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09/12/119 December 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN OLIVER THOMSON-GLOVER / 12/07/2011

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1013 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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