| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2023-03-09 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 61.37 |
| 2022-11-02 |
update statutory_documents SUB-DIVISION
05/07/22 |
| 2022-10-18 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 61.07 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HAMILTON WEBB |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES GRAY |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CLARKE |
| 2021-12-21 |
update statutory_documents SECOND FILED SH01 - 18/11/21 STATEMENT OF CAPITAL GBP 60.67 |
| 2021-12-21 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 61.07 |
| 2021-12-20 |
update statutory_documents SECOND FILED SH01 - 16/11/21 STATEMENT OF CAPITAL GBP 60.17 |
| 2021-12-17 |
update statutory_documents SECOND FILED SH01 - 15/10/21 STATEMENT OF CAPITAL GBP 59.03 |
| 2021-12-17 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 59.07 |
| 2021-12-17 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 59.17 |
| 2021-12-17 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 59.77 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-12-08 |
update statutory_documents CESSATION OF MATTHEW TAYLOR AS A PSC |
| 2021-12-08 |
update statutory_documents CESSATION OF SEBASTIAN JOHN CLARKE AS A PSC |
| 2021-12-01 |
update statutory_documents SECOND FILED SH01 - 09/07/21 STATEMENT OF CAPITAL GBP 57.23 |
| 2021-12-01 |
update statutory_documents SECOND FILED SH01 - 16/07/21 STATEMENT OF CAPITAL GBP 58.43 |
| 2021-12-01 |
update statutory_documents SECOND FILED SH01 - 30/09/21 STATEMENT OF CAPITAL GBP 58.63 |
| 2021-12-01 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 56.23 |
| 2021-12-01 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 58.23 |
| 2021-12-01 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 56.03 |
| 2021-11-23 |
update statutory_documents SECOND FILED SH01 - 30/06/21 STATEMENT OF CAPITAL GBP 55.93 |
| 2021-11-22 |
update statutory_documents SECOND FILED SH01 - 11/06/21 STATEMENT OF CAPITAL GBP 55.83 |
| 2021-11-19 |
update statutory_documents SECOND FILED SH01 - 01/06/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-11-19 |
update statutory_documents SECOND FILED SH01 - 01/06/21 STATEMENT OF CAPITAL GBP 55.73 |
| 2021-11-19 |
update statutory_documents SECOND FILED SH01 - 04/05/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-11-19 |
update statutory_documents SECOND FILED SH01 - 04/05/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-11-19 |
update statutory_documents SECOND FILED SH01 - 04/05/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-11-18 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-11-18 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-10-25 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-10-25 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-10-25 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-10-25 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-10-25 |
update statutory_documents 16/07/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-10-25 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-10-25 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-10-11 |
update statutory_documents REDUCE ISSUED CAPITAL 30/06/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 55.53 |
| 2021-05-10 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 55.33 |
| 2021-03-02 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 54.83 |
| 2021-02-15 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 54.63 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2021-01-20 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 54.13 |
| 2020-12-09 |
update statutory_documents 05/11/20 STATEMENT OF CAPITAL GBP 53.63 |
| 2020-10-13 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL GBP 52.63 |
| 2020-07-15 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 50.63 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-28 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 50.43 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-26 |
update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 48.83 |
| 2019-08-26 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 48.63 |
| 2019-08-26 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 49.43 |
| 2019-08-26 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 49.33 |
| 2019-08-26 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 49.93 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents 07/06/18 STATEMENT OF CAPITAL GBP 49.41 |
| 2018-08-01 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 50.61 |
| 2018-08-01 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 49.71 |
| 2018-06-06 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 46.33 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-16 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 43.25 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents CESSATION OF NICK BARRY AS A PSC |
| 2017-09-11 |
update statutory_documents 11/09/17 STATEMENT OF CAPITAL GBP 40.82 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL MOORS |
| 2017-06-02 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 38.9 |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 6 => 10 |
| 2017-05-07 |
update accounts_next_due_date 2018-03-31 => 2018-07-31 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-20 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 35.61 |
| 2017-04-20 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 36.41 |
| 2017-04-20 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 35.96 |
| 2017-04-20 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 35.81 |
| 2017-04-20 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 36.11 |
| 2017-04-20 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 37.98 |
| 2017-04-20 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 35.86 |
| 2017-04-12 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/10/2017 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORS |
| 2016-12-15 |
update statutory_documents 20/11/16 STATEMENT OF CAPITAL GBP 34.87 |
| 2016-11-19 |
update statutory_documents 19/11/16 STATEMENT OF CAPITAL GBP 34.67 |
| 2016-11-01 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 34.57 |
| 2016-11-01 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 32.65 |
| 2016-11-01 |
update statutory_documents 30/10/16 STATEMENT OF CAPITAL GBP 33.45 |
| 2016-10-30 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 32.4 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents 04/08/16 STATEMENT OF CAPITAL GBP 31.4 |
| 2016-09-06 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 32 |
| 2016-07-30 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 31.35 |
| 2016-06-10 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 30.27 |
| 2016-06-08 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 29.92 |
| 2016-06-07 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 29.72 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-07 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 28.52 |
| 2016-05-07 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 27.94 |
| 2016-04-26 |
update statutory_documents 23/04/16 STATEMENT OF CAPITAL GBP 26.19 |
| 2016-04-26 |
update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 27.59 |
| 2016-03-29 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 25.84 |
| 2016-03-29 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 23.04 |
| 2016-03-29 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 24.14 |
| 2016-03-29 |
update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 23.29 |
| 2016-03-29 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 24.49 |
| 2016-03-29 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 23.54 |
| 2016-03-29 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 23.79 |
| 2016-03-23 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 22.79 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-02-16 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 21.48 |
| 2015-12-21 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 20.48 |
| 2015-11-27 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 19.23 |
| 2015-11-12 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 19.05 |
| 2015-10-21 |
update statutory_documents 21/10/15 STATEMENT OF CAPITAL GBP 16.69 |
| 2015-10-18 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 16.49 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-08 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 13.81 |
| 2015-09-30 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-07 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 13.17 |
| 2015-08-18 |
update statutory_documents 18/08/15 STATEMENT OF CAPITAL GBP 12.97 |
| 2015-08-17 |
update statutory_documents 17/08/15 STATEMENT OF CAPITAL GBP 12.82 |
| 2015-08-17 |
update statutory_documents 17/08/15 STATEMENT OF CAPITAL GBP 12.92 |
| 2015-08-11 |
update statutory_documents 07/08/15 STATEMENT OF CAPITAL GBP 11.71 |
| 2015-08-07 |
update statutory_documents 15/07/15 STATEMENT OF CAPITAL GBP 11.41 |
| 2015-07-31 |
update statutory_documents COMPANY SHARE AND EMPLOYEE BUSINESS 26/06/2015 |
| 2015-07-31 |
update statutory_documents COMPANY SHARE AND EMPLOYEE BUSINESS 26/06/2015 |
| 2015-07-24 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 11.26 |
| 2015-07-21 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 10.56 |
| 2015-07-20 |
update statutory_documents ALTER ARTICLES 26/06/2015 |
| 2015-06-16 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 10.36 |
| 2015-06-15 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 10.35 |
| 2015-05-10 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 10.33 |
| 2015-05-09 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 10.2 |
| 2015-05-08 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 9.4 |
| 2015-05-06 |
update statutory_documents 04/02/15 STATEMENT OF CAPITAL GBP 9.38 |
| 2014-11-19 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 9.33 |
| 2014-11-19 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 9.36 |
| 2014-11-13 |
update statutory_documents 09/10/14 STATEMENT OF CAPITAL GBP 9.31 |
| 2014-11-07 |
delete address 13 HILLCHURCH STREET HANLEY STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST1 2EZ |
| 2014-11-07 |
insert address 13 HILLCHURCH STREET HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 2EZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-15 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 8.75 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-12 |
update statutory_documents 18/11/13 STATEMENT OF CAPITAL GBP 8.16 |
| 2014-06-12 |
update statutory_documents 27/01/14 STATEMENT OF CAPITAL GBP 8.67 |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-31 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-06-28 => 2014-09-27 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-02 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-02 |
update statutory_documents ADOPT ARTICLES 06/05/2013 |
| 2013-08-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-08 |
update statutory_documents 06/05/13 STATEMENT OF CAPITAL GBP 7.51 |
| 2013-07-31 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 6.1 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2012-04-25 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2013-05-23 => 2013-06-28 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL MOORS |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-23 |
update statutory_documents SECOND FILING WITH MUD 25/04/12 FOR FORM AR01 |
| 2013-01-23 |
update statutory_documents SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-14 |
update statutory_documents SECOND FILING WITH MUD 04/06/11 FOR FORM AR01 |
| 2012-11-16 |
update statutory_documents SECOND FILING WITH MUD 25/04/12 FOR FORM AR01 |
| 2012-11-16 |
update statutory_documents SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 |
| 2012-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-11-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-11-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-06-01 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-06-01 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-05-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-05-31 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOS LOVETT |
| 2012-04-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-04-25 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-29 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN JOHN CLARKE |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CLARKE |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN JOHN CLARKE |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CLARKE |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOS LOVETT |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR TOMOS TURBERVILLE LOVETT |
| 2011-08-23 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EVERITT |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR TOMOS TURBERVILLE LOVETT |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EVERITT |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GREIG THOMAS |
| 2011-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-16 |
update statutory_documents SUB-DIVISION
06/12/10 |
| 2011-01-26 |
update statutory_documents ADOPT ARTICLES 01/12/2010 |
| 2010-07-30 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |