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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28 Jul 2014 |
AD01 |
Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014
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14 Jul 2014 |
AD01 |
Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014
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30 May 2014 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2014
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10 Jan 2014 |
AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
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30 Dec 2013 |
AA |
Accounts for a small company made up to 5 April 2013
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10 Dec 2013 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2013
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10 Dec 2013 |
SH03 |
Purchase of own shares.
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18 Nov 2013 |
AP01 |
Appointment of John William Ralph Brockwell as a director
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17 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2013 |
AA |
Accounts for a small company made up to 5 April 2012
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02 Jan 2013 |
AR01 |
Annual return made up to 11 November 2012 with full list of shareholders
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02 Jan 2013 |
CH03 |
Secretary's details changed for Mr Nicholas Dand Mcneill Fraser on 11 November 2012
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13 Jun 2012 |
AP03 |
Appointment of Mr Nicholas Dand Mcneill Fraser as a secretary
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13 Jun 2012 |
TM02 |
Termination of appointment of Julia Lieberman as a secretary
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09 Feb 2012 |
AR01 |
Annual return made up to 11 November 2011 with full list of shareholders
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09 Feb 2012 |
CH03 |
Secretary's details changed for Julia Lieberman on 11 November 2011
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30 Dec 2011 |
AA |
Accounts for a small company made up to 5 April 2011
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29 Mar 2011 |
AD01 |
Registered office address changed from 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 29 March 2011
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01 Mar 2011 |
AR01 |
Annual return made up to 11 November 2010 with full list of shareholders
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30 Dec 2010 |
AA |
Accounts for a small company made up to 5 April 2010
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23 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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05 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2009
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05 Jan 2010 |
AA |
Full accounts made up to 5 April 2009
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13 Nov 2009 |
AR01 |
Annual return made up to 11 November 2009 with full list of shareholders
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