Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jul 2013 |
AD01 |
Registered office address changed from 2 Cambridge Gardens Hastings East Sussex TN34 1EH United Kingdom on 18 July 2013
|
|
|
15 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2012
|
|
|
15 Jul 2013 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
15 Jul 2013 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2013
|
|
|
15 Jul 2013 |
SH03 |
Purchase of own shares.
|
|
|
05 Jul 2013 |
AD01 |
Registered office address changed from Priory House St John's Lane London EC1M 4HD on 5 July 2013
|
|
|
24 Apr 2013 |
AA |
Accounts for a small company made up to 30 September 2012
|
|
|
26 Sep 2012 |
AR01 |
Annual return made up to 18 August 2012 with full list of shareholders
|
|
|
19 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
|
|
|
04 Jan 2012 |
SH03 |
Purchase of own shares.
|
|
|
10 Oct 2011 |
AR01 |
Annual return made up to 18 August 2011 with full list of shareholders
|
|
|
16 May 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
|
|
|
11 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2011
|
|
|
19 Oct 2010 |
AR01 |
Annual return made up to 18 August 2010 with full list of shareholders
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Dr John Ralph Powell on 18 August 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Mehmet Tokyay Madakbas on 18 August 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Gareth Peter Jones on 18 August 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Dr. Jonathan Stephen Lapington on 18 August 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Jonathan Ross Howorth on 18 August 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Martin Brouncker Ingle on 18 August 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Geoffrey Raymond Holt on 18 August 2010
|
|
|
27 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2010
|
|
|
30 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
|
|
|
14 Sep 2009 |
363a |
Return made up to 18/08/09; full list of members
|
|
|
05 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
|
|