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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09 Oct 2013 |
TM01 |
Termination of appointment of James Garediner as a director
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22 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2013
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18 Apr 2013 |
CH01 |
Director's details changed for Mr James Gardiner (Correction of Spelling) on 18 April 2013
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17 Apr 2013 |
AP01 |
Appointment of Mr James Gardiner (Correction of Spelling) as a director
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17 Apr 2013 |
AP01 |
Appointment of Mr James Garediner as a director
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21 Feb 2013 |
AP01 |
Appointment of Mr Alan Smith as a director
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07 Dec 2012 |
AA |
Accounts for a small company made up to 31 March 2012
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05 Dec 2012 |
AR01 |
Annual return made up to 12 November 2012 with full list of shareholders
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05 Dec 2012 |
CH01 |
Director's details changed for Peter Nil Dixon on 5 December 2012
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08 Nov 2012 |
CH01 |
Director's details changed for Mr Michel Jean Louis Demontoux on 1 February 2012
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14 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2012
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14 May 2012 |
AP01 |
Appointment of Peter Nil Dixon as a director
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17 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2012
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27 Feb 2012 |
AP01 |
Appointment of Mr David Edward Masterton Burns as a director
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13 Feb 2012 |
SH19 |
Statement of capital on 13 February 2012
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01 Feb 2012 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2012 |
SH08 |
Change of share class name or designation
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01 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2012 |
SH20 |
Statement by directors
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01 Feb 2012 |
CAP-SS |
Solvency statement dated 20/01/12
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19 Jan 2012 |
AR01 |
Annual return made up to 12 November 2011 with full list of shareholders
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05 Dec 2011 |
AD01 |
Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 5 December 2011
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09 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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28 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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28 Jan 2011 |
AR01 |
Annual return made up to 12 November 2010 with full list of shareholders
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