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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06 Feb 2015 |
MR01 |
Registration of charge 028256090018, created on 5 February 2015
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04 Aug 2014 |
SH19 |
Statement of capital on 24 July 2014
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24 Jul 2014 |
SH20 |
Statement by Directors
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24 Jul 2014 |
CAP-SS |
Solvency Statement dated 14/07/14
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24 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2014 |
SH19 |
Statement of capital on 24 July 2014
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07 Jul 2014 |
AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-07-07
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27 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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11 Jun 2013 |
AR01 |
Annual return made up to 9 June 2013 with full list of shareholders
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06 Apr 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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02 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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21 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
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13 Jun 2012 |
AR01 |
Annual return made up to 9 June 2012 with full list of shareholders
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16 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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11 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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27 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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01 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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25 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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06 Jul 2011 |
AR01 |
Annual return made up to 9 June 2011 with full list of shareholders
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01 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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23 May 2011 |
AD01 |
Registered office address changed from 1 Bentinck Street London W1U 2ED on 23 May 2011
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10 Mar 2011 |
AA |
Total exemption full accounts made up to 30 June 2010
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17 Jun 2010 |
AR01 |
Annual return made up to 9 June 2010 with full list of shareholders
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17 Jun 2010 |
CH01 |
Director's details changed for Mr Jonathan William Hallett on 8 June 2010
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09 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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