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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24 Jun 2013 |
TM01 |
Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013
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24 Jun 2013 |
AP01 |
Appointment of Mr Robert Pieter Blok as a director on 21 June 2013
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04 Apr 2013 |
CH01 |
Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
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03 Apr 2013 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 2 April 2013
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03 Apr 2013 |
CH03 |
Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
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03 Apr 2013 |
AD01 |
Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013
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17 Dec 2012 |
AA |
Full accounts made up to 31 March 2012
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06 Aug 2012 |
AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 30/07/2013
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02 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2012
- GBP 2,212,488.1
- USD 47,200,378.8
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ANNOTATION
A second filed SH01 was registered on 16/07/2013
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08 Mar 2012 |
TM01 |
Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012
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08 Mar 2012 |
AP01 |
Appointment of Carla Rosaline Stent as a director on 7 March 2012
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07 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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24 Aug 2011 |
AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
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23 Nov 2010 |
AA |
Accounts made up to 31 March 2010
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10 Nov 2010 |
AP01 |
Appointment of Mr Ian Philip Woods as a director
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10 Nov 2010 |
TM01 |
Termination of appointment of Patrick Mccall as a director
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17 Aug 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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25 Mar 2010 |
TM01 |
Termination of appointment of Joshua Bayliss as a director
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23 Nov 2009 |
AA |
Full accounts made up to 31 March 2009
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10 Aug 2009 |
363a |
Return made up to 01/08/09; full list of members
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08 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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08 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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08 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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02 Feb 2009 |
AA |
Full accounts made up to 31 March 2008
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12 Nov 2008 |
363a |
Return made up to 01/08/08; full list of members
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