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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18 Nov 2013 |
TM01 |
Termination of appointment of Philippe Jourdan as a director
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18 Nov 2013 |
TM01 |
Termination of appointment of Etan Ilfeld as a director
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18 Nov 2013 |
TM01 |
Termination of appointment of Etan Ilfeld as a director
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10 May 2013 |
AR01 |
Annual return made up to 28 April 2013 with full list of shareholders
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10 May 2013 |
TM01 |
Termination of appointment of Kate Rowlandson as a director
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23 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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16 Nov 2012 |
AP01 |
Appointment of Philippe Andre Jourdan as a director
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14 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2012
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14 Nov 2012 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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29 Oct 2012 |
AP01 |
Appointment of Mr Etan Jonathan Ilfeld as a director
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22 Jun 2012 |
AR01 |
Annual return made up to 28 April 2012 with full list of shareholders
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30 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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07 May 2011 |
AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
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20 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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10 Sep 2010 |
AD01 |
Registered office address changed from Deershot Lodge Park Lane Ropley Alresford Hampshire SO24 0BE on 10 September 2010
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11 Jun 2010 |
AR01 |
Annual return made up to 28 April 2010 with full list of shareholders
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29 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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06 Oct 2009 |
AP01 |
Appointment of Mrs Kate Rowlandson as a director
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08 May 2009 |
363a |
Return made up to 28/04/09; full list of members
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27 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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09 May 2008 |
363a |
Return made up to 28/04/08; full list of members
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11 Sep 2007 |
AA |
Total exemption small company accounts made up to 30 April 2007
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10 Sep 2007 |
287 |
Registered office changed on 10/09/07 from: the bothy deershot lodge park lane ropley hampshire SO24 0BE
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11 May 2007 |
363a |
Return made up to 28/04/07; full list of members
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30 Nov 2006 |
AA |
Total exemption small company accounts made up to 30 April 2006
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