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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04 Mar 2014 |
CC04 |
Statement of company's objects
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04 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Appropriated capital be authorised & direct sum of paying full 44010 shares of £0.10 each 12/02/2014
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RES14 ‐
Sum of £4,401 12/02/2014
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RES12 ‐
Resolution of varying share rights or name
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08 Jan 2014 |
AA |
Accounts for a medium company made up to 31 August 2013
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29 Oct 2013 |
AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
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11 Apr 2013 |
AA |
Accounts for a medium company made up to 31 August 2012
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29 Oct 2012 |
AR01 |
Annual return made up to 29 October 2012 with full list of shareholders
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29 Oct 2012 |
CH01 |
Director's details changed for Mr Rahman Andreas Hyatt on 1 November 2011
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29 Oct 2012 |
CH01 |
Director's details changed for Ann Frances Chapman on 1 November 2011
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29 Oct 2012 |
CH01 |
Director's details changed for Mr Ophir Daniel on 1 November 2011
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03 Oct 2012 |
AD01 |
Registered office address changed from 100 South Worple Way London SW14 8ND on 3 October 2012
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04 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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12 Jan 2012 |
AA |
Accounts for a small company made up to 31 August 2011
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01 Nov 2011 |
AR01 |
Annual return made up to 29 October 2011 with full list of shareholders
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15 Dec 2010 |
AA |
Accounts for a small company made up to 31 August 2010
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02 Nov 2010 |
AR01 |
Annual return made up to 29 October 2010 with full list of shareholders
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17 Dec 2009 |
AA |
Accounts for a small company made up to 31 August 2009
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29 Oct 2009 |
AR01 |
Annual return made up to 29 October 2009 with full list of shareholders
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29 Oct 2009 |
CH03 |
Secretary's details changed for Mr Ophir Daniel on 29 October 2009
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12 Oct 2009 |
CH01 |
Director's details changed for Mr Rahman Andreas Hyatt on 12 October 2009
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12 Oct 2009 |
CH01 |
Director's details changed for Mr Ophir Daniel on 12 October 2009
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12 Oct 2009 |
CH01 |
Director's details changed for Ann Frances Chapman on 12 October 2009
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09 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Memorandum of Association
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09 Dec 2008 |
88(2) |
Ad 03/12/08\gbp si 250@0.1=25\gbp ic 450/475\
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04 Dec 2008 |
AA |
Accounts for a small company made up to 31 August 2008
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06 Nov 2008 |
363a |
Return made up to 29/10/08; full list of members
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