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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13 Jan 2012 |
SH02 |
Consolidation of shares on 25 October 2011
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13 Jan 2012 |
SH02 |
Sub-division of shares on 24 October 2011
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05 Jan 2012 |
AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 01/02/2013
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02 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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09 Dec 2010 |
AR01 |
Annual return made up to 31 October 2010 with full list of shareholders
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09 Dec 2010 |
CH01 |
Director's details changed for Tristan Rogers on 1 April 2010
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30 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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28 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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06 Nov 2009 |
AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
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06 Nov 2009 |
CH01 |
Director's details changed for Tristan Rogers on 1 October 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Andrzej Rafael Michalski on 1 October 2009
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06 Oct 2009 |
AD01 |
Registered office address changed from , Suite C Regal Court, 112 London Road, Headington, Oxford, OX3 9AW on 6 October 2009
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13 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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24 Nov 2008 |
363a |
Return made up to 31/10/08; full list of members
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14 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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27 Mar 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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28 Jan 2008 |
363a |
Return made up to 31/10/07; full list of members
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05 Jan 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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05 Jan 2007 |
288c |
Director's particulars changed
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05 Jan 2007 |
AA |
Total exemption small company accounts made up to 31 October 2006
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16 Nov 2006 |
363a |
Return made up to 31/10/06; full list of members
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15 Nov 2006 |
395 |
Particulars of mortgage/charge
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03 Mar 2006 |
88(2)R |
Ad 27/02/06--------- £ si 2@1=2 £ ic 4/6
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02 Mar 2006 |
AA |
Total exemption small company accounts made up to 31 October 2005
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22 Nov 2005 |
363a |
Return made up to 31/10/05; full list of members
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