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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21 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2011
- USD 29,507.24
- GBP 193,466.35
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31 Jan 2011 |
AA |
Group of companies' accounts made up to 31 July 2010
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06 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2010
- GBP 193,466.35
- USD 195.45
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16 Nov 2010 |
AP01 |
Appointment of Ben Elliot as a director
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29 Sep 2010 |
TM01 |
Termination of appointment of Nadhim Zahawi as a director
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23 Sep 2010 |
AR01 |
Annual return made up to 31 July 2010 with bulk list of shareholders
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06 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2010
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06 Feb 2010 |
AA |
Group of companies' accounts made up to 31 July 2009
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31 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2010
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16 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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15 Oct 2009 |
AD02 |
Register inspection address has been changed
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27 Aug 2009 |
363a |
Return made up to 30/07/09; full list of members
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26 Aug 2009 |
288b |
Appointment terminated director anthony foye
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29 Jul 2009 |
288a |
Director appointed jonathan nicholas jones
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22 Jul 2009 |
88(2) |
Ad 13/07/09\gbp si 14932@0.2=2986.4\gbp ic 40565.756/43552.156\
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22 May 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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15 May 2009 |
88(2) |
Ad 11/05/09\gbp si 31960@0.002=63.92\gbp ic 40501.836/40565.756\
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12 May 2009 |
88(2) |
Ad 05/05/09\gbp si 6279@0.05=313.95\gbp ic 40187.886/40501.836\
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24 Feb 2009 |
AA |
Group of companies' accounts made up to 31 July 2008
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11 Feb 2009 |
353 |
Location of register of members
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16 Jan 2009 |
88(2) |
Ad 13/01/09\gbp si 39515@0.02=790.3\gbp ic 39397.586/40187.886\
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16 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 14250@0.02=285\gbp ic 39112.586/39397.586\
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28 Nov 2008 |
88(2) |
Ad 12/11/08\gbp si 922045@0.02=18440.9\gbp ic 20671.686/39112.586\
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05 Nov 2008 |
88(2) |
Ad 31/10/08\gbp si 2789@0.02=55.78\gbp ic 20615.906/20671.686\
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23 Oct 2008 |
88(2) |
Ad 14/10/08\gbp si 808455@0.002=1616.91\gbp ic 18998.996/20615.906\
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