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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16 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 09/07/2013
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jun 2013 |
AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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26 Jun 2013 |
TM02 |
Termination of appointment of Alberto Gil as a secretary
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06 Jun 2013 |
AA |
Accounts for a small company made up to 30 September 2012
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23 Apr 2013 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2013
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23 Apr 2013 |
SH03 |
Purchase of own shares.
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16 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agreement 03/04/2013
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18 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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02 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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01 Aug 2012 |
AA |
Accounts for a small company made up to 30 September 2011
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19 Jul 2012 |
AR01 |
Annual return made up to 21 June 2012 with full list of shareholders
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23 Jan 2012 |
AD01 |
Registered office address changed from , 17 Mossop Street, London, SW3 2LY on 23 January 2012
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06 Dec 2011 |
SH08 |
Change of share class name or designation
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06 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Dec 2011 |
AP01 |
Appointment of Mr Simon Timothy Prideaux as a director
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27 Jul 2011 |
AR01 |
Annual return made up to 21 June 2011 with full list of shareholders
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26 May 2011 |
AA |
Full accounts made up to 30 September 2010
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11 Feb 2011 |
TM02 |
Termination of appointment of Thomas Holcroft as a secretary
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11 Feb 2011 |
TM01 |
Termination of appointment of Thomas Holcroft as a director
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11 Feb 2011 |
AP03 |
Appointment of Alberto Gil as a secretary
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10 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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10 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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06 Jul 2010 |
AR01 |
Annual return made up to 21 June 2010 with full list of shareholders
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21 Jun 2010 |
AA |
Full accounts made up to 30 September 2009
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25 May 2010 |
AP03 |
Appointment of Thomas Bernard Manning Holcroft as a secretary
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