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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01 Jul 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2 July 2013
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23 Jun 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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24 Feb 2014 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Second filing AP01 for Cherif Habib
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14 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquired 100 0.000000e+00quity and 40ting rights in emcision international 08/10/2012
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22 Aug 2013 |
AD01 |
Registered office address changed from , 21 Wilson Street, London, EC2M 2TD on 22 August 2013
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13 Aug 2013 |
CH04 |
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
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08 Aug 2013 |
TM02 |
Termination of appointment of Frances Doherty as a secretary
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08 Aug 2013 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary
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16 Jul 2013 |
AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-16
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ANNOTATION
A second filed AR01 was registered on 01/07/2014
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12 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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17 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2012 |
AP01 |
Appointment of Cherif Habib as a director
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ANNOTATION
A second filed AP01 was registered on 24/02/2014
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03 Aug 2012 |
AAMD |
Amended accounts made up to 30 June 2011
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13 Jul 2012 |
AR01 |
Annual return made up to 2 July 2012 with full list of shareholders
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02 May 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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18 Jul 2011 |
AR01 |
Annual return made up to 2 July 2011 with full list of shareholders
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18 Jul 2011 |
CH01 |
Director's details changed for Mitch Cybulski on 18 July 2011
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18 Jul 2011 |
CH01 |
Director's details changed for Richard John Luck on 18 July 2011
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18 Jul 2011 |
CH01 |
Director's details changed for Lars Erik Larsen on 18 July 2011
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18 Jul 2011 |
CH01 |
Director's details changed for Professor Sean Patrick Francis Hughes on 18 July 2011
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06 Apr 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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01 Nov 2010 |
AUD |
Auditor's resignation
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13 Jul 2010 |
AR01 |
Annual return made up to 2 July 2010 with full list of shareholders
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07 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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12 Oct 2009 |
CH03 |
Secretary's details changed for Ms Frances Doherty on 5 October 2009
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