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 Jun 2013 |
AD01 |
Registered office address changed from 3Rd Floor 118 New Bond Street London W1S 1EW on 13 June 2013
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18 Dec 2012 |
AA |
Group of companies' accounts made up to 30 March 2012
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11 Sep 2012 |
AR01 |
Annual return made up to 6 August 2012 with full list of shareholders
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19 Dec 2011 |
AA |
Group of companies' accounts made up to 30 March 2011
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24 Aug 2011 |
AR01 |
Annual return made up to 6 August 2011 with full list of shareholders
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07 Jul 2011 |
CH01 |
Director's details changed for Mr Oliver Richard Vigors on 1 March 2011
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07 Jul 2011 |
CH03 |
Secretary's details changed for Mr Oliver Richard Vigors on 1 March 2011
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06 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Oct 2010 |
AA |
Full accounts made up to 30 March 2010
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12 Aug 2010 |
AR01 |
Annual return made up to 6 August 2010 with full list of shareholders
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19 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2010
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19 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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16 Dec 2009 |
AA01 |
Current accounting period extended from 30 September 2009 to 30 March 2010
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01 Oct 2009 |
88(2) |
Ad 18/09/09\gbp si 100000@1=100000\gbp ic 945000/1045000\
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02 Sep 2009 |
363a |
Return made up to 06/08/09; full list of members
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27 Aug 2009 |
88(2) |
Ad 03/08/09\gbp si 35000@1=35000\gbp ic 940000/975000\
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27 Aug 2009 |
88(2) |
Ad 18/08/09\gbp si 30000@1=30000\gbp ic 910000/940000\
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27 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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21 Aug 2009 |
88(2) |
Ad 17/07/09\gbp si 332333@1=332333\gbp ic 577667/910000\
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21 Aug 2009 |
88(2) |
Ad 17/07/09\gbp si 510000@1=510000\gbp ic 67667/577667\
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21 Aug 2009 |
88(2) |
Ad 17/07/09\gbp si 66667@1=66667\gbp ic 1000/67667\
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21 Aug 2009 |
123 |
Nc inc already adjusted 17/07/09
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21 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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13 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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04 Apr 2009 |
288a |
Director appointed timothy alexander morgan
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