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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26 Jun 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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26 Jun 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 May 2014 |
AA |
Full accounts made up to 31 December 2013
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06 May 2014 |
AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
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15 Apr 2014 |
MR01 |
Registration of charge 042006830002, created on 8 April 2014
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14 Apr 2014 |
AD03 |
Register(s) moved to registered inspection location
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14 Apr 2014 |
AD02 |
Register inspection address has been changed
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11 Apr 2014 |
AP01 |
Appointment of Mr Colin Graham Bird as a director on 1 April 2014
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08 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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07 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2014
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07 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2014
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07 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2014
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07 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2014
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07 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2014
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03 Apr 2014 |
MR01 |
Registration of charge 042006830001, created on 25 March 2014
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17 Mar 2014 |
AD01 |
Registered office address changed from The Isis Building 193 Marsh Wall London E14 9SG on 17 March 2014
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13 Jan 2014 |
CC04 |
Statement of company's objects
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13 Jan 2014 |
SH02 |
Sub-division of shares on 17 December 2013
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13 Jan 2014 |
CC04 |
Statement of company's objects
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13 Jan 2014 |
CC01 |
Notice of Restriction on the Company's Articles
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13 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 1000000 ord shar of 0.0001 17/12/2013
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2013 |
AA |
Full accounts made up to 31 December 2012
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18 Apr 2013 |
AR01 |
Annual return made up to 17 April 2013 with full list of shareholders
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17 Apr 2012 |
AR01 |
Annual return made up to 17 April 2012 with full list of shareholders
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05 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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