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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18 Sep 2013 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2013
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11 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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10 Sep 2013 |
AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
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29 Aug 2013 |
AD01 |
Registered office address changed from St Martins House 16 St Martin's Le Grand London EC1A 4EN on 29 August 2013
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09 Aug 2013 |
TM01 |
Termination of appointment of John Evans as a director
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30 Jul 2013 |
SH19 |
Statement of capital on 30 July 2013
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30 Jul 2013 |
CAP-SS |
Solvency statement dated 25/07/13
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30 Jul 2013 |
SH20 |
Statement by directors
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30 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium reduced 25/07/2013
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16 Nov 2012 |
TM01 |
Termination of appointment of Philippa Hemmings as a director
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26 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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13 Sep 2012 |
AR01 |
Annual return made up to 13 August 2012 with full list of shareholders
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12 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2012
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12 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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25 Aug 2011 |
AR01 |
Annual return made up to 13 August 2011 with full list of shareholders
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18 Aug 2011 |
AD01 |
Registered office address changed from 53 York Road Ilford Essex IG1 3AD United Kingdom on 18 August 2011
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18 Aug 2011 |
AP01 |
Appointment of John William Gerald Evans as a director
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18 Aug 2011 |
AP01 |
Appointment of Philippa Heidi Hemmings as a director
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22 Dec 2010 |
AD01 |
Registered office address changed from 10 Lulworth Drive Romford RM5 2UA United Kingdom on 22 December 2010
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25 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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16 Sep 2010 |
AR01 |
Annual return made up to 13 August 2010 with full list of shareholders
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16 Sep 2010 |
CH01 |
Director's details changed for Peter John Huddleston on 1 August 2010
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20 Dec 2009 |
AA01 |
Current accounting period extended from 31 August 2009 to 31 December 2009
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24 Sep 2009 |
363a |
Return made up to 13/08/09; full list of members
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