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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06 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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11 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2013
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02 Jul 2013 |
SH02 |
Sub-division of shares on 17 April 2013
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02 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jul 2013 |
CC04 |
Statement of company's objects
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08 May 2013 |
SH03 |
Purchase of own shares.
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02 May 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2013 |
AR01 |
Annual return made up to 17 January 2013 with full list of shareholders
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04 Mar 2013 |
CH01 |
Director's details changed for Mr Steven James Walker on 17 January 2013
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02 Jul 2012 |
CH01 |
Director's details changed for Mr Steven James Walker on 26 April 2012
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29 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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30 Jan 2012 |
AR01 |
Annual return made up to 17 January 2012 with full list of shareholders
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03 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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13 Jun 2011 |
AD01 |
Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE United Kingdom on 13 June 2011
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28 Mar 2011 |
AR01 |
Annual return made up to 17 January 2011 with full list of shareholders
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28 Mar 2011 |
AD01 |
Registered office address changed from Wayman House 141,Wickham Road, Shirley, Croydon, Surrey CR0 8TE United Kingdom on 28 March 2011
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28 Mar 2011 |
AD01 |
Registered office address changed from 10 Denmark Street London WC2H 8TD United Kingdom on 28 March 2011
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11 Jan 2011 |
AA |
Total exemption full accounts made up to 31 March 2010
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26 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2009
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04 Mar 2010 |
AR01 |
Annual return made up to 17 January 2010 with full list of shareholders
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03 Mar 2010 |
CH01 |
Director's details changed for Dr Neil Anthony Hey on 3 March 2010
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03 Mar 2010 |
CH01 |
Director's details changed for Dr Steven James Walker on 3 March 2010
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03 Mar 2010 |
CH01 |
Director's details changed for Mr Andrew Medley on 3 March 2010
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03 Mar 2010 |
TM01 |
Termination of appointment of Peter Goodwin as a director
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