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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10 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Reappointment of director and consider accounts for 31/12/2013 26/06/2014
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jun 2014 |
AA |
Group of companies' accounts made up to 31 December 2013
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18 Mar 2014 |
AD01 |
Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ on 18 March 2014
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01 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2013
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29 Jul 2013 |
AR01 |
Annual return made up to 5 July 2013 no member list
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15 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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30 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Aug 2012 |
AR01 |
Annual return made up to 5 July 2012
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01 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re appoint director.consider company accounts. Reappoint auditor.determine renumeration of auditor 21/06/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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22 Aug 2011 |
AD03 |
Register(s) moved to registered inspection location
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08 Aug 2011 |
AR01 |
Annual return made up to 5 July 2011 with bulk list of shareholders
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11 Jul 2011 |
TM01 |
Termination of appointment of Neil Ashley as a director
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11 Jul 2011 |
TM01 |
Termination of appointment of Stanley Kalms as a director
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13 May 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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11 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2011
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17 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2010
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09 Aug 2010 |
AR01 |
Annual return made up to 5 July 2010 with bulk list of shareholders
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09 Aug 2010 |
CH01 |
Director's details changed for Neil Ashley on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Mr Nicholas Paul Lander on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Mr Jonathan Edward Lander on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Lord Kalms on 1 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for David Julian Buchler on 1 July 2010
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03 Aug 2010 |
TM01 |
Termination of appointment of Richard Kalms as a director
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