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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11 Jun 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 29 March 2013
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20 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2013
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20 May 2013 |
CC04 |
Statement of company's objects
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20 May 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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20 May 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Company business 29/04/2013
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RES10 ‐
Resolution of allotment of securities
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17 May 2013 |
MR01 |
Registration of charge 048408740004
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10 May 2013 |
AA |
Full accounts made up to 31 December 2012
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23 Apr 2013 |
AR01 |
Annual return made up to 29 March 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 11/06/2013.
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15 Apr 2013 |
MR04 |
Satisfaction of charge 2 in full
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18 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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12 Apr 2012 |
AR01 |
Annual return made up to 29 March 2012 with full list of shareholders
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11 Apr 2012 |
CH01 |
Director's details changed for Nicholas George on 27 November 2010
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11 Apr 2012 |
CH01 |
Director's details changed for Brady Reid Rafuse on 11 April 2012
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01 Nov 2011 |
AA |
Full accounts made up to 31 December 2010
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11 Aug 2011 |
AR01 |
Annual return made up to 22 July 2011 with full list of shareholders
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11 Aug 2011 |
CH03 |
Secretary's details changed for Richard Henry Taylor on 16 June 2011
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11 Aug 2011 |
CH03 |
Secretary's details changed for Richard Taylor on 16 June 2011
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10 Aug 2011 |
CH01 |
Director's details changed for Nicholas George on 16 June 2011
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10 Aug 2011 |
AD02 |
Register inspection address has been changed from 15 Old Bailey London EC4M 7EF United Kingdom
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16 Jun 2011 |
AD01 |
Registered office address changed from , C/O Olswang Cosec Ltd, 7Th Floor, 90, High Holborn, London, WC1V 6XX, England on 16 June 2011
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11 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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16 Nov 2010 |
MISC |
Section 519
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18 Oct 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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03 Aug 2010 |
AR01 |
Annual return made up to 22 July 2010 with full list of shareholders
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03 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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