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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02 Jan 2013 |
AR01 |
Annual return made up to 14 November 2012 with full list of shareholders
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02 Jan 2013 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2013
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14 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2012
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28 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2012
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28 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Individual shares 26/07/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jun 2012 |
AA |
Accounts for a small company made up to 30 November 2011
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05 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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14 Nov 2011 |
AR01 |
Annual return made up to 14 November 2011 with full list of shareholders
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24 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2011
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24 Aug 2011 |
TM02 |
Termination of appointment of Lynda Stewart as a secretary
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22 Aug 2011 |
AA |
Accounts for a small company made up to 30 November 2010
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23 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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14 Jan 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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13 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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16 Nov 2010 |
AR01 |
Annual return made up to 14 November 2010 with full list of shareholders
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16 Nov 2010 |
AD01 |
Registered office address changed from , 4Th Floor, 1 Alie Street, London, E1 8DE on 16 November 2010
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28 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2010
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05 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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05 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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05 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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22 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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13 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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13 Jan 2010 |
AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
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13 Jan 2010 |
CH01 |
Director's details changed for Gary Francis Stewart on 14 November 2009
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