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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08 May 2013 |
CH01 |
Director's details changed for Mr Alexander Martinez on 1 April 2013
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08 May 2013 |
CH01 |
Director's details changed for Mr Richard Pope on 1 April 2013
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08 May 2013 |
CH01 |
Director's details changed for Mr Mark Perera on 1 April 2013
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08 May 2013 |
CH01 |
Director's details changed for Mr Richard John Bacon on 1 April 2013
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08 May 2013 |
CH03 |
Secretary's details changed for Mr Alexander Martinez on 1 April 2013
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08 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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31 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2012
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02 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re subdivision and section 190 ca 2006 agreements approved 30/04/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2012 |
AA01 |
Previous accounting period extended from 31 December 2011 to 30 June 2012
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14 Aug 2012 |
AP01 |
Appointment of Mr David Stuart Gilbertson as a director
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08 Aug 2012 |
AP01 |
Appointment of Mr Richard John Bacon as a director
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17 Jul 2012 |
CH01 |
Director's details changed for Mr Richard Pope on 17 July 2012
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20 Jun 2012 |
AD01 |
Registered office address changed from , Forum House Stirling Road, Chichester, West Sussex, PO19 7DN, England on 20 June 2012
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29 May 2012 |
AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
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28 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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10 Jun 2011 |
AR01 |
Annual return made up to 1 May 2011 with full list of shareholders
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22 Mar 2011 |
CH01 |
Director's details changed for Mr Alexander Martinez on 22 March 2011
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24 Jan 2011 |
CH01 |
Director's details changed for Mr Richard Pope on 24 January 2011
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24 Jan 2011 |
CH01 |
Director's details changed for Mr Alexander Martinez on 24 January 2011
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24 Jan 2011 |
CH03 |
Secretary's details changed for Mr Alexander Martinez on 24 January 2011
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24 Jan 2011 |
CH01 |
Director's details changed for Mr Mark Perera on 24 January 2011
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24 Jan 2011 |
AD01 |
Registered office address changed from , 21 st Martins Square, Chichester, West Sussex, PO19 1NR on 24 January 2011
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02 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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11 Oct 2010 |
CH01 |
Director's details changed for Mr Alexander Martinez on 11 October 2010
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01 Oct 2010 |
CH01 |
Director's details changed for Mr Mark Perera on 1 October 2010
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