Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2013 |
AD01 |
Registered office address changed from , C/O C/O Serviced Office Group, 22 Long Acre, London, WC2E 9LY, England on 29 August 2013
|
|
|
29 Aug 2013 |
CH03 |
Secretary's details changed for Mrs Elizabeth Jane Scannell on 1 January 2013
|
|
|
20 Aug 2013 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Restatement agreement 07/08/2013
|
|
|
13 May 2013 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
10 May 2013 |
AP01 |
Appointment of Mr Andrew Butler as a director
|
|
|
10 May 2013 |
AP01 |
Appointment of Ms Anne Stokes as a director
|
|
|
01 May 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
27 Feb 2013 |
AD01 |
Registered office address changed from , Fleet House, 8-12 New Bridge Street, London, EC4V 6AL on 27 February 2013
|
|
|
10 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
29 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
29 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
29 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
03 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
28 Aug 2012 |
AR01 |
Annual return made up to 26 August 2012 with full list of shareholders
|
|
|
28 Aug 2012 |
CH01 |
Director's details changed for Mr Michael James Kingshott on 28 August 2012
|
|
|
08 Sep 2011 |
AR01 |
Annual return made up to 26 August 2011 with full list of shareholders
|
|
|
08 Sep 2011 |
CH01 |
Director's details changed for Mr Michael James Kingshott on 1 August 2011
|
|
|
08 Sep 2011 |
CH01 |
Director's details changed for Miss Elizabeth Jane Arnold on 14 August 2010
|
|
|
08 Sep 2011 |
CH03 |
Secretary's details changed for Miss Elizabeth Jane Arnold on 14 August 2010
|
|
|
07 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
10 Sep 2010 |
AR01 |
Annual return made up to 26 August 2010 with full list of shareholders
|
|
|
25 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
21 Jul 2010 |
TM01 |
Termination of appointment of Stephen Clague as a director
|
|
|
16 Feb 2010 |
AP03 |
Appointment of Miss Elizabeth Jane Arnold as a secretary
|
|
|
16 Feb 2010 |
TM02 |
Termination of appointment of Stephen Clague as a secretary
|
|