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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03 Dec 2012 |
AD01 |
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 3 December 2012
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05 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2012
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05 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2012 |
AA |
Accounts for a medium company made up to 25 December 2011
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19 Sep 2012 |
AR01 |
Annual return made up to 27 August 2012 with full list of shareholders
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11 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2005
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20 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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20 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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29 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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17 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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17 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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15 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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10 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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18 Jan 2012 |
CH01 |
Director's details changed for Mr Dominic Lake on 18 January 2012
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18 Jan 2012 |
CH03 |
Secretary's details changed for Mr Dominic Lake on 18 January 2012
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18 Nov 2011 |
AR01 |
Annual return made up to 27 August 2011 with full list of shareholders
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30 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Aug 2011 |
AA |
Accounts for a medium company made up to 31 December 2010
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31 Mar 2011 |
TM01 |
Termination of appointment of Cass Titcombe as a director
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01 Nov 2010 |
AA |
Accounts for a medium company made up to 31 December 2009
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04 Oct 2010 |
AR01 |
Annual return made up to 27 August 2010 with full list of shareholders
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30 Sep 2010 |
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 30 September 2010
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29 Sep 2010 |
CH01 |
Director's details changed for Dominic Lake on 27 August 2010
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29 Sep 2010 |
CH01 |
Director's details changed for Cass Titcombe on 27 August 2010
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