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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30 Aug 2014 |
CC04 |
Statement of company's objects
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04 Aug 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Dates of allotment 28/02/2013 to 12/04/2013
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ANNOTATION
Clarification Dates of allotment 28/02/2013 to 12/04/2013
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21 Jul 2014 |
AP01 |
Appointment of Frederic Trevor Nicholas Durr as a director on 31 January 2014
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30 Jun 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jun 2014 |
CC04 |
Statement of company's objects
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26 Jun 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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23 Jun 2014 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Date of allotment is 28/02/2013 to 12/04/2013
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20 Mar 2014 |
AA |
Group of companies' accounts made up to 30 June 2013
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18 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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ANNOTATION
A second filed SH01 was registered on 23/06/2014
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2014 and again on 04/08/2014
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2014 and again on 04/08/2014
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11 Feb 2014 |
AR01 |
Annual return made up to 29 December 2013 with bulk list of shareholders
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08 Oct 2013 |
CH01 |
Director's details changed for Frederic Jean-Louis Briens on 15 July 2013
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08 Oct 2013 |
CH01 |
Director's details changed for Johannes Niemetz on 15 July 2013
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24 Jul 2013 |
AD01 |
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013
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07 Feb 2013 |
AUD |
Auditor's resignation
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28 Jan 2013 |
AR01 |
Annual return made up to 29 December 2012 with bulk list of shareholders
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28 Jan 2013 |
AD03 |
Register(s) moved to registered inspection location
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28 Jan 2013 |
AD02 |
Register inspection address has been changed from Farringdon Place Farringdon Road London EC1M 3AP
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13 Nov 2012 |
AA |
Group of companies' accounts made up to 30 June 2012
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15 Aug 2012 |
AP04 |
Appointment of St. John's Square Secretaries Limited as a secretary
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15 Aug 2012 |
TM02 |
Termination of appointment of Mark Pitts as a secretary
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09 Jul 2012 |
AD03 |
Register(s) moved to registered inspection location
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09 Jul 2012 |
AD02 |
Register inspection address has been changed
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17 May 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 15/05/2012
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 May 2012 |
SH02 |
Sub-division of shares on 15 May 2012
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17 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2012
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