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)
|
|
04 Oct 2012 |
SH08 |
Change of share class name or designation
|
|
|
04 Oct 2012 |
AP01 |
Appointment of Christopher James Hodges as a director
|
|
|
02 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
16 Mar 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Second filing of allotment date 01/01/2012.
|
|
|
10 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2012
-
ANNOTATION
A second filed SH01 was registered on 16/03/2012.
|
|
|
10 Feb 2012 |
AR01 |
Annual return made up to 25 January 2012 with full list of shareholders
|
|
|
10 Feb 2012 |
AP01 |
Appointment of Mr Nicholas John White as a director
|
|
|
14 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
13 Dec 2011 |
AA |
Accounts for a small company made up to 31 March 2011
|
|
|
17 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
-
ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
|
|
|
31 Jan 2011 |
AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
|
|
|
19 Nov 2010 |
CH01 |
Director's details changed for Michael John Phillips on 19 November 2010
|
|
|
03 Nov 2010 |
AA |
Accounts for a small company made up to 31 March 2010
|
|
|
05 May 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
05 May 2010 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
17 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
05 Feb 2010 |
AR01 |
Annual return made up to 25 January 2010 with full list of shareholders
|
|
|
05 Feb 2010 |
CH01 |
Director's details changed for Charles Malcolm Race on 5 February 2010
|
|
|
05 Feb 2010 |
CH01 |
Director's details changed for Michael John Phillips on 5 February 2010
|
|
|
25 Jan 2010 |
AD01 |
Registered office address changed from Unit 4.19 United House North Road London N7 9DP on 25 January 2010
|
|
|
19 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
01 Oct 2009 |
AA |
Accounts for a small company made up to 31 March 2009
|
|
|
30 Jan 2009 |
363a |
Return made up to 25/01/09; full list of members
|
|
|
03 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
25 Jan 2008 |
363a |
Return made up to 25/01/08; full list of members
|
|