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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09 Feb 2010 |
AP01 |
Appointment of Mr Jonathan Cushman Mathias as a director
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04 Jan 2010 |
AA |
Total exemption small company accounts made up to 28 February 2009
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27 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2009
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27 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2009
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17 Sep 2009 |
288a |
Director appointed brett st john golledge
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06 Aug 2009 |
287 |
Registered office changed on 06/08/2009 from studio 3C 249-251 kensal road london W10 5DB
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11 May 2009 |
88(2) |
Ad 01/04/09 gbp si 40000@0.001=40 gbp ic 20332.143/20372.143
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07 Apr 2009 |
88(2) |
Amending 88(2)
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13 Mar 2009 |
363a |
Return made up to 23/02/09; full list of members; amend
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10 Mar 2009 |
363a |
Return made up to 23/02/09; full list of members
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06 Mar 2009 |
88(2) |
Ad 31/03/08 gbp si 83333@0.001=83.333 gbp ic 20248.809/20332.142
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06 Mar 2009 |
88(2) |
Ad 02/02/09 gbp si 66999@0.001=66.999 gbp ic 20181.81/20248.809
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04 Mar 2009 |
287 |
Registered office changed on 04/03/2009 from seymour house, seymour court lane, marlow england & wales SL7 3DD
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03 Mar 2009 |
AA |
Total exemption small company accounts made up to 28 February 2008
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15 Apr 2008 |
363s |
Return made up to 23/02/08; full list of members
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15 Apr 2008 |
88(2) |
Ad 01/10/07 gbp si 58950@0.001=58.95 gbp ic 20080/20138.95
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15 Apr 2008 |
88(2) |
Capitals not rolled up
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15 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 02/10/2006
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15 Apr 2008 |
123 |
Nc inc already adjusted 01/10/06
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15 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Memorandum and/or Articles of Association
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15 Apr 2008 |
122 |
S-div
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01 Apr 2008 |
AA |
Total exemption small company accounts made up to 28 February 2007
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05 Mar 2008 |
288c |
Director's Change of Particulars / joseph merolli / 15/12/2007 / Street was: flat 6, now: iverna gardens 44; Area was: 28 colville road, now: ; Post Code was: W11 2BS, now: W8 6TW
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05 Mar 2008 |
288c |
Director's Change of Particulars / christopher jenkin / 15/12/2007 / HouseName/Number was: , now: studio 3C; Street was: flat 24 34 oxford gardens, now: 249-251 kensal road; Area was: ladbroke grove, now: ; Post Code was: W10 5UG, now: W10 5DB
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04 Jan 2008 |
288a |
New director appointed
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