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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18 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2013
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18 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2013
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18 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2013
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18 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2013
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18 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2013
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22 Aug 2013 |
AA |
Full accounts made up to 30 November 2012
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07 Aug 2013 |
AP01 |
Appointment of Mr. Paul Mcmillan as a director
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13 Mar 2013 |
AR01 |
Annual return made up to 3 March 2013 with full list of shareholders
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13 Mar 2013 |
CH01 |
Director's details changed for John Arthur Pool on 1 October 2009
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26 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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15 Oct 2012 |
TM01 |
Termination of appointment of Christopher Miller as a director
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07 Sep 2012 |
AA |
Full accounts made up to 30 November 2011
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14 Jun 2012 |
AD01 |
Registered office address changed from 4Th Floor 47 Mark Lane London EC3R 7QQ on 14 June 2012
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25 May 2012 |
AD01 |
Registered office address changed from St. Johns Place Easton Street High Wycombe HP11 1NL on 25 May 2012
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04 Apr 2012 |
CH01 |
Director's details changed for Mr Jeffrey Andrew Lundgren on 3 March 2012
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03 Apr 2012 |
CH01 |
Director's details changed for Mr Philip Frederick Williamson on 3 March 2012
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30 Mar 2012 |
CH01 |
Director's details changed for Mr Jeffrey Andrew Lundgren on 17 February 2010
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29 Mar 2012 |
CH01 |
Director's details changed for Christopher Miller on 9 December 2011
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29 Mar 2012 |
CH01 |
Director's details changed for John Arthur Pool on 1 October 2009
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29 Mar 2012 |
AR01 |
Annual return made up to 3 March 2012 with full list of shareholders
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29 Mar 2012 |
CH01 |
Director's details changed for Amany Attia on 1 October 2009
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29 Mar 2012 |
CH01 |
Director's details changed for Christopher Miller on 6 December 2010
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14 Mar 2012 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
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29 Feb 2012 |
AD02 |
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
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05 Jan 2012 |
AP01 |
Appointment of Mr Philip Frederick Williamson as a director
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