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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26 Mar 2013 |
AR01 |
Annual return made up to 23 February 2013 with full list of shareholders
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03 Dec 2012 |
SH19 |
Statement of capital on 3 December 2012
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27 Nov 2012 |
SH20 |
Statement by directors
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27 Nov 2012 |
SH02 |
Consolidation of shares on 19 November 2012
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27 Nov 2012 |
SH08 |
Change of share class name or designation
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27 Nov 2012 |
CAP-SS |
Solvency statement dated 19/11/12
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27 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Cancel share prem a/C. Consolidate 19/11/2012
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26 Nov 2012 |
MISC |
Aud resignation
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06 Aug 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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01 Aug 2012 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 August 2012
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26 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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09 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2012
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22 Jun 2012 |
AP01 |
Appointment of Paul Marrow as a director
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22 Jun 2012 |
AP01 |
Appointment of Jonathan Miles Bowers as a director
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22 Jun 2012 |
TM01 |
Termination of appointment of Simon Oakland as a director
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14 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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05 Apr 2012 |
AR01 |
Annual return made up to 23 February 2012 with full list of shareholders
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16 Mar 2012 |
CH01 |
Director's details changed for Simon Nicholas Oakland on 27 February 2012
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27 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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25 Mar 2011 |
AR01 |
Annual return made up to 23 February 2011 with full list of shareholders
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15 Jul 2010 |
CH01 |
Director's details changed for Simon Nicholas Oakland on 16 June 2010
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14 Jul 2010 |
CH01 |
Director's details changed for Terence Ivan Williams on 16 June 2010
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14 Jul 2010 |
CH03 |
Secretary's details changed for Daniel Martin Malone on 16 June 2010
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14 Jul 2010 |
CH01 |
Director's details changed for Daniel Martin Malone on 16 June 2010
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