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 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2012 |
AA |
Group of companies' accounts made up to 30 April 2011
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01 Nov 2011 |
AR01 |
Annual return made up to 25 August 2011 with full list of shareholders
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01 Nov 2011 |
CH01 |
Director's details changed for Andrew Michael Mcloughlin on 25 August 2011
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01 Nov 2011 |
CH01 |
Director's details changed for Charles Stuart Mcgregor on 25 August 2011
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26 Sep 2011 |
AD01 |
Registered office address changed from Gemini House 180-182 Bermondsey Street London SE1 3TQ United Kingdom on 26 September 2011
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21 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 24/03/2010
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2010 |
AA |
Accounts for a small company made up to 30 April 2010
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21 Sep 2010 |
AD01 |
Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 21 September 2010
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28 Aug 2010 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2010 |
AR01 |
Annual return made up to 25 August 2010 with full list of shareholders
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25 Aug 2010 |
AP01 |
Appointment of Mr Josh Hannah as a director
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25 Aug 2010 |
AR01 |
Annual return made up to 11 April 2010 with full list of shareholders
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10 Aug 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2009
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12 Dec 2009 |
AA |
Accounts for a small company made up to 30 April 2009
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14 Oct 2009 |
CH01 |
Director's details changed for Benedict Tomkins on 1 October 2009
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14 Oct 2009 |
CH01 |
Director's details changed for Alastair Robert Mitchell on 1 October 2009
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14 Oct 2009 |
CH03 |
Secretary's details changed for Alastair Robert Mitchell on 1 October 2009
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06 Oct 2009 |
CH01 |
Director's details changed for Alastair Robert Mitchell on 1 October 2009
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06 Oct 2009 |
CH01 |
Director's details changed for Charles Stuart Mcgregor on 1 October 2009
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06 Oct 2009 |
CH01 |
Director's details changed for Andrew Michael Mcloughlin on 1 October 2009
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14 Sep 2009 |
363a |
Return made up to 11/04/09; full list of members
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02 Sep 2009 |
288c |
Director's change of particulars / andrew mcloughlin / 30/04/2008
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09 Apr 2009 |
88(2) |
Ad 27/03/09\gbp si 75489@0.0005=37.7445\gbp ic 237.7445/275.489\
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