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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19 Aug 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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01 Jun 2011 |
AR01 |
Annual return made up to 26 May 2011 with full list of shareholders
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01 Jun 2011 |
CH01 |
Director's details changed for Mr Marvin Samson on 24 November 2010
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31 May 2011 |
CH01 |
Director's details changed for Warren Roiter on 24 November 2010
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31 May 2011 |
CH01 |
Director's details changed for Steven Jonathan Kaye on 24 November 2010
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30 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2010
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03 Dec 2010 |
CC04 |
Statement of company's objects
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03 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Jun 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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02 Jun 2010 |
AR01 |
Annual return made up to 26 May 2010 with full list of shareholders
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01 Jun 2010 |
CH01 |
Director's details changed for Mr Marvin Samson on 26 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Warren Roiter on 26 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Steven Jonathan Kaye on 26 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for David Fakes on 26 May 2010
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05 Jan 2010 |
AD01 |
Registered office address changed from , the Maltings, Bridge Street, Hitchin, Hertfordshire, SG5 2DE on 5 January 2010
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13 Jul 2009 |
AA |
Full accounts made up to 31 March 2009
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27 May 2009 |
363a |
Return made up to 26/05/09; full list of members
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27 May 2009 |
288a |
Director appointed mr marvin samson
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26 May 2009 |
88(2) |
Ad 25/07/08\gbp si 1930@1=1930\gbp ic 18198/20128\
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08 Aug 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Aug 2008 |
88(2) |
Ad 25/07/08\gbp si 1930@1=1930\gbp ic 16268/18198\
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08 Aug 2008 |
123 |
Nc inc already adjusted 25/07/08
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08 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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