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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08 May 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 May 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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07 Apr 2014 |
TM01 |
Termination of appointment of Meyer Malka as a director
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28 Mar 2014 |
TM02 |
Termination of appointment of Lucy Vernall as a secretary
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28 Mar 2014 |
AP03 |
Appointment of Mr Justin Legarth Hubble as a secretary
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29 Jan 2014 |
AD01 |
Registered office address changed from , 3 Prince Albert Road, London, NW1 7SN, United Kingdom on 29 January 2014
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03 Jan 2014 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2014
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03 Jan 2014 |
SH03 |
Purchase of own shares.
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18 Nov 2013 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
This document is a Second filing of the AP01 registered 12/11/2013 for Niall Fraser Wass
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12 Nov 2013 |
AP01 |
Appointment of Mr Niall Fraser Wass as a director
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ANNOTATION
A Second Filing of the AP01 was registered on 18/11/2013
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06 Nov 2013 |
TM01 |
Termination of appointment of Jonathan Hurwitz as a director
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05 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2013
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05 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Shares ratified 11/10/2013
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2013 |
AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
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09 Sep 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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16 Aug 2013 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2013
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16 Aug 2013 |
SH03 |
Purchase of own shares.
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22 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2013
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09 Jul 2013 |
AP01 |
Appointment of Mr Adrian Dillon as a director
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25 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2013
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08 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2013
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11 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Apr 2013 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2013
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11 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2013
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