Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2012
|
|
|
05 Apr 2012 |
AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
|
|
|
05 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2011
|
|
|
19 Dec 2011 |
AP01 |
Appointment of Nick Doyle as a director
|
|
|
16 Dec 2011 |
AP01 |
Appointment of Justine Cobb as a director
|
|
|
26 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
20 May 2011 |
AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
|
|
|
06 May 2011 |
AD01 |
Registered office address changed from , Suite One Dubarry House, Hove, East Sussex, BN3 6HP, Uk on 6 May 2011
|
|
|
08 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2010
|
|
|
08 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2010
|
|
|
30 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
28 Oct 2010 |
AP01 |
Appointment of Nick Doyle as a director
|
|
|
07 Apr 2010 |
AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
|
|
|
04 Nov 2009 |
CH01 |
Director's details changed for Darren Fell on 4 November 2009
|
|
|
20 Sep 2009 |
88(2) |
Ad 18/08/09-25/08/09\gbp si 42410@1=42410\gbp ic 234866/277276\
|
|
|
18 Sep 2009 |
88(2) |
Ad 31/03/09\gbp si 34866@1=34866\gbp ic 200000/234866\
|
|
|
25 Aug 2009 |
88(2) |
Capitals not rolled up
|
|
|
25 Aug 2009 |
123 |
Nc inc already adjusted 07/08/09
|
|
|
25 Aug 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
16 Jun 2009 |
287 |
Registered office changed on 16/06/2009 from, blenheim house 56 old steine, brighton, east sussex, BN11NH, uk
|
|
|
28 Apr 2009 |
363a |
Return made up to 31/03/09; full list of members
|
|
|
22 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
17 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 34865@1=34865\gbp ic 165135/200000\
|
|
|
06 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 16135@1=16135\gbp ic 149000/165135\
|
|
|
06 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 132000@1=132000\gbp ic 17000/149000\
|
|