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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21 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2013
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27 Dec 2012 |
AR01 |
Annual return made up to 1 December 2012 with full list of shareholders
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27 Dec 2012 |
AD03 |
Register(s) moved to registered inspection location
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27 Dec 2012 |
AD02 |
Register inspection address has been changed
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04 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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04 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2012
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04 Jul 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 17/05/2012
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07 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2012
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ANNOTATION
A second filed SH01 was registered on 04/07/2012
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28 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue bonus shares/issued shares to be consolodated 07/06/2011
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06 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2011
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06 Jan 2012 |
SH02 |
Consolidation of shares on 7 June 2011
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06 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2011
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23 Dec 2011 |
AR01 |
Annual return made up to 1 December 2011 with full list of shareholders
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15 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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22 Dec 2010 |
CH01 |
Director's details changed for Mr Gareth Owen Jones on 1 December 2009
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21 Dec 2010 |
AR01 |
Annual return made up to 1 December 2010 with full list of shareholders
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21 Dec 2010 |
CH01 |
Director's details changed for Gareth Owen Jones on 21 December 2010
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21 Dec 2010 |
CH04 |
Secretary's details changed for Velocity Company Secretarial Services Limited on 21 December 2010
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23 Aug 2010 |
AD01 |
Registered office address changed from 86 Edgehill Road Chislehurst Kent BR76LB England on 23 August 2010
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23 Aug 2010 |
AD01 |
Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 23 August 2010
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04 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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14 Jan 2010 |
TM02 |
Termination of appointment of Elan Secretaries Limited as a secretary
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24 Dec 2009 |
AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
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24 Sep 2009 |
288a |
Secretary appointed velocity company secretarial services LIMITED
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