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Company number 06060169

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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)
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2012 AP01 Appointment of Belinda Christian Wheeler as a director
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 6.29
15 Oct 2012 AA01 Previous accounting period shortened from 31 January 2013 to 31 July 2012
09 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 5.77
  • ANNOTATION A Second Filed SH01 was registered on 09/10/2012
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 5.77
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Apr 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from , 19 Grafton Road, Worthing, West Sussex, BN11 1QR on 25 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 5.37
19 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 4.44
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 4.30
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2010 MISC Form 123
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1.000003
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 July 2009
  • GBP 0.000006
14 Apr 2010 SH08 Change of share class name or designation
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 2.88