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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28 Sep 2012 |
AR01 |
Annual return made up to 20 August 2012 with full list of shareholders
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17 Sep 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 14/11/2011
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18 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2011
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ANNOTATION
A second filed SH01 was registered on 17/09/2012
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24 May 2012 |
SH08 |
Change of share class name or designation
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24 May 2012 |
SH08 |
Change of share class name or designation
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01 May 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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19 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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08 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2011
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17 Nov 2011 |
SH02 |
Sub-division of shares on 18 October 2011
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15 Nov 2011 |
AP01 |
Appointment of Urs Cete as a director
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03 Nov 2011 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary
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25 Oct 2011 |
CH01 |
Director's details changed for John Mark Brimacombe on 3 October 2011
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21 Oct 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 August 2011
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21 Oct 2011 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 24.05.2011
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07 Oct 2011 |
AR01 |
Annual return made up to 20 August 2011 with full list of shareholders
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07 Oct 2011 |
AR01 |
Annual return made up to 20 August 2010 with full list of shareholders
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26 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2011
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ANNOTATION
A second filed SH01 was registered on 21.10.2011.
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24 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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21 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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05 Nov 2010 |
TM02 |
Termination of appointment of Neal Southwell as a secretary
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07 Oct 2010 |
AD01 |
Registered office address changed from , Level 3 27 Paul Street, Shoreditch, London, EC2A 4JU on 7 October 2010
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07 Oct 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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21 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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21 May 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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