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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17 May 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 May 2013 |
AR01 |
Annual return made up to 21 April 2013 with full list of shareholders
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27 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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10 May 2012 |
CH01 |
Director's details changed for Victoria Sally Chilcott on 1 May 2012
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08 May 2012 |
AR01 |
Annual return made up to 21 April 2012 with full list of shareholders
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08 May 2012 |
CH01 |
Director's details changed for Victoria Sally Chilcott on 1 April 2012
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08 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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08 May 2012 |
CH01 |
Director's details changed for James Booth on 1 April 2012
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25 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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14 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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12 Aug 2011 |
AD01 |
Registered office address changed from 8 Macklin Street London WC2B 5NF on 12 August 2011
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12 May 2011 |
AR01 |
Annual return made up to 21 April 2011 with full list of shareholders
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12 May 2011 |
CH01 |
Director's details changed for Victoria Sally Chilcott on 1 May 2010
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17 Aug 2010 |
AP01 |
Appointment of Michael Robert Reid as a director
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17 Aug 2010 |
CC04 |
Statement of company's objects
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17 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2010
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17 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/07/2010
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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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02 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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16 Jun 2010 |
AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
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16 Jun 2010 |
CH01 |
Director's details changed for Victoria Sally Chilcott on 1 October 2009
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16 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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03 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change ro and apointment of chairman 15/07/2009
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03 Aug 2009 |
287 |
Registered office changed on 03/08/2009 from eldon house 1 dorset street london W1U 4EG
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28 Apr 2009 |
363a |
Return made up to 21/04/09; full list of members
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05 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appouint of chairman a change ro 25/02/2009
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