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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04 Dec 2013 |
CH01 |
Director's details changed for Mr Maximilian Ulrich Cartellieri on 1 July 2013
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04 Dec 2013 |
CH01 |
Director's details changed for Andrew Heath on 15 July 2013
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28 May 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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25 Apr 2013 |
SH08 |
Change of share class name or designation
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25 Apr 2013 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2013 |
AR01 |
Annual return made up to 14 March 2013 with full list of shareholders
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28 Nov 2012 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2012 |
SH08 |
Change of share class name or designation
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03 Sep 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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19 Apr 2012 |
AR01 |
Annual return made up to 14 March 2012 with full list of shareholders
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11 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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11 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2012 |
AD01 |
Registered office address changed from Russell Chambers the Piazza Covent Garden London WC2E 8AA on 25 January 2012
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07 Apr 2011 |
AR01 |
Annual return made up to 14 March 2011 with full list of shareholders
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30 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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11 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2011
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17 Feb 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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27 Jan 2011 |
CH01 |
Director's details changed for Mr Maximilian Ulrich Cartellieri on 4 August 2010
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07 Apr 2010 |
AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
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06 Apr 2010 |
AD02 |
Register inspection address has been changed
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06 Apr 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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19 Jun 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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27 Mar 2009 |
287 |
Registered office changed on 27/03/2009 from belmont house station way crawley west sussex RH10 1JA
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27 Mar 2009 |
288b |
Appointment terminated secretary thomas eggar secretaries LIMITED
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