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 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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21 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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12 Apr 2011 |
AP03 |
Appointment of Christopher Howard Putt as a secretary
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12 Apr 2011 |
TM02 |
Termination of appointment of Simon Maxwell-Scott as a secretary
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03 Feb 2011 |
AD01 |
Registered office address changed from C/O Simon Maxwell-Scott 1 New Oxford Street London WC1A 1UN on 3 February 2011
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12 Jan 2011 |
AP01 |
Appointment of Atul Bali as a director
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09 Dec 2010 |
AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
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30 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Subdivision 01/01/2010
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30 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share agreement void 01/01/2010
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06 Sep 2010 |
TM02 |
Termination of appointment of Laura Oakes as a secretary
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18 Aug 2010 |
AD01 |
Registered office address changed from 175 - 185 Gray's Inn Road London WC1X 8UE United Kingdom on 18 August 2010
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12 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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04 Aug 2010 |
AP03 |
Appointment of Mr Simon Maxwell-Scott as a secretary
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08 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2009
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02 Jun 2010 |
AA |
Total exemption full accounts made up to 30 April 2010
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25 May 2010 |
SH02 |
Sub-division of shares on 1 January 2010
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25 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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30 Apr 2010 |
AP01 |
Appointment of Mr Matthew Philip Byrne as a director
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30 Apr 2010 |
AP01 |
Appointment of Mr Matthew Francis Stephen Young as a director
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30 Apr 2010 |
AP01 |
Appointment of Mr Benjamin Guy Arbib as a director
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03 Feb 2010 |
AA |
Accounts for a dormant company made up to 30 April 2009
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28 Jan 2010 |
AD01 |
Registered office address changed from 1 Holmdale Cottages Peasmarsh Road Playden Rye East Sussex TN31 7UN England on 28 January 2010
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17 Dec 2009 |
AD01 |
Registered office address changed from Studio House 3 Landgate Rye East Sussex TN31 7LH United Kingdom on 17 December 2009
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18 Sep 2009 |
88(2) |
Ad 02/07/09\gbp si 177@1=177\gbp ic 1000/1177\
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18 Sep 2009 |
123 |
Nc inc already adjusted 02/07/09
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