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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27 Nov 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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09 May 2013 |
AR01 |
Annual return made up to 12 March 2013 with full list of shareholders
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30 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2012
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14 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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08 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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30 Mar 2012 |
AR01 |
Annual return made up to 12 March 2012 with full list of shareholders
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30 Mar 2012 |
CH01 |
Director's details changed for Mr Steven William Chetham on 1 March 2012
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30 Mar 2012 |
AP01 |
Appointment of Mr Julian Calderara as a director
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30 Mar 2012 |
CH01 |
Director's details changed for Mr Richard Benjamin on 1 March 2012
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30 Mar 2012 |
CH01 |
Director's details changed for Mr Jonathan Nadler on 1 March 2012
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30 Mar 2012 |
AP01 |
Appointment of Mr Julian Calderara as a director
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28 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2012
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04 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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11 May 2011 |
AR01 |
Annual return made up to 12 March 2011 with full list of shareholders
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12 Apr 2011 |
TM01 |
Termination of appointment of Nigel Ashdown as a director
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27 Jan 2011 |
SH08 |
Change of share class name or designation
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27 Jan 2011 |
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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12 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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12 Mar 2010 |
AR01 |
Annual return made up to 12 March 2010 with full list of shareholders
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15 Jan 2010 |
AD01 |
Registered office address changed from , the Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD, England on 15 January 2010
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21 Dec 2009 |
AR01 |
Annual return made up to 13 October 2009 with full list of shareholders
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21 Dec 2009 |
CH03 |
Secretary's details changed for Mr Richard Benjamin on 21 December 2009
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21 Dec 2009 |
AD01 |
Registered office address changed from , Room 7 Ivy House, 35 High Street, Bushey, Herts, WD23 1BD, United Kingdom on 21 December 2009
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21 Dec 2009 |
CH01 |
Director's details changed for Mr Jonathan Nadler on 21 December 2009
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