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 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares re-designated 13/11/2013
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23 Oct 2013 |
AP01 |
Appointment of Mr Alastair Peter Maciver Little as a director
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25 Sep 2013 |
CH01 |
Director's details changed for Mr Sebastian Sigfrid Bjorklund Hendencrona on 25 September 2013
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08 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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23 May 2013 |
SH08 |
Change of share class name or designation
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23 May 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Apr 2013 |
AD01 |
Registered office address changed from , Quantic Accountancy Limited Mount Nebo, Brickwall Farm, Sible Hedingham, Halstead, Essex, CO9 3RH, United Kingdom on 26 April 2013
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31 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2013
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31 Jan 2013 |
SH02 |
Sub-division of shares on 28 January 2013
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31 Jan 2013 |
SH08 |
Change of share class name or designation
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31 Jan 2013 |
RESOLUTIONS |
Resolutions
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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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RES14 ‐
£5999 to be capitalised 24/01/2013
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RES13 ‐
Sub-divide 24/01/2013
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RES12 ‐
Resolution of varying share rights or name
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03 Dec 2012 |
AR01 |
Annual return made up to 1 December 2012 with full list of shareholders
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03 Dec 2012 |
AP01 |
Appointment of Mr Brett Howard Petersen as a director
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03 Dec 2012 |
AP01 |
Appointment of Mr Sebastian Sigfrid Bjorklund Hendencrona as a director
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30 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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06 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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12 Jan 2012 |
CH01 |
Director's details changed for Thomas Charles Smith on 9 December 2011
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28 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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09 Dec 2011 |
AR01 |
Annual return made up to 1 December 2011 with full list of shareholders
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16 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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01 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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01 Dec 2010 |
AR01 |
Annual return made up to 1 December 2010 with full list of shareholders
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31 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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01 Dec 2009 |
AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
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01 Dec 2009 |
AD01 |
Registered office address changed from , Quantic Accountancy Ltd, Mount Nebo Brickwall Farm Sible Hedingham, Halstead, Essex, CO9 3RH on 1 December 2009
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