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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01 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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24 Sep 2013 |
AD01 |
Registered office address changed from 42 Doughty Street London WC1N 2LY on 24 September 2013
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31 Jan 2013 |
AR01 |
Annual return made up to 16 December 2012 with full list of shareholders
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31 Jan 2013 |
CH01 |
Director's details changed for Tamara Michelle Caspersz on 1 April 2012
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31 Jan 2013 |
CH01 |
Director's details changed for Mr Mark Howard Holmes on 1 April 2012
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24 Jan 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
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22 Jan 2013 |
CH01 |
Director's details changed for Mr Mark Howard Holmes on 1 April 2012
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22 Jan 2013 |
CH01 |
Director's details changed for Tamara Michelle Caspersz on 1 April 2012
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15 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2011
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09 Jan 2013 |
AA |
Total exemption full accounts made up to 31 December 2011
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09 Jan 2012 |
AR01 |
Annual return made up to 16 December 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 24TH january 2013
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08 Jan 2012 |
CH01 |
Director's details changed for Mr Mark Howard Holmes on 1 June 2011
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08 Jan 2012 |
CH01 |
Director's details changed for Tamara Michelle Caspersz on 1 June 2011
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20 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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31 Jan 2011 |
AR01 |
Annual return made up to 16 December 2010 with full list of shareholders
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31 Jan 2011 |
CH01 |
Director's details changed for Mr Mark Howard Holmes on 31 January 2011
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27 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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31 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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24 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2010
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24 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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24 Aug 2010 |
AD01 |
Registered office address changed from , 80-83 Long Lane, London, EC1A 9ET, United Kingdom on 24 August 2010
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16 Jan 2010 |
CH01 |
Director's details changed for Mr Mark Howard Holmes on 15 December 2009
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16 Jan 2010 |
AP01 |
Appointment of Tamara Michelle Caspersz as a director
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16 Jan 2010 |
AR01 |
Annual return made up to 16 December 2009 with full list of shareholders
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16 Dec 2008 |
NEWINC |
Incorporation
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