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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29 May 2012 |
AR01 |
Annual return made up to 9 March 2012 with full list of shareholders
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29 May 2012 |
AD01 |
Registered office address changed from , 14 Cumberland Avenue, London, NW10 7QL, England to Hyde Park House 5 Manfred Road London SW15 2RS on 29 May 2012
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01 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2011
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01 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2011
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28 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2011
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28 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2011
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24 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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22 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Jul 2011 |
AP01 |
Appointment of Mr Marco Geninazza as a director
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28 Jul 2011 |
TM01 |
Termination of appointment of Farleigh Hungerford as a director
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28 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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23 May 2011 |
AR01 |
Annual return made up to 9 March 2011 with full list of shareholders
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21 May 2011 |
AD01 |
Registered office address changed from , 26 Clarendon Street, London, SW1V 4RF, United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 21 May 2011
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03 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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05 Apr 2010 |
AR01 |
Annual return made up to 9 March 2010 with full list of shareholders
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05 Apr 2010 |
AD02 |
Register inspection address has been changed
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05 Apr 2010 |
CH01 |
Director's details changed for Mr Alexander Neves on 5 March 2010
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05 Apr 2010 |
CH01 |
Director's details changed for Mr Philip Pinnell on 5 March 2010
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05 Apr 2010 |
CH01 |
Director's details changed for Farleigh Rose Hungerford on 5 March 2010
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13 Sep 2009 |
88(2) |
Ad 08/09/09-08/09/09\gbp si 22@1=22\gbp ic 100/122\
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09 Sep 2009 |
288a |
Director appointed farleigh rose hungerford
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09 Sep 2009 |
123 |
Nc inc already adjusted 07/09/09
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09 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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09 Mar 2009 |
NEWINC |
Incorporation
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