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Company number 06877520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 125,315
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 November 2013
  • GBP 123,815
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 121,815
23 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 115,565
20 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 103,065
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 92,915
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 92,915
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 June 2012
  • GBP 84,620
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 92,620
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 90,120
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 86,620
12 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 05/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 AP01 Appointment of Paul Stryker Meier as a director
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 June 2012
  • GBP 83,933
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 84,433
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 65,151
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 83,620
02 May 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 76,120
02 May 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 73,620
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 72,445