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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08 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Other company business 23/08/2013
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jul 2013 |
AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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03 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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31 Aug 2012 |
AR01 |
Annual return made up to 16 July 2012 with full list of shareholders
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31 Aug 2012 |
AD01 |
Registered office address changed from Cown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST England on 31 August 2012
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01 Feb 2012 |
AA |
Accounts for a small company made up to 31 December 2010
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11 Jan 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2011 |
AP01 |
Appointment of Mr Javier Nicolas Aldaz as a director
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23 Aug 2011 |
AR01 |
Annual return made up to 16 July 2011 with full list of shareholders
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23 Aug 2011 |
AD01 |
Registered office address changed from Crown House Chequers Lane Walton-on-the-Hill Surrey KT20 7ST on 23 August 2011
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06 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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06 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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01 Nov 2010 |
AA |
Full accounts made up to 31 December 2009
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16 Aug 2010 |
AR01 |
Annual return made up to 16 July 2010 with full list of shareholders
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09 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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31 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2010
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31 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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13 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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13 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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13 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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13 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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13 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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30 Dec 2009 |
AA01 |
Current accounting period shortened from 31 July 2010 to 31 December 2009
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