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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28 Aug 2014 |
TM01 |
Termination of appointment of Mark Alan Pearson as a director on 26 June 2014
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14 Aug 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2014
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24 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jul 2014 |
AP01 |
Appointment of Mr Bradley Mark Petzer as a director on 26 June 2014
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09 Jul 2014 |
TM01 |
Termination of appointment of Vincent Craig Massey as a director on 26 June 2014
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09 Jul 2014 |
AP03 |
Appointment of Mr Thomas Arthur Spurgeon as a secretary on 26 June 2014
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09 Jul 2014 |
AP01 |
Appointment of Mr Thomas Arthur Spurgeon as a director on 26 June 2014
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09 Jul 2014 |
AP01 |
Appointment of Mr Richard Simon Waller as a director on 26 June 2014
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02 Jul 2014 |
AD01 |
Registered office address changed from The Clove Building 4 Maguire Street Butlers Wharf London SE1 2NQ on 2 July 2014
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09 May 2014 |
AD01 |
Registered office address changed from C/O Alpha Business Services 27 St James's Road Dudley West Midlands DY1 3JD on 9 May 2014
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27 Mar 2014 |
AA |
Full accounts made up to 31 July 2013
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13 Feb 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Jan 2014 |
CH01 |
Director's details changed for Mr Vincent Craig Massey on 9 January 2014
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17 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2014
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13 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2013
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18 Oct 2013 |
CH01 |
Director's details changed for Mr Mark Alan Pearson on 18 October 2013
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18 Oct 2013 |
AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
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23 Sep 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2012
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22 Jul 2013 |
AA01 |
Current accounting period shortened from 30 September 2013 to 31 July 2013
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15 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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15 Feb 2013 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 15 February 2013
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23 Oct 2012 |
AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
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