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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24 Apr 2013 |
CH01 |
Director's details changed for John Michael Archer on 22 April 2013
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28 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot shares 18/03/2013
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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30 Jan 2013 |
AR01 |
Annual return made up to 29 January 2013 with full list of shareholders
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21 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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19 Jun 2012 |
AD01 |
Registered office address changed from 57a Catherine Place London SW1E 6DY United Kingdom on 19 June 2012
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11 May 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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17 Feb 2012 |
AR01 |
Annual return made up to 29 January 2012 with full list of shareholders
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21 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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26 Aug 2011 |
CH01 |
Director's details changed for John Michael Archer on 12 August 2011
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26 Aug 2011 |
CH03 |
Secretary's details changed for John Michael Archer on 12 August 2011
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26 Aug 2011 |
CH01 |
Director's details changed for Mr Ashton David Ward on 12 August 2011
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26 Aug 2011 |
CH01 |
Director's details changed for Mrs Emma-Claire Moreton on 12 August 2011
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26 Aug 2011 |
CH01 |
Director's details changed for John Michael Archer on 12 August 2011
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08 Jul 2011 |
AP01 |
Appointment of Mrs Emma-Claire Moreton as a director
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24 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2011
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02 Feb 2011 |
AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
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02 Feb 2011 |
CH01 |
Director's details changed for Mr Ashton David Ward on 28 January 2011
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04 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dividends 27/09/2010
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2010 |
SH08 |
Change of share class name or designation
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09 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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28 Sep 2010 |
AA01 |
Current accounting period shortened from 31 January 2011 to 31 December 2010
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21 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2010
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07 May 2010 |
TM01 |
Termination of appointment of Michael Simson as a director
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07 May 2010 |
TM01 |
Termination of appointment of Stephen Bennett as a director
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