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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25 Mar 2013 |
AR01 |
Annual return made up to 11 February 2013 with full list of shareholders
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16 Jan 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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03 Jan 2013 |
MG01 |
Duplicate mortgage certificatecharge no:1
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28 Oct 2012 |
AD01 |
Registered office address changed from , 1st Floor Beckett House 72, Borough High Street, London, SE1 1XF, United Kingdom on 28 October 2012
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09 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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01 Jun 2012 |
AD01 |
Registered office address changed from , 1st Floor Beckett House 16, Borough High Street, London, SE1 1XF, United Kingdom on 1 June 2012
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27 Apr 2012 |
AR01 |
Annual return made up to 11 February 2012 with full list of shareholders
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27 Apr 2012 |
CH01 |
Director's details changed for Mr Nicholas David Curwin on 20 March 2012
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27 Apr 2012 |
CH01 |
Director's details changed for Mr Magnus Temple on 20 March 2012
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29 Feb 2012 |
AD01 |
Registered office address changed from , Skyview House 10 st Neots Road, Sandy, Bedfordshire, SG19 1LB, United Kingdom on 29 February 2012
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25 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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26 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Shares sub-divided 28/06/2011
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26 Jan 2012 |
SH08 |
Change of share class name or designation
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26 Jan 2012 |
SH02 |
Sub-division of shares on 28 July 2011
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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26 Feb 2011 |
AR01 |
Annual return made up to 11 February 2011 with full list of shareholders
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18 Feb 2011 |
AP03 |
Appointment of Scarlett Lanie Peta Ewens as a secretary
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18 Feb 2011 |
AP01 |
Appointment of Jonathan Richard Smith as a director
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18 Feb 2011 |
AP01 |
Appointment of Scarlett Lanie Peta Ewens as a director
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24 Nov 2010 |
AA01 |
Current accounting period shortened from 28 February 2011 to 31 December 2010
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06 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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11 Feb 2010 |
NEWINC |
Incorporation
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