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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12 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2013
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12 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2013
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12 Nov 2013 |
AD01 |
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 12 November 2013
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07 Nov 2013 |
CERTNM |
Company name changed in-deed online PLC\certificate issued on 07/11/13
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RES15 ‐
Change company name resolution on 2013-11-07
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07 Nov 2013 |
CONNOT |
Change of name notice
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03 Oct 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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16 Apr 2013 |
AR01 |
Annual return made up to 3 March 2013 no member list
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19 Sep 2012 |
AA |
Full accounts made up to 31 March 2012
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08 Mar 2012 |
AR01 |
Annual return made up to 3 March 2012 no member list
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15 Aug 2011 |
AA |
Full accounts made up to 31 March 2011
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29 Jun 2011 |
AD03 |
Register(s) moved to registered inspection location
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29 Jun 2011 |
AD02 |
Register inspection address has been changed
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16 Jun 2011 |
SH02 |
Consolidation of shares on 24 May 2011
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16 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2011
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08 Jun 2011 |
SH19 |
Statement of capital on 8 June 2011
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08 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re bonus issue and re-reg 19/05/2011
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Cap bi £41,571.435 19/05/2011
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08 Jun 2011 |
AP01 |
Appointment of Mr Philip Williamson as a director
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08 Jun 2011 |
TM01 |
Termination of appointment of Craig Smiley as a director
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06 Jun 2011 |
SH20 |
Statement by directors
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06 Jun 2011 |
CAP-SS |
Solvency statement dated 01/06/11
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02 Jun 2011 |
SH08 |
Change of share class name or designation
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02 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2011
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02 Jun 2011 |
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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02 Jun 2011 |
MAR |
Re-registration of Memorandum and Articles
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02 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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