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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29 Sep 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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16 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2014
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13 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/01/2014
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03 Jan 2014 |
AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
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20 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2013
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01 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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09 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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15 Jan 2013 |
AR01 |
Annual return made up to 14 December 2012 with full list of shareholders
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14 Jan 2013 |
CH01 |
Director's details changed for Catherine Percival on 13 January 2012
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14 Jan 2013 |
CH03 |
Secretary's details changed for Catherine Percival on 13 January 2012
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07 Jan 2013 |
AD01 |
Registered office address changed from Argon House Argon Mews London SW6 1BJ United Kingdom on 7 January 2013
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23 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2012
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12 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2012
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18 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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07 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2012
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19 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2012 |
SH08 |
Change of share class name or designation
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09 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Mar 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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06 Mar 2012 |
SH02 |
Sub-division of shares on 1 March 2012
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06 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-divided shares appointed a director 01/03/2012
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21 Feb 2012 |
AP01 |
Appointment of Dr Timothy Evans as a director on 7 February 2012
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10 Jan 2012 |
AR01 |
Annual return made up to 14 December 2011 with full list of shareholders
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14 Dec 2010 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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