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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26 Apr 2014 |
MR04 |
Satisfaction of charge 076345430009 in full
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27 Feb 2014 |
AUD |
Auditor's resignation
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25 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2013
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25 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2013
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25 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan to c muirhead of £189,294 08/11/2013
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RES14 ‐
Cap - £6711,737.02 bonus issue - 66,633,332,667 08/11/2013
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Nov 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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08 Nov 2013 |
MR04 |
Satisfaction of charge 076345430013 in full
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30 Oct 2013 |
MR01 |
Registration of charge 076345430011
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30 Oct 2013 |
MR01 |
Registration of charge 076345430009
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30 Oct 2013 |
MR01 |
Registration of charge 076345430012
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30 Oct 2013 |
MR01 |
Registration of charge 076345430010
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30 Oct 2013 |
MR01 |
Registration of charge 076345430013
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25 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2013
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15 Oct 2013 |
MR01 |
Registration of charge 076345430008
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25 Sep 2013 |
MR01 |
Registration of charge 076345430005
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25 Sep 2013 |
MR01 |
Registration of charge 076345430007
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25 Sep 2013 |
MR01 |
Registration of charge 076345430006
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25 Jul 2013 |
AR01 |
Annual return made up to 16 May 2013 with full list of shareholders
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11 Jul 2013 |
MR01 |
Registration of charge 076345430004
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04 Apr 2013 |
AA |
Full accounts made up to 31 March 2012
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07 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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05 Dec 2012 |
AA01 |
Current accounting period shortened from 31 March 2013 to 31 December 2012
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20 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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26 Sep 2012 |
AR01 |
Annual return made up to 16 May 2012 with full list of shareholders
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20 Sep 2012 |
AD01 |
Registered office address changed from , C/O Charl De Beer, Gilmoora House 57-61, Mortimer Street, London, W1W 8HS, United Kingdom on 20 September 2012
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