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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17 Jan 2017 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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14 Apr 2016 |
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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19 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2016
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12 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2015 |
AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
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16 Nov 2015 |
AA |
Total exemption small company accounts made up to 31 August 2015
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08 Sep 2015 |
AA01 |
Previous accounting period shortened from 30 November 2015 to 31 August 2015
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08 Sep 2015 |
CH01 |
Director's details changed for Mr Charles Edward Bright Darbishire on 8 September 2015
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08 Sep 2015 |
CH01 |
Director's details changed for Mr James Ashley Green on 8 September 2015
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08 Sep 2015 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 8 September 2015
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06 Jul 2015 |
AA |
Total exemption small company accounts made up to 30 November 2014
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30 Mar 2015 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
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24 Feb 2015 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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22 Dec 2014 |
AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 30TH March 2015
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15 Sep 2014 |
AP01 |
Appointment of Mr James Ashley Green as a director on 1 May 2014
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08 Sep 2014 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2014
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19 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 November 2013
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15 Jan 2014 |
AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
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31 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2013
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01 Aug 2013 |
AA |
Total exemption small company accounts made up to 30 November 2012
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20 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2013
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15 Jan 2013 |
AR01 |
Annual return made up to 9 November 2012 with full list of shareholders
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10 Jan 2013 |
CH01 |
Director's details changed for Mr Charles Edward Bright Darbishire on 1 September 2012
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27 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2012
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27 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2012
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