Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Mar 2014 |
AD01 |
Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX United Kingdom on 21 March 2014
|
|
|
05 Feb 2014 |
CH01 |
Director's details changed for David Roy Bletso on 1 January 2014
|
|
|
18 Sep 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
11 Jul 2013 |
AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-11
|
|
|
07 May 2013 |
TM01 |
Termination of appointment of Alex Altman as a director
|
|
|
14 Aug 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
06 Jul 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
|
|
|
13 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2011
|
|
|
23 Aug 2011 |
AP01 |
Appointment of David Roy Bletso as a director
|
|
|
23 Aug 2011 |
AP01 |
Appointment of Alex Edward Altman as a director
|
|
|
18 Aug 2011 |
TM01 |
Termination of appointment of Susan Moseley as a director
|
|
|
18 Aug 2011 |
TM01 |
Termination of appointment of Gary Birtles as a director
|
|
|
12 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
08 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
|
|
|
21 Jun 2011 |
TM01 |
Termination of appointment of Colin Mcreavie as a director
|
|
|
10 Jan 2011 |
TM01 |
Termination of appointment of Daniel Donovan as a director
|
|
|
13 Dec 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
02 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
02 Jul 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
|
|
|
02 Jul 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
01 Jul 2010 |
CH01 |
Director's details changed for Daniel Donovan on 1 October 2009
|
|
|
01 Jul 2010 |
CH01 |
Director's details changed for Susan Caroline Moseley on 1 October 2009
|
|
|
01 Jul 2010 |
AD02 |
Register inspection address has been changed
|
|
|
01 Jul 2010 |
CH01 |
Director's details changed for Gary Allen Birtles on 1 October 2009
|
|
|
01 Jul 2010 |
CH01 |
Director's details changed for Colin William Mcreavie on 1 October 2009
|
|