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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11 Dec 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Dec 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 19 August 2013
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26 Nov 2013 |
CC04 |
Statement of company's objects
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26 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflicts of interests section 175 14/11/2013
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Sep 2013 |
AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 4/12/2013
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04 Mar 2013 |
AA |
Accounts for a medium company made up to 30 April 2012
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22 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2011
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01 Oct 2012 |
AR01 |
Annual return made up to 19 August 2012 with full list of shareholders
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02 Mar 2012 |
AA |
Full accounts made up to 30 April 2011
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22 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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29 Oct 2011 |
AR01 |
Annual return made up to 19 August 2011 with full list of shareholders
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11 Jul 2011 |
AD01 |
Registered office address changed from , Cygnet House 98 Graham Road, London, SW19 3SS on 11 July 2011
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24 May 2011 |
AA |
Accounts for a medium company made up to 30 April 2010
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14 Oct 2010 |
AR01 |
Annual return made up to 19 August 2010 with full list of shareholders
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14 Oct 2010 |
CH01 |
Director's details changed for Sharon Rosalind Sinclair on 19 August 2010
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14 Oct 2010 |
CH01 |
Director's details changed for Mr Barry Sinclair on 30 November 2009
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30 Apr 2010 |
AA |
Accounts for a medium company made up to 30 April 2009
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13 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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26 Oct 2009 |
AR01 |
Annual return made up to 19 August 2009 with full list of shareholders
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21 May 2009 |
AA |
Accounts for a medium company made up to 30 April 2008
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13 Mar 2009 |
288a |
Secretary appointed mr anthony joseph berkovi
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13 Mar 2009 |
288a |
Director appointed mr anthony joseph berkovi
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13 Mar 2009 |
288b |
Appointment terminated secretary sharon sinclair
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22 Dec 2008 |
363a |
Return made up to 19/08/08; full list of members
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15 Oct 2008 |
AA |
Accounts for a medium company made up to 30 April 2007
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