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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06 Aug 2013 |
CH01 |
Director's details changed for Mr Hugh Spencer Muirhead on 6 August 2013
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06 Aug 2013 |
AD01 |
Registered office address changed from 6Th Floor, Bury House 31 Bury Street London EC3A 5AR United Kingdom on 6 August 2013
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01 Aug 2013 |
AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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31 Jul 2013 |
MR04 |
Satisfaction of charge 1 in full
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17 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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05 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2013
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19 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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07 Aug 2012 |
AR01 |
Annual return made up to 3 July 2012 with full list of shareholders
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29 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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07 Jul 2011 |
AR01 |
Annual return made up to 3 July 2011 with full list of shareholders
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10 May 2011 |
CH01 |
Director's details changed for Warren Philip Gunn on 10 May 2011
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10 Jan 2011 |
SH08 |
Change of share class name or designation
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06 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2010
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06 Jan 2011 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2011 |
SH08 |
Change of share class name or designation
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06 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jan 2011 |
CC04 |
Statement of company's objects
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31 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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02 Aug 2010 |
AR01 |
Annual return made up to 3 July 2010 with full list of shareholders
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30 Jul 2010 |
CH01 |
Director's details changed for David Christopher Edwards on 3 July 2010
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30 Jul 2010 |
CH01 |
Director's details changed for Warren Philip Gunn on 3 July 2010
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12 Jul 2010 |
AD01 |
Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 12 July 2010
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13 Apr 2010 |
AD01 |
Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010
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21 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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