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)
|
|
31 Oct 2012 |
AR01 |
Annual return made up to 10 October 2012 with full list of shareholders
|
|
|
16 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
|
|
|
31 Jan 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Nov 2011 |
AR01 |
Annual return made up to 10 October 2011 with full list of shareholders
|
|
|
03 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2011
|
|
|
18 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
23 Mar 2011 |
AD01 |
Registered office address changed from 1St Floor 33 Redesdale Street London SW3 4BL on 23 March 2011
|
|
|
17 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2010
|
|
|
20 Oct 2010 |
AR01 |
Annual return made up to 10 October 2010 with full list of shareholders
|
|
|
06 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
22 Oct 2009 |
AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
|
|
|
15 Oct 2009 |
CH01 |
Director's details changed for Charles Edward Willoughby Peel on 1 October 2009
|
|
|
15 Oct 2009 |
CH01 |
Director's details changed for Jennifer Mary Peel on 1 October 2009
|
|
|
29 Sep 2009 |
88(2) |
Ad 23/09/09\gbp si 180000@1=180000\gbp ic 540000/720000\
|
|
|
13 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
02 Jun 2009 |
88(2) |
Ad 02/06/09\gbp si 60000@1=60000\gbp ic 480000/540000\
|
|
|
21 Apr 2009 |
88(2) |
Ad 08/04/09\gbp si 160000@1=160000\gbp ic 320000/480000\
|
|
|
15 Jan 2009 |
AA |
Accounts for a dormant company made up to 31 March 2008
|
|
|
21 Oct 2008 |
363a |
Return made up to 10/10/08; full list of members
|
|
|
15 Oct 2008 |
88(2) |
Ad 08/10/08\gbp si 160000@1=160000\gbp ic 160000/320000\
|
|
|
14 Oct 2008 |
88(2) |
Ad 16/09/08\gbp si 20000@1=20000\gbp ic 140000/160000\
|
|
|
12 Aug 2008 |
288a |
Director appointed charles edward willoughby peel
|
|
|
25 Jun 2008 |
88(2) |
Ad 11/06/08\gbp si 139900@1=139900\gbp ic 100/140000\
|
|
|
23 Jun 2008 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES13 ‐
Allot shares 11/06/2008
|
|
|
23 Jun 2008 |
123 |
Gbp nc 1000/1000000\11/06/08
|
|