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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09 Dec 2013 |
AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
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09 Dec 2013 |
CH01 |
Director's details changed for Sarah Forsyth on 6 April 2013
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09 Dec 2013 |
AA01 |
Current accounting period extended from 30 September 2013 to 31 March 2014
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19 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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23 Nov 2012 |
AR01 |
Annual return made up to 22 September 2012 with full list of shareholders
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13 Sep 2012 |
AD01 |
Registered office address changed from 2 St Dionis House 42 New Kings Road London SW6 4LS on 13 September 2012
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06 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2012
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06 Sep 2012 |
AP01 |
Appointment of Lord Michael Bruce Forsyth as a director
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08 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Shares offered, company business 26/07/2012
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27 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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01 Nov 2011 |
AR01 |
Annual return made up to 22 September 2011 with full list of shareholders
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27 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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15 Nov 2010 |
AR01 |
Annual return made up to 22 September 2010 with full list of shareholders
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15 Nov 2010 |
CH01 |
Director's details changed for Sarah Forsyth on 20 September 2010
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29 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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25 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2010
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04 Dec 2009 |
AR01 |
Annual return made up to 22 September 2009 with full list of shareholders
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22 Jun 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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03 Dec 2008 |
363a |
Return made up to 22/09/08; full list of members
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27 Aug 2008 |
AA |
Accounts for a dormant company made up to 30 September 2007
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07 May 2008 |
88(3) |
Particulars of contract relating to shares
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07 May 2008 |
88(2) |
Ad 20/04/08\gbp si 50@1=50\gbp ic 950/1000\
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01 May 2008 |
88(2) |
Ad 20/04/08\gbp si 749@1=749\gbp ic 201/950\
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01 May 2008 |
88(2) |
Ad 20/04/08\gbp si 200@1=200\gbp ic 1/201\
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03 Oct 2007 |
363a |
Return made up to 22/09/07; full list of members
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