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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14 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2013
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21 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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11 Dec 2012 |
AR01 |
Annual return made up to 2 December 2012 with full list of shareholders
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26 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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12 Dec 2011 |
AR01 |
Annual return made up to 2 December 2011 with full list of shareholders
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20 Sep 2011 |
CH01 |
Director's details changed for Simon Aeran Crabbe on 19 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Mr John Rowland Murphy on 19 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Katherine Melissa Locke on 19 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Ian Roy Smith on 19 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Douglas Martin Yates on 19 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Paul David Popplestone on 19 September 2011
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20 Sep 2011 |
CH01 |
Director's details changed for Leslie Ronald Hurst on 19 September 2011
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20 Sep 2011 |
AD01 |
Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 20 September 2011
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12 Sep 2011 |
CH01 |
Director's details changed for Leslie Ronald Hurst on 31 December 2010
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11 May 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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14 Feb 2011 |
AR01 |
Annual return made up to 2 December 2010 with full list of shareholders
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08 Feb 2011 |
AR01 |
Annual return made up to 1 December 2010 with full list of shareholders
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07 Feb 2011 |
CH01 |
Director's details changed for Ian Roy Smith on 29 October 2010
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07 Feb 2011 |
CH01 |
Director's details changed for Douglas Martin Yates on 29 October 2010
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07 Feb 2011 |
CH01 |
Director's details changed for Paul David Popplestone on 29 October 2010
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07 Feb 2011 |
CH01 |
Director's details changed for Mr John Rowland Murphy on 29 October 2010
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07 Feb 2011 |
CH01 |
Director's details changed for Katherine Melissa Locke on 29 October 2010
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07 Feb 2011 |
CH01 |
Director's details changed for Simon Aeran Crabbe on 29 October 2010
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07 Feb 2011 |
AD01 |
Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 7 February 2011
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