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 Jun 2014 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account cancelled 09/06/2014
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24 Dec 2013 |
MR01 |
Registration of charge 064028680003
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12 Nov 2013 |
AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
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12 Aug 2013 |
MR01 |
Registration of charge 064028680002
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14 Feb 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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11 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2012
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30 Oct 2012 |
AR01 |
Annual return made up to 18 October 2012 with full list of shareholders
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06 Aug 2012 |
AP01 |
Appointment of Stuart James Bates as a director
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01 Mar 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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10 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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07 Nov 2011 |
AR01 |
Annual return made up to 18 October 2011 with full list of shareholders
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27 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2011
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14 Jun 2011 |
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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23 Feb 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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12 Nov 2010 |
AR01 |
Annual return made up to 18 October 2010 with full list of shareholders
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21 May 2010 |
AD01 |
Registered office address changed from Studio 4 114 Power Road London W4 5PY on 21 May 2010
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19 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Director authorisation 26/03/2010
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19 Apr 2010 |
CC04 |
Statement of company's objects
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01 Apr 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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24 Dec 2009 |
AR01 |
Annual return made up to 18 October 2009 with full list of shareholders
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10 Nov 2009 |
CH01 |
Director's details changed for Christopher Michael Sales on 10 November 2009
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30 Oct 2009 |
CH01 |
Director's details changed for Christopher Michael Sales on 28 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Lisa Wood on 27 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Mr Andrew Philip Rutherford on 27 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Mr John Peter Onslow on 27 October 2009
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