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 Jun 2011 |
CH01 |
Director's details changed for Mr Martin Pope on 12 April 2011
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06 Jun 2011 |
CH03 |
Secretary's details changed for Mr Michael Peter Rose on 12 January 2011
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02 Jun 2011 |
AR01 |
Annual return made up to 16 April 2011 with full list of shareholders
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26 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2011
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24 May 2011 |
AA01 |
Previous accounting period shortened from 30 April 2011 to 31 March 2011
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12 Oct 2010 |
AA |
Total exemption full accounts made up to 30 April 2010
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11 May 2010 |
AR01 |
Annual return made up to 16 April 2010 with full list of shareholders
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11 Jan 2010 |
AD01 |
Registered office address changed from , Davenport Lyons 30 Old Burlington Street, London, W1S 3NL, United Kingdom on 11 January 2010
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31 Dec 2009 |
AA |
Total exemption full accounts made up to 30 April 2009
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29 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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20 Oct 2009 |
AR01 |
Annual return made up to 16 April 2009 with full list of shareholders
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12 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2009
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10 Oct 2009 |
88(2) |
Ad 22/09/09\gbp si 5000@0.01=50\gbp ic 3030/3080\
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10 Sep 2009 |
88(2) |
Ad 03/09/09\gbp si 2500@0.01=25\gbp ic 3030/3055\
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18 Aug 2009 |
88(2) |
Ad 06/08/09-13/08/09\gbp si 25000@0.01=250\gbp ic 2780/3030\
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24 Apr 2009 |
363a |
Return made up to 16/04/09; full list of members
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03 Apr 2009 |
88(2) |
Ad 02/04/09-02/04/09\gbp si 31250@0.01=312.5\gbp ic 2780/3092.5\
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19 Mar 2009 |
88(2) |
Ad 04/03/09\gbp si 12500@0.01=125\gbp ic 2655/2780\
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06 Jan 2009 |
88(2) |
Ad 30/12/08-30/12/08\gbp si 8750@0.01=87.5\gbp ic 2567.5/2655\
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17 Dec 2008 |
88(2) |
Ad 17/12/08\gbp si 68750@0.01=687.5\gbp ic 1880/2567.5\
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23 Oct 2008 |
88(2) |
Ad 14/10/08\gbp si 50000@0.01=500\gbp ic 3134.1/3634.1\
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27 Aug 2008 |
88(2) |
Ad 21/08/08-21/08/08\gbp si 175410@0.01=1754.1\gbp ic 1380/3134.1\
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30 Jul 2008 |
88(2) |
Ad 29/07/08-29/07/08\gbp si 62499@0.01=624.99\gbp ic 1250.02/1875.01\
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30 Jul 2008 |
88(2) |
Ad 21/07/08-21/07/08\gbp si 2@0.01=0.02\gbp ic 1250/1250.02\
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30 Jul 2008 |
88(2) |
Ad 18/07/08-18/07/08\gbp si 75000@0.01=750\gbp ic 500/1250\
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