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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31 Jan 2014 |
AA |
Total exemption small company accounts made up to 30 April 2013
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23 Sep 2013 |
AD01 |
Registered office address changed from , 2nd Floor Trans-World House 100 City Road, London, EC1Y 2BP on 23 September 2013
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12 Aug 2013 |
AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-12
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05 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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27 Sep 2012 |
CH03 |
Secretary's details changed for Thomas Alfred Backer on 27 September 2012
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27 Sep 2012 |
CH01 |
Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012
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27 Sep 2012 |
CH01 |
Director's details changed for Mr Nicholas Henry on 27 September 2012
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24 Aug 2012 |
AR01 |
Annual return made up to 7 August 2012 with full list of shareholders
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25 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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23 Aug 2011 |
AR01 |
Annual return made up to 7 August 2011 with full list of shareholders
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24 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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30 Sep 2010 |
AUD |
Auditor's resignation
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23 Aug 2010 |
AR01 |
Annual return made up to 7 August 2010 with full list of shareholders
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09 Jun 2010 |
TM01 |
Termination of appointment of Kevin Steele as a director
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27 Jan 2010 |
AA |
Accounts for a small company made up to 30 April 2009
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07 Aug 2009 |
363a |
Return made up to 07/08/09; full list of members
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15 Apr 2009 |
88(2) |
Ad 06/04/09\gbp si 45@1=45\gbp ic 955/1000\
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20 Mar 2009 |
288a |
Director appointed kevin steele
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17 Mar 2009 |
225 |
Accounting reference date shortened from 31/08/2009 to 30/04/2009
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17 Mar 2009 |
88(2) |
Ad 06/03/09\gbp si 954@1=954\gbp ic 1/955\
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08 Feb 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2009 |
123 |
Gbp nc 1000/10000\16/01/09
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01 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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05 Nov 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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