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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10 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2012
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21 Nov 2012 |
AA |
Accounts for a small company made up to 31 March 2012
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12 Jun 2012 |
AR01 |
Annual return made up to 11 June 2012 with full list of shareholders
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29 May 2012 |
AD01 |
Registered office address changed from Unit 327 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS England on 29 May 2012
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06 Dec 2011 |
AR01 |
Annual return made up to 13 November 2011 with full list of shareholders
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24 Nov 2011 |
AP01 |
Appointment of Mr Mark Davies as a director
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24 Nov 2011 |
AP01 |
Appointment of Viscount Hugh Sebastian Garmoyle as a director
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26 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2011
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26 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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14 Dec 2010 |
AR01 |
Annual return made up to 14 November 2010 with full list of shareholders
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10 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2010
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08 Dec 2010 |
SH02 |
Sub-division of shares on 22 April 2010
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03 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 22/04/2010
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03 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2010 |
AR01 |
Annual return made up to 13 November 2010 with full list of shareholders
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23 Nov 2010 |
CH01 |
Director's details changed for Mr Anthony Rhydian Lewis on 14 November 2009
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22 Nov 2010 |
CH01 |
Director's details changed for Mr Peter William Edward Behrens on 16 December 2009
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13 Apr 2010 |
AD01 |
Registered office address changed from Unit 327 Great Guilford Business Square 30 Great Guilford Street London SE1 0HS England on 13 April 2010
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13 Apr 2010 |
AD01 |
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 13 April 2010
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01 Apr 2010 |
AA01 |
Current accounting period extended from 30 November 2010 to 31 March 2011
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01 Apr 2010 |
AD01 |
Registered office address changed from Unit 327, Great Guilford Business Square 30 Great Guilford Street London SE10HS England on 1 April 2010
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30 Mar 2010 |
AD01 |
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 30 March 2010
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15 Dec 2009 |
AP01 |
Appointment of Mr Peter William Edward Behrens as a director
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15 Dec 2009 |
CH01 |
Director's details changed for Mr Anthony Rhydian Lewis on 15 December 2009
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