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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21 Nov 2013 |
AA |
Total exemption small company accounts made up to 28 February 2013
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07 Nov 2013 |
AD01 |
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 7 November 2013
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22 Oct 2013 |
AP01 |
Appointment of Sean Douglas Allison as a director
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11 Jul 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 February 2013
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27 Mar 2013 |
AR01 |
Annual return made up to 10 February 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 11/07/2013.
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14 Nov 2012 |
AA |
Total exemption small company accounts made up to 29 February 2012
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24 May 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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24 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Mar 2012 |
AR01 |
Annual return made up to 10 February 2012 with full list of shareholders
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07 Mar 2012 |
AP01 |
Appointment of Sharon Marie Walpole as a director
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24 Aug 2011 |
CH01 |
Director's details changed for Mr Mark Watts on 22 August 2011
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24 Aug 2011 |
CH01 |
Director's details changed for Mr David Baxter on 22 August 2011
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24 Aug 2011 |
CH01 |
Director's details changed for Mr Timothy Andrew Pendry on 22 August 2011
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24 Aug 2011 |
CH03 |
Secretary's details changed for Mr David Baxter on 22 August 2011
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24 Aug 2011 |
CH01 |
Director's details changed for Dr Jerome Paul Booth on 22 August 2011
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19 Aug 2011 |
AD01 |
Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011
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16 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Mar 2011 |
CC01 |
Notice of Restriction on the Company's Articles
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22 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2011
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22 Mar 2011 |
SH02 |
Sub-division of shares on 16 March 2011
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22 Mar 2011 |
CC01 |
Notice of Restriction on the Company's Articles
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22 Mar 2011 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub division of shares 16/03/2011
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15 Mar 2011 |
CH03 |
Secretary's details changed for Mr David Baxter on 15 March 2011
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15 Mar 2011 |
CH01 |
Director's details changed for Dr Jerome Paul Booth on 15 March 2011
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15 Mar 2011 |
CH01 |
Director's details changed for Mr David Baxter on 15 March 2011
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