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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26 Jun 2014 |
AA |
Group of companies' accounts made up to 31 March 2014
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02 Jun 2014 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2014
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15 May 2014 |
AD02 |
Register inspection address has been changed
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30 Apr 2014 |
AD01 |
Registered office address changed from , Bridge House London Bridge, London, SE1 9QR, England on 30 April 2014
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18 Mar 2014 |
AP01 |
Appointment of Mr Dean Evan Hislop as a director
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17 Mar 2014 |
AP01 |
Appointment of Mr Simon David Pitcher as a director
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17 Mar 2014 |
AP01 |
Appointment of Mr William Jacob Heller as a director
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26 Feb 2014 |
CH01 |
Director's details changed for Mr Alan Charles Lovell on 26 February 2014
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24 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Feb 2014 |
TM01 |
Termination of appointment of Oliver Hopkes as a director
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05 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2014
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03 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2013
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06 Nov 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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24 Oct 2013 |
MR01 |
Registration of charge 077038770003
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09 Oct 2013 |
SH08 |
Change of share class name or designation
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08 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2013
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09 Aug 2013 |
TM01 |
Termination of appointment of David Kunzer as a director
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01 Aug 2013 |
AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
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31 Jul 2013 |
CH01 |
Director's details changed for Oliver Patrick Hopkes on 12 July 2013
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05 Jun 2013 |
CH01 |
Director's details changed for Mr David Alexander Kunzer on 29 April 2013
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05 Jun 2013 |
CH01 |
Director's details changed for Mr. Mansoor Shakil on 29 April 2013
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05 Jun 2013 |
CH01 |
Director's details changed for Mr William Block Weil on 29 April 2013
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05 Jun 2013 |
CH01 |
Director's details changed for Nicholas Eustace Haddon Ferguson on 29 April 2013
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04 Jun 2013 |
CH01 |
Director's details changed for Mr William Block Weil on 29 April 2013
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04 Jun 2013 |
CH01 |
Director's details changed for Sir Michael Charles Gerrard Peat on 29 April 2013
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