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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07 Jun 2013 |
AD01 |
Registered office address changed from 8 Clifford Street London Greater London W1S 2LQ on 7 June 2013
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24 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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13 Sep 2012 |
AR01 |
Annual return made up to 15 August 2012 with full list of shareholders
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05 Jul 2012 |
MISC |
Section 519
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04 Jul 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 23/05/2012
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30 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2012
- EUR 19,719.10
- GBP 3,155.50
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ANNOTATION
A second filed SH01 was registered on 04/07/2012
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30 May 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2012 |
AA |
Accounts for a small company made up to 31 December 2010
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08 Jan 2012 |
SH08 |
Change of share class name or designation
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08 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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06 Jan 2012 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2012 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 6 January 2012
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06 Jan 2012 |
SH14 |
Redenomination of shares. Statement of capital 23 December 2011
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01 Sep 2011 |
AR01 |
Annual return made up to 15 August 2011 with full list of shareholders
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01 Sep 2011 |
CH01 |
Director's details changed for Stefan Tirtey on 23 August 2011
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01 Sep 2011 |
CH01 |
Director's details changed for Alexander Ljung on 23 August 2011
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01 Sep 2011 |
CH04 |
Secretary's details changed for Br Secretaries Ltd on 23 August 2011
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21 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2011
- GBP 14,055.0
- EUR 13,845.78
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21 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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