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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25 Mar 2014 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Dec 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Dec 2013 |
DS01 |
Application to strike the company off the register
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31 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2013
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21 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2013
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21 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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21 Jun 2013 |
SH02 |
Sub-division of shares on 24 January 2012
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14 Jun 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for 24/01/12
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14 Jun 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing SH01 for 18/11/11
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14 Jun 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 August 2012
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12 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2012
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12 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 May 2013 |
AAMD |
Amended total exemption full accounts made up to 30 September 2012
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22 May 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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08 Apr 2013 |
AA01 |
Previous accounting period extended from 31 August 2012 to 30 September 2012
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21 Aug 2012 |
AR01 |
Annual return made up to 17 August 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 14/06/2013
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21 Aug 2012 |
CH01 |
Director's details changed for Dr Bayju Thakar on 9 September 2011
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21 Aug 2012 |
CH01 |
Director's details changed for Dr Steven Derrick Fawkes on 9 September 2011
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08 Aug 2012 |
AD01 |
Registered office address changed from 4th Floor 8 Waterloo Place London SW1Y 4BE United Kingdom on 8 August 2012
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08 Aug 2012 |
AD01 |
Registered office address changed from 16 Brewhouse Yard London EC1V 4LJ on 8 August 2012
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13 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2012
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/2013
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