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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03 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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01 Aug 2013 |
AD01 |
Registered office address changed from First Floor 14-15 Grosvenor Crescent London SW1X 7EE United Kingdom on 1 August 2013
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05 Jul 2013 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
This document is a Second Filing of the AP01 registered on 22/10/2010 for Simon Anthony Tuttle
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01 Jul 2013 |
AR01 |
Annual return made up to 12 June 2013 with full list of shareholders
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08 May 2013 |
TM01 |
Termination of appointment of Simon Tuttle as a director
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04 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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05 Jul 2012 |
AR01 |
Annual return made up to 12 June 2012 with full list of shareholders
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29 May 2012 |
AD01 |
Registered office address changed from 47 Belgrave Square London SW1X 8QR on 29 May 2012
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14 May 2012 |
CH01 |
Director's details changed for Anna Laurie Doyce on 14 May 2012
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14 Oct 2011 |
AD01 |
Registered office address changed from 1 Grosvenor Place London SW1X 7JJ on 14 October 2011
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05 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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17 Aug 2011 |
AR01 |
Annual return made up to 12 June 2011 with full list of shareholders
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08 Aug 2011 |
AP03 |
Appointment of Alexander Stewart Penkul as a secretary
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08 Aug 2011 |
TM02 |
Termination of appointment of Jupiter Asset Management Limited as a secretary
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20 Jun 2011 |
TM01 |
Termination of appointment of James Smith as a director
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28 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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22 Oct 2010 |
AP01 |
Appointment of James Andrew Smith as a director
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22 Oct 2010 |
AP01 |
Appointment of Simon Anthony Tuttle as a director
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ANNOTATION
A Second Filed AP01 was registered on 05/07/2013
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01 Oct 2010 |
CC04 |
Statement of company's objects
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01 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2010
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01 Oct 2010 |
SH02 |
Sub-division of shares on 16 September 2010
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01 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2010
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23 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revokee auth cap from mem sub div 1000 ord share £1 to 100000 at £0.01EACH 16/09/2010
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