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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27 Jun 2013 |
AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 18/03/2014
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09 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 20
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04 Jul 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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20 Jun 2012 |
AR01 |
Annual return made up to 20 June 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 02/07/2013
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27 Jan 2012 |
AP01 |
Appointment of Ms Jennica Sarina Shamoon Arazi as a director
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27 Jan 2012 |
TM01 |
Termination of appointment of David Shamoon as a director
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27 Jan 2012 |
TM01 |
Termination of appointment of Ariel Arazi as a director
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18 Jan 2012 |
AD01 |
Registered office address changed from , 20 Upper Grosvenor Street, London, W1K 9PB on 18 January 2012
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08 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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06 Jul 2011 |
AR01 |
Annual return made up to 20 June 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 02/07/2013
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04 Jul 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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15 Jun 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 June 2010
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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