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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15 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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18 Nov 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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26 May 2016 |
AR01 |
Annual return made up to 11 April 2016 no member list
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21 Sep 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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04 Sep 2015 |
AD01 |
Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB to 101E Universal House 88-94 Wentworth Street London E1 7SA on 4 September 2015
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29 May 2015 |
AR01 |
Annual return made up to 11 April 2015 no member list
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12 Sep 2014 |
TM01 |
Termination of appointment of William Mccormack as a director on 11 September 2014
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18 Aug 2014 |
AAMD |
Amended group of companies' accounts made up to 31 March 2014
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12 Aug 2014 |
AA |
Group of companies' accounts made up to 31 March 2014
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02 May 2014 |
AR01 |
Annual return made up to 11 April 2014 no member list
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02 May 2014 |
TM01 |
Termination of appointment of Diane Pedder as a director
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13 Dec 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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25 Apr 2013 |
AR01 |
Annual return made up to 11 April 2013 no member list
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25 Apr 2013 |
TM01 |
Termination of appointment of Ryszard Opasiak as a director
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25 Apr 2013 |
TM01 |
Termination of appointment of Gordon Hughes as a director
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25 Apr 2013 |
TM01 |
Termination of appointment of Margaret Mulholland as a director
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11 Jan 2013 |
AA |
Group of companies' accounts made up to 31 March 2012
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13 Jun 2012 |
AR01 |
Annual return made up to 11 April 2012 no member list
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12 Apr 2012 |
AD01 |
Registered office address changed from , 6th Floor 63 st Mary Axe, London, EC3A 8AA on 12 April 2012
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21 Mar 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
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15 Apr 2011 |
AR01 |
Annual return made up to 11 April 2011 no member list
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15 Apr 2011 |
AP01 |
Appointment of Ms Alene Jayne Wilton as a director
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22 Sep 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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13 May 2010 |
CH01 |
Director's details changed for Graham Richard Elliott Smith on 11 April 2010
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