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Company number 02156499

Date	Type	Description	View / Download
06 Oct 2017	TM01	Termination of appointment of Thomas Kremer as a director on 24 June 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 392,133	(7 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 392,133	(7 pages)
09 Dec 2014	CH03	Secretary's details changed for Sri Zainuddin on 9 December 2014	(1 page)
09 Dec 2014	TM02	Termination of appointment of Paul Gubbay as a secretary on 9 December 2014	(1 page)
09 Dec 2014	AP03	Appointment of Sri Zainuddin as a secretary on 9 December 2014	(2 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
16 Jun 2014	AP01	Appointment of Mrs Edith Gubbay as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Robert Gubbay as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 392,133	(7 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
04 Jun 2013	TM01	Termination of appointment of Robert Gubbay as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Edith Gubbay as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mrs Lesley Khalastchi as a director	(2 pages)
28 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
28 Feb 2013	TM01	Termination of appointment of Claude Gubbay as a director	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
05 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)