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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08 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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30 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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26 Jan 2012 |
AR01 |
Annual return made up to 15 December 2011
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14 Nov 2011 |
AD01 |
Registered office address changed from , Unit 1 10 Great Eastern Street, London, EC2A 3NT on 14 November 2011
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03 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
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23 Sep 2011 |
AD01 |
Registered office address changed from , 194 Shoreditch High Street, London, E1 6LG on 23 September 2011
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16 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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18 Feb 2011 |
AR01 |
Annual return made up to 15 December 2010 with full list of shareholders
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06 Dec 2010 |
AD01 |
Registered office address changed from , Marble Arch House Civvals, 66 - 68 Seymour Street, London, W1H 5AF, United Kingdom on 6 December 2010
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30 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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29 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2008
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15 Dec 2009 |
AR01 |
Annual return made up to 15 December 2009 with full list of shareholders
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15 Dec 2009 |
CH01 |
Director's details changed for Melinda Reta Herman on 15 December 2009
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19 Oct 2009 |
TM02 |
Termination of appointment of Belinda Cohen as a secretary
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19 Oct 2009 |
AP03 |
Appointment of Mr Ely Mazin as a secretary
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15 Dec 2008 |
363a |
Return made up to 15/12/08; full list of members
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04 Nov 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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16 Sep 2008 |
287 |
Registered office changed on 16/09/2008 from, ingle shamash and co, 12-13 conduit street, london, W1S 2XQ
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28 Jan 2008 |
AA |
Total exemption full accounts made up to 31 December 2006
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04 Jan 2008 |
363a |
Return made up to 16/12/07; full list of members
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22 Mar 2007 |
363s |
Return made up to 16/12/06; full list of members
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04 Nov 2006 |
AA |
Total exemption full accounts made up to 31 December 2005
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29 Mar 2006 |
395 |
Particulars of mortgage/charge
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14 Mar 2006 |
403a |
Declaration of satisfaction of mortgage/charge
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08 Mar 2006 |
395 |
Particulars of mortgage/charge
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