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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18 Feb 2014 |
AP01 |
Appointment of Mr Dow Peter Famulak as a director
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18 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2014
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14 Feb 2014 |
TM01 |
Termination of appointment of Angela Farrugia as a director
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14 Feb 2014 |
TM01 |
Termination of appointment of Inam Shah as a director
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14 Feb 2014 |
TM01 |
Termination of appointment of Melvin Thomas as a director
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14 Feb 2014 |
TM01 |
Termination of appointment of Simon Bamber as a director
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14 Feb 2014 |
TM02 |
Termination of appointment of Inam Shah as a secretary
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14 Feb 2014 |
AD01 |
Registered office address changed from , the Licensing Company, 1032a Southern Terrace Westfield London Shopping Centre, Ariel Way, London, W12 7GB on 14 February 2014
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04 Feb 2014 |
MR04 |
Satisfaction of charge 1 in full
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21 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer of shares approved 14/01/2014
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jan 2014 |
MR04 |
Satisfaction of charge 7 in full
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17 Dec 2013 |
AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
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12 Dec 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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07 Feb 2013 |
AR01 |
Annual return made up to 30 November 2012 with full list of shareholders
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06 Jan 2013 |
AA |
Group of companies' accounts made up to 31 March 2012
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30 Dec 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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21 Dec 2011 |
AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
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24 Jan 2011 |
AA |
Group of companies' accounts made up to 31 March 2010
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30 Nov 2010 |
AR01 |
Annual return made up to 30 November 2010 with full list of shareholders
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30 Nov 2010 |
CH01 |
Director's details changed for Inam Ul-Haq Shah on 14 May 2010
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30 Nov 2010 |
CH03 |
Secretary's details changed for Inam Ul-Haq Shah on 14 May 2010
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23 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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17 Nov 2010 |
AD01 |
Registered office address changed from , Suite 2, Cumberland House,, 1 Kensington Road, London, W8 5NX on 17 November 2010
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14 Jun 2010 |
AUD |
Auditor's resignation
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23 Feb 2010 |
AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
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