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 Dec 2012 |
AP01 |
Appointment of Anmol Cheema as a director
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05 Oct 2012 |
AR01 |
Annual return made up to 18 September 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 24/12/2012
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09 Mar 2012 |
AA |
Accounts for a small company made up to 30 September 2011
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21 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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03 Jan 2012 |
AR01 |
Annual return made up to 18 September 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 24/12/2012
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28 Dec 2011 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Second filing AP01 for Director Shona Anne Mountford
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06 Dec 2011 |
AP01 |
Appointment of Ms Shona Anne Mountford as a director
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ANNOTATION
A second filed AR01 was registered on 28/12/2011
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06 Dec 2011 |
TM01 |
Termination of appointment of Lisa Lang as a director
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06 Dec 2011 |
AP01 |
Appointment of Mr Daniel Lee Harrison as a director
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06 Dec 2011 |
TM02 |
Termination of appointment of Robert Isaacs as a secretary
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06 Dec 2011 |
AP03 |
Appointment of Ryan Melvyn Smethurst as a secretary
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09 Nov 2011 |
AD01 |
Registered office address changed from Unit D Linton House 39-51 Highgate Road London NW5 1RT on 9 November 2011
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12 Oct 2011 |
AD01 |
Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DG on 12 October 2011
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25 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Jan 2011 |
AD01 |
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 25 January 2011
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25 Jan 2011 |
TM01 |
Termination of appointment of Lisa Lang as a director
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25 Jan 2011 |
AP01 |
Appointment of Mr Andrew Paul Gold as a director
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19 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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11 Oct 2010 |
AR01 |
Annual return made up to 18 September 2010 with full list of shareholders
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11 Oct 2010 |
CH03 |
Secretary's details changed for Mr Robert Paul Isaacs on 27 August 2010
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11 Oct 2010 |
CH01 |
Director's details changed for Mr Robert Paul Isaacs on 27 August 2010
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11 Oct 2010 |
CH01 |
Director's details changed for Lisa Lang on 27 August 2010
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09 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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15 Dec 2009 |
AR01 |
Annual return made up to 18 September 2009 with full list of shareholders
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10 Jun 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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