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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03 Apr 2014 |
CH03 |
Secretary's details changed for Virginie Cooke on 1 April 2014
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25 Jul 2013 |
CH03 |
Secretary's details changed for Virginie Bonfils-Bedos on 25 July 2013
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28 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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11 Apr 2013 |
AR01 |
Annual return made up to 31 March 2013 with full list of shareholders
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12 Mar 2013 |
AP03 |
Appointment of Virginie Bonfils-Bedos as a secretary
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11 Mar 2013 |
TM02 |
Termination of appointment of Kate Lawman as a secretary
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21 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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21 May 2012 |
AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
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21 May 2012 |
CH03 |
Secretary's details changed for Kate Lawman on 21 May 2012
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02 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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18 Jul 2011 |
TM01 |
Termination of appointment of Elias Hallak as a director
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20 Apr 2011 |
AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
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18 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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21 May 2010 |
AD01 |
Registered office address changed from C/O Radford Morris the Apple Barn Sutton Road Langley Park Maidstone Kent ME17 3NQ England on 21 May 2010
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28 Apr 2010 |
AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
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28 Apr 2010 |
AD01 |
Registered office address changed from C/O C/O, Radford Morris Radford Morris the Apple Barn Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ on 28 April 2010
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28 Apr 2010 |
CH01 |
Director's details changed for Mr Cem Necdet Cesmig on 31 March 2010
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28 Apr 2010 |
CH01 |
Director's details changed for Elias Hallak on 31 March 2010
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04 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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22 Jun 2009 |
287 |
Registered office changed on 22/06/2009 from 53- 54 grosvenor street london W1K 3HU
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20 Apr 2009 |
363a |
Return made up to 31/03/09; full list of members
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19 Aug 2008 |
363s |
Return made up to 31/03/08; full list of members; amend
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30 Jun 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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15 Apr 2008 |
363a |
Return made up to 31/03/08; full list of members
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15 Apr 2008 |
353 |
Location of register of members
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