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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19 Sep 2014 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2014
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19 Sep 2014 |
AP01 |
Appointment of Mr Benjamin Shahrabani as a director on 19 September 2014
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30 Jul 2014 |
AR01 |
Annual return made up to 29 July 2014
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26 Jun 2014 |
CH01 |
Director's details changed for Mr Jonathan David Sloan on 26 June 2014
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11 Oct 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
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30 Jul 2013 |
AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-30
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03 Sep 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
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30 Jul 2012 |
AR01 |
Annual return made up to 29 July 2012 with full list of shareholders
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10 Jul 2012 |
TM01 |
Termination of appointment of Benjamin Shahrabani as a director
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06 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 June 2011
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01 Aug 2011 |
AR01 |
Annual return made up to 29 July 2011 with full list of shareholders
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20 Jul 2011 |
AP01 |
Appointment of Mr Jonathan David Sloan as a director
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08 Jul 2011 |
CH01 |
Director's details changed for Benjamin Michael Shahrabani on 8 July 2011
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05 Jan 2011 |
AD01 |
Registered office address changed from Stable Cottage Wilsford Cum Lake Winchmore Hill Salisbury Wiltshire SP4 7BX United Kingdom on 5 January 2011
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05 Jan 2011 |
CH01 |
Director's details changed for Edmond Deighton on 5 January 2011
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05 Jan 2011 |
CH03 |
Secretary's details changed for Edmond Deighton on 5 January 2011
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13 Dec 2010 |
AD01 |
Registered office address changed from the Coach House 5a Radcliffe Road Winchmore Hill London N21 2SD on 13 December 2010
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13 Dec 2010 |
CH01 |
Director's details changed for Edmond Deighton on 4 December 2010
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13 Dec 2010 |
CH03 |
Secretary's details changed for Edmond Deighton on 4 December 2010
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11 Oct 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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29 Jul 2010 |
AR01 |
Annual return made up to 29 July 2010 with full list of shareholders
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18 Dec 2009 |
AA |
Total exemption small company accounts made up to 30 June 2009
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29 Jul 2009 |
363a |
Return made up to 29/07/09; full list of members
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07 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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08 Dec 2008 |
287 |
Registered office changed on 08/12/2008 from 2 cecil court london road enfield middlesex EN2 6DG
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