Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2014 |
AD01 |
Registered office address changed from 233a Golders Green Road London NW11 9ES to 20-22 Wenlock Road London N1 7GU on 12 November 2014
|
|
|
12 Nov 2014 |
AP03 |
Appointment of Mr Denis Lavrut as a secretary on 12 November 2014
|
|
|
12 Nov 2014 |
TM02 |
Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 12 November 2014
|
|
|
08 Aug 2014 |
AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
|
|
|
30 Jul 2014 |
AA |
Total exemption small company accounts made up to 31 July 2013
|
|
|
25 Jun 2014 |
AD01 |
Registered office address changed from 114-116 Curtain Road London EC2A 3AH England on 25 June 2014
|
|
|
23 Sep 2013 |
AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
|
|
|
23 Sep 2013 |
AD01 |
Registered office address changed from 233a Golders Green Road London NW11 9ES on 23 September 2013
|
|
|
31 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
|
|
|
25 Jul 2013 |
AD01 |
Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 25 July 2013
|
|
|
24 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
19 Jul 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
|
|
|
26 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
30 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
|
|
|
01 Mar 2012 |
TM01 |
Termination of appointment of Samuel Gabay as a director on 1 March 2012
|
|
|
20 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
|
|
|
28 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
|
|
|
28 Oct 2010 |
AP04 |
Appointment of P J Marks & Co (Secretarial) Ltd as a secretary
|
|
|
14 Oct 2010 |
TM02 |
Termination of appointment of Paul Marks as a secretary
|
|
|
26 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
|
|
|
12 Jul 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
|
|
|
23 Jun 2010 |
AR01 |
Annual return made up to 23 June 2010 with full list of shareholders
|
|
|
23 Jun 2010 |
CH01 |
Director's details changed for Isaac Benaim on 23 June 2010
|
|
|
04 Jan 2010 |
AR01 |
Annual return made up to 25 September 2009 with full list of shareholders
|
|
|
22 Sep 2009 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|