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 Jul 2014 |
AD02 |
Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
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18 Jul 2014 |
CH01 |
Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
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18 Jul 2014 |
CH03 |
Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
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04 Jul 2014 |
CH01 |
Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
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21 May 2014 |
AP01 |
Appointment of Mr Mark Simon Kingston as a director
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21 May 2014 |
TM01 |
Termination of appointment of Clive Bush as a director
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20 Mar 2014 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Second filing AP01 for Sol Zakay
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04 Mar 2014 |
AA |
Full accounts made up to 31 May 2013
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13 Nov 2013 |
AP01 |
Appointment of Mr Sol Zakay as a director
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ANNOTATION
A second filed AP01 was registered on 20/03/2014
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25 Jul 2013 |
AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-25
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16 Jan 2013 |
CH01 |
Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013
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30 Oct 2012 |
AA |
Full accounts made up to 31 May 2012
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05 Sep 2012 |
AR01 |
Annual return made up to 18 July 2012 with full list of shareholders
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05 Sep 2012 |
AD02 |
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
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22 May 2012 |
CH01 |
Director's details changed for Mr Eddie Zakay on 3 April 2012
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10 Jan 2012 |
AA |
Full accounts made up to 31 May 2011
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26 Jul 2011 |
AR01 |
Annual return made up to 18 July 2011 with full list of shareholders
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19 Oct 2010 |
AA |
Full accounts made up to 31 May 2010
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06 Sep 2010 |
CH01 |
Director's details changed for Mr Eddie Zakay on 1 September 2010
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28 Jul 2010 |
AR01 |
Annual return made up to 18 July 2010 with full list of shareholders
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28 Jul 2010 |
AD03 |
Register(s) moved to registered inspection location
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27 Jul 2010 |
CH01 |
Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009
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27 Jul 2010 |
CH03 |
Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009
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27 Jul 2010 |
AD02 |
Register inspection address has been changed
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27 Jul 2010 |
CH01 |
Director's details changed for Mr Eddie Zakay on 1 October 2009
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