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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14 Mar 2014 |
AD01 |
Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 14 March 2014
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04 Oct 2013 |
AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
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04 Oct 2013 |
CH01 |
Director's details changed for Mr James Toby Mundy on 4 October 2013
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04 Oct 2013 |
CH01 |
Director's details changed for Ravindra Finder Mirchandani on 4 October 2013
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04 Oct 2013 |
CH01 |
Director's details changed for Karen Duffy on 4 October 2013
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04 Oct 2013 |
CH01 |
Director's details changed for Margaret Stead on 4 October 2013
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28 Aug 2013 |
AD01 |
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 28 August 2013
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06 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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28 Dec 2012 |
AA |
Accounts for a medium company made up to 31 December 2011
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17 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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14 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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14 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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14 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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14 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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14 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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14 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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15 Nov 2012 |
TM01 |
Termination of appointment of Morgan Entrekin as a director
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16 Oct 2012 |
AR01 |
Annual return made up to 7 September 2012 with full list of shareholders
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09 Oct 2012 |
AP01 |
Appointment of Karen Duffy as a director
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09 Oct 2012 |
AP01 |
Appointment of Margaret Stead as a director
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06 Mar 2012 |
AP01 |
Appointment of Ravindra Finder Mirchandani as a director
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07 Oct 2011 |
AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
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07 Oct 2011 |
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 October 2011
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03 Oct 2011 |
AA |
Accounts for a medium company made up to 31 December 2010
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