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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21 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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17 Mar 2011 |
AR01 |
Annual return made up to 1 March 2011 with full list of shareholders
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07 Mar 2011 |
TM01 |
Termination of appointment of Mitchell Feldman as a director
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02 Mar 2011 |
AP01 |
Appointment of Mr Shukhrat Ravshanov as a director
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17 Jan 2011 |
AD01 |
Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 17 January 2011
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26 Oct 2010 |
AR01 |
Annual return made up to 23 October 2010 with full list of shareholders
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28 Jul 2010 |
AP01 |
Appointment of Paul John Francis Edgeley as a director
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22 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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08 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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18 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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18 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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18 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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14 Dec 2009 |
AR01 |
Annual return made up to 23 October 2009 with full list of shareholders
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03 Nov 2009 |
CH01 |
Director's details changed for Adam Daniel Maurice on 1 October 2009
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03 Nov 2009 |
CH03 |
Secretary's details changed for Adam Daniel Maurice on 1 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Mitchell Feldman on 1 October 2009
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21 Jul 2009 |
288c |
Director's change of particulars / mitchell feldman / 28/04/2009
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16 Jul 2009 |
288c |
Secretary's change of particulars adam daniel maurice logged form
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06 Jul 2009 |
288c |
Director and secretary's change of particulars / adam maurice / 06/07/2009
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02 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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27 Oct 2008 |
363a |
Return made up to 23/10/08; full list of members
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24 Oct 2008 |
288c |
Director and secretary's change of particulars / adam maurice / 18/09/2008
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28 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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24 Jan 2008 |
395 |
Particulars of mortgage/charge
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23 Oct 2007 |
363a |
Return made up to 23/10/07; full list of members
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