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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12 Oct 2011 |
MG01 |
Duplicate mortgage certificatecharge no:2
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12 Oct 2011 |
MG01 |
Duplicate mortgage certificatecharge no:2
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10 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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23 Sep 2011 |
AD01 |
Registered office address changed from , 5th Floor Charles House, 108/110 Finchley Road, London, NW3 5JJ on 23 September 2011
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21 Jul 2011 |
AP01 |
Appointment of Mr Scott Anthony Richards as a director
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06 Jun 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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06 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Feb 2011 |
AR01 |
Annual return made up to 21 November 2010 with full list of shareholders
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01 Feb 2011 |
AA |
Group of companies' accounts made up to 31 March 2010
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28 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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17 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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17 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2009
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02 Feb 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
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09 Dec 2009 |
AR01 |
Annual return made up to 21 November 2009 with full list of shareholders
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08 Dec 2009 |
CH01 |
Director's details changed for Mr Manoj Prakash on 1 November 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Binish Hasmukh Chudgar on 1 November 2009
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30 Jul 2009 |
363a |
Return made up to 21/11/08; full list of members; amend
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02 Jul 2009 |
88(2) |
Ad 23/03/09\gbp si 1626000@1=1626000\gbp ic 5781026/7407026\
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19 Feb 2009 |
363a |
Return made up to 21/11/08; full list of members
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21 Jan 2009 |
288a |
Director appointed mr manoj prakash
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01 Dec 2008 |
AA |
Full accounts made up to 31 March 2008
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16 Oct 2008 |
88(2) |
Ad 18/09/08\gbp si 3290000@1=3290000\gbp ic 5781026/9071026\
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10 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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10 Oct 2008 |
123 |
Nc inc already adjusted 18/09/08
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10 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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