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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29 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2013
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29 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2013
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29 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2013
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04 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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06 Mar 2013 |
AR01 |
Annual return made up to 25 February 2013 with full list of shareholders
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04 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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29 Feb 2012 |
AR01 |
Annual return made up to 25 February 2012 with full list of shareholders
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14 Feb 2012 |
CH01 |
Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011
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05 Oct 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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08 Mar 2011 |
AR01 |
Annual return made up to 25 February 2011 with full list of shareholders
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06 Jan 2011 |
CH01 |
Director's details changed for Mr Nicholas Miller on 6 January 2011
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05 Nov 2010 |
TM01 |
Termination of appointment of Godfrey Bradman as a director
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19 Oct 2010 |
CH01 |
Director's details changed for Mr Nicholas Miller on 1 August 2010
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03 Oct 2010 |
TM01 |
Termination of appointment of David Young-of-Graffham as a director
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15 Sep 2010 |
TM02 |
Termination of appointment of H F Secretarial Services Limited as a secretary
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15 Sep 2010 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 15 September 2010
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15 Sep 2010 |
AP03 |
Appointment of Megan Joy Langridge as a secretary
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11 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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03 Mar 2010 |
AR01 |
Annual return made up to 25 February 2010 with full list of shareholders
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22 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2009
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02 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2009
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27 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2009
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12 Aug 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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25 Jun 2009 |
88(2) |
Ad 14/05/09\gbp si 86719@1=86719\gbp ic 302187/388906\
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30 Apr 2009 |
363a |
Return made up to 25/02/09; full list of members
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