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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06 Aug 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
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02 Aug 2013 |
AP01 |
Appointment of Peter Brian Sobiloff as a director
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02 Aug 2013 |
AP01 |
Appointment of Alexander Charles Crisses as a director
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02 Aug 2013 |
AP01 |
Appointment of Jeffrey Horing as a director
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02 Aug 2013 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary
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02 Aug 2013 |
TM01 |
Termination of appointment of Joseph Bradley as a director
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02 Aug 2013 |
TM02 |
Termination of appointment of Joseph Bradley as a secretary
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08 Mar 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 06/08/2013
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03 Oct 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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01 Feb 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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04 Oct 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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01 Feb 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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02 Oct 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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15 Feb 2010 |
CH03 |
Secretary's details changed for Mr Joseph James Bradley on 1 October 2009
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15 Feb 2010 |
CH01 |
Director's details changed for Priya Iyer on 1 October 2009
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15 Feb 2010 |
CH01 |
Director's details changed for Mr Joseph James Bradley on 1 October 2009
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15 Feb 2010 |
AD02 |
Register inspection address has been changed from 8 Clifford Street London W15 2LQ
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15 Feb 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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09 Feb 2010 |
AD03 |
Register(s) moved to registered inspection location
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09 Feb 2010 |
AD02 |
Register inspection address has been changed
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05 Nov 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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27 Feb 2009 |
363a |
Return made up to 31/12/08; full list of members
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05 Feb 2009 |
AA |
Total exemption full accounts made up to 31 December 2007
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29 Jan 2009 |
287 |
Registered office changed on 29/01/2009 from, 4TH floor imperial house, 15 kingsway, london, WC2B 6UN
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07 Jan 2009 |
287 |
Registered office changed on 07/01/2009 from, 5TH floor, 9 kingsway, london, WC2B exf
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