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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22 Nov 2012 |
AA |
Full accounts made up to 29 February 2012
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20 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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20 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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20 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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28 May 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 November 2011
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15 May 2012 |
AR01 |
Annual return made up to 30 April 2012 with full list of shareholders
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13 Mar 2012 |
CH01 |
Director's details changed for Dr David Selim Gabbay on 12 March 2012
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17 Nov 2011 |
AA |
Full accounts made up to 28 February 2011
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15 Nov 2011 |
AR01 |
Annual return made up to 3 November 2011 with full list of shareholders
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ANNOTATION
A second filed ARO1 was registered on 28/05/2012
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20 Sep 2011 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011
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26 Nov 2010 |
AA |
Full accounts made up to 28 February 2010
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05 Nov 2010 |
AR01 |
Annual return made up to 3 November 2010 with full list of shareholders
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23 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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26 May 2010 |
AP03 |
Appointment of Mrs Caroline Hanouka as a secretary
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14 Apr 2010 |
TM01 |
Termination of appointment of Paul Nicholson as a director
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14 Apr 2010 |
TM02 |
Termination of appointment of Paul Nicholson as a secretary
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12 Apr 2010 |
TM01 |
Termination of appointment of Sam Samra as a director
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04 Feb 2010 |
MG01 |
Duplicate mortgage certificatecharge no:4
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01 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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18 Jan 2010 |
AD01 |
Registered office address changed from , 11-14 Grafton Street, London, W1S 4EW on 18 January 2010
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04 Dec 2009 |
AA |
Full accounts made up to 28 February 2009
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13 Nov 2009 |
AR01 |
Annual return made up to 3 November 2009 with full list of shareholders
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10 Aug 2009 |
287 |
Registered office changed on 10/08/2009 from, 11-14 grafton street, london, W15 4EW
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27 Dec 2008 |
AA |
Full accounts made up to 28 February 2008
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12 Dec 2008 |
363a |
Return made up to 03/11/08; full list of members
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