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 |
AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-06
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05 Feb 2013 |
AA |
Full accounts made up to 31 July 2012
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08 Nov 2012 |
AP01 |
Appointment of Mr Dhirsingh Jodhun as a director
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07 Nov 2012 |
TM01 |
Termination of appointment of Farhad Rahimov as a director
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05 Oct 2012 |
AR01 |
Annual return made up to 25 July 2012 with full list of shareholders
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07 Mar 2012 |
AD01 |
Registered office address changed from 30 Borough High Street London SE1 1XU United Kingdom on 7 March 2012
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14 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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06 Feb 2012 |
AA |
Full accounts made up to 31 July 2011
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29 Jul 2011 |
AR01 |
Annual return made up to 25 July 2011 with full list of shareholders
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11 Apr 2011 |
AP01 |
Appointment of Mr Farhad Rahimov as a director
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11 Apr 2011 |
TM01 |
Termination of appointment of Ada Bashirova as a director
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05 Apr 2011 |
AA |
Full accounts made up to 31 July 2010
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10 Sep 2010 |
AR01 |
Annual return made up to 25 July 2010 with full list of shareholders
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16 Feb 2010 |
AA |
Full accounts made up to 31 July 2009
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12 Feb 2010 |
CH01 |
Director's details changed for Khagani Bashirov on 1 January 2010
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11 Feb 2010 |
CH01 |
Director's details changed for Ada Bashirova on 1 January 2010
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11 Feb 2010 |
CH01 |
Director's details changed for Khagani Bashirov on 1 January 2010
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11 Feb 2010 |
CH03 |
Secretary's details changed for Dhirsingh Jodhun on 1 January 2010
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26 Oct 2009 |
AR01 |
Annual return made up to 25 July 2009 with full list of shareholders
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11 Sep 2009 |
287 |
Registered office changed on 11/09/2009 from, suite 1154, 4 princes street, london, W1B 2LE
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08 Sep 2009 |
363a |
Return made up to 25/07/09; full list of members
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03 Apr 2009 |
AA |
Full accounts made up to 31 July 2008
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04 Nov 2008 |
AA |
Full accounts made up to 31 July 2007
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04 Nov 2008 |
AA |
Full accounts made up to 31 July 2006
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04 Nov 2008 |
363a |
Return made up to 25/07/08; no change of members
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