Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2013 |
CH01 |
Director's details changed for Mr Alan Gabbay on 21 May 2012
|
|
|
07 Dec 2012 |
AA |
Group of companies' accounts made up to 29 February 2012
|
|
|
23 May 2012 |
AR01 |
Annual return made up to 12 April 2012 with full list of shareholders
|
|
|
23 May 2012 |
CH01 |
Director's details changed for Mr David Selim Gabbay on 1 April 2012
|
|
|
22 May 2012 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 1 April 2012
|
|
|
22 May 2012 |
CH01 |
Director's details changed for Mr Ronnie Aaron Shahmoon on 1 April 2012
|
|
|
22 May 2012 |
CH01 |
Director's details changed for Joyce Gabbay on 1 April 2012
|
|
|
22 May 2012 |
CH03 |
Secretary's details changed for Mrs Caroline Hanouka on 1 April 2012
|
|
|
22 May 2012 |
AP01 |
Appointment of Mr Alan Gabbay as a director
|
|
|
09 Mar 2012 |
CH01 |
Director's details changed for Dr David Selim Gabbay on 8 March 2012
|
|
|
08 Mar 2012 |
CH01 |
Director's details changed for Joyce Gabbay on 8 March 2012
|
|
|
05 Dec 2011 |
AA |
Group of companies' accounts made up to 28 February 2011
|
|
|
20 Sep 2011 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011
|
|
|
12 May 2011 |
AR01 |
Annual return made up to 12 April 2011 with full list of shareholders
|
|
|
25 Feb 2011 |
AA |
Group of companies' accounts made up to 28 February 2010
|
|
|
26 May 2010 |
AP03 |
Appointment of Mrs Caroline Hanouka as a secretary
|
|
|
12 Apr 2010 |
AR01 |
Annual return made up to 12 April 2010 with full list of shareholders
|
|
|
12 Apr 2010 |
CH01 |
Director's details changed for Joyce Gabbay on 1 October 2009
|
|
|
12 Apr 2010 |
CH01 |
Director's details changed for Ronnie Aaron Shahmoon on 1 October 2009
|
|
|
12 Apr 2010 |
CH01 |
Director's details changed for Dr David Selim Gabbay on 1 October 2009
|
|
|
12 Apr 2010 |
AD01 |
Registered office address changed from , 25-28 Old Burlington Street, London, London, W1S 3AN, United Kingdom on 12 April 2010
|
|
|
07 Apr 2010 |
TM02 |
Termination of appointment of Paul Nicholson as a secretary
|
|
|
09 Mar 2010 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Deed of confirmation 26/02/2010
|
|
|
25 Feb 2010 |
AR01 |
Annual return made up to 24 February 2010 with full list of shareholders
|
|
|
05 Feb 2010 |
AA |
Group of companies' accounts made up to 28 February 2009
|
|