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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14 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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09 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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28 Jul 2016 |
CH03 |
Secretary's details changed for Mrs Christine Kang on 28 July 2016
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13 Jun 2016 |
CH01 |
Director's details changed for Jon Charles Hanifan on 6 April 2016
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06 Apr 2016 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to C/O C/O Schulte Roth & Zabel International Llp One Eagle Place One Eagle Place London SW1Y 6AF on 6 April 2016
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09 Mar 2016 |
AP01 |
Appointment of Mr Darko Petrovic as a director on 1 March 2016
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08 Jan 2016 |
CH03 |
Secretary's details changed for Director of Administration and Grants Christine Kang on 6 January 2016
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06 Jan 2016 |
AP03 |
Appointment of Director of Administration and Grants Christine Kang as a secretary on 31 December 2015
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05 Jan 2016 |
CH01 |
Director's details changed for Mr Joshua Daniel Dambacher on 5 January 2016
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05 Jan 2016 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 31 December 2015
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04 Jan 2016 |
TM01 |
Termination of appointment of Philip Thomas Masterson as a director on 24 December 2015
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04 Jan 2016 |
AP01 |
Appointment of Mr Joshua Daniel Dambacher as a director on 1 January 2016
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09 Dec 2015 |
TM01 |
Termination of appointment of Daniel Solomon Shapiro as a director on 16 November 2015
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05 Nov 2015 |
AR01 |
Annual return made up to 30 September 2015 no member list
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05 Nov 2015 |
CH01 |
Director's details changed for Philip Thomas Masterson on 30 September 2015
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05 Nov 2015 |
CH01 |
Director's details changed for Jon Charles Hanifan on 30 September 2015
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05 Nov 2015 |
CH01 |
Director's details changed for Robert Elgart Mirsky on 30 September 2015
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04 Nov 2015 |
CH01 |
Director's details changed for Ms Louisa Jane Gjertsen on 30 September 2015
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04 Nov 2015 |
CH01 |
Director's details changed for Oliver Hugh Scully on 30 September 2015
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04 Nov 2015 |
CH01 |
Director's details changed for Mr Daniel Solomon Shapiro on 30 September 2015
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04 Nov 2015 |
CH01 |
Director's details changed for Gavan Marcus Mcguire on 30 September 2015
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04 Nov 2015 |
CH01 |
Director's details changed for Mr Jonathan Edward May on 30 September 2015
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04 Nov 2015 |
CH01 |
Director's details changed for Mr Terry John Minkey on 30 September 2015
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04 Nov 2015 |
CH01 |
Director's details changed for Mrs Fiona Frances Carpenter on 30 September 2015
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04 Nov 2015 |
CH01 |
Director's details changed for Mr Dean Charles Backer on 30 September 2015
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