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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08 Apr 2013 |
AA |
Group of companies' accounts made up to 30 September 2012
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03 Jan 2013 |
AD01 |
Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 3 January 2013
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23 Jul 2012 |
AR01 |
Annual return made up to 10 July 2012 with full list of shareholders
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09 Mar 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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09 Nov 2011 |
AD01 |
Registered office address changed from Unit D Linton House 39-51 Highgate Road London London NW5 1RT on 9 November 2011
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20 Oct 2011 |
AD01 |
Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 20 October 2011
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26 Jul 2011 |
AR01 |
Annual return made up to 10 July 2011 with full list of shareholders
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05 Jul 2011 |
AP01 |
Appointment of Mr Darryl Sean Noik as a director
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04 Jul 2011 |
CH01 |
Director's details changed for Ms Shona Anne Mountford on 27 May 2011
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04 Jul 2011 |
CH01 |
Director's details changed for Mr Daniel Lee Harrison on 13 August 2010
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02 Jun 2011 |
AP01 |
Appointment of Lord Tom Sawyer as a director
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17 Feb 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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26 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jan 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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19 Aug 2010 |
AR01 |
Annual return made up to 10 July 2010 with full list of shareholders
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18 Aug 2010 |
CH01 |
Director's details changed for Mr Robert Paul Isaacs on 23 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Mr Robert Paul Isaacs on 23 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Mr Andrew Paul Gold on 1 July 2010
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16 Aug 2010 |
AP03 |
Appointment of Ryan Melvyn Smethurst as a secretary
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16 Aug 2010 |
TM02 |
Termination of appointment of Andrew Gold as a secretary
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12 Aug 2010 |
AP01 |
Appointment of Shona Anne Mountford as a director
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12 Aug 2010 |
AP01 |
Appointment of Anmol Cheema as a director
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21 Jun 2010 |
AP01 |
Appointment of Mr Daniel Lee Harrison as a director
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28 Jan 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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03 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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