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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12 Jun 2013 |
TM02 |
Termination of appointment of Adarsh Radia as a secretary
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02 May 2013 |
AD01 |
Registered office address changed from 78 New Oxford Street 4Th Floor Fairgate House London WC1A 1HB United Kingdom on 2 May 2013
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07 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2012
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07 Jan 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 12/11/2012.
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21 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2012
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ANNOTATION
A second filed SH01 was registered on 7TH January 2013.
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16 Nov 2012 |
AP01 |
Appointment of Mr Kavi Vipul Thakrar as a director
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02 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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13 Jul 2012 |
AR01 |
Annual return made up to 25 April 2012 with full list of shareholders
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29 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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05 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Oct 2011 |
AD01 |
Registered office address changed from 109a Tottenham Court Road London W1T 5AD on 26 October 2011
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03 Oct 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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08 Jun 2011 |
AR01 |
Annual return made up to 25 April 2011 with full list of shareholders
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08 Jun 2011 |
AD04 |
Register(s) moved to registered office address
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07 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2010
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28 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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06 May 2010 |
AR01 |
Annual return made up to 25 April 2010 with full list of shareholders
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06 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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05 May 2010 |
CH01 |
Director's details changed for Shamil Thakrar on 1 October 2009
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05 May 2010 |
AD02 |
Register inspection address has been changed
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30 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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04 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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04 Feb 2010 |
AA01 |
Previous accounting period shortened from 30 April 2010 to 31 December 2009
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22 May 2009 |
363a |
Return made up to 25/04/09; full list of members
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