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)
|
|
09 May 2014 |
AA |
Full accounts made up to 31 August 2013
|
|
|
24 Apr 2014 |
AR01 |
Annual return made up to 19 April 2014 no member list
|
|
|
23 Apr 2014 |
CH03 |
Secretary's details changed for Ellis Anthony Green on 19 April 2014
|
|
|
23 Apr 2014 |
CH01 |
Director's details changed for Ellis Anthony Green on 19 April 2014
|
|
|
05 Nov 2013 |
MR01 |
Registration of charge 065707810001
|
|
|
07 Jun 2013 |
AA |
Total exemption full accounts made up to 31 August 2012
|
|
|
15 May 2013 |
AR01 |
Annual return made up to 19 April 2013 no member list
|
|
|
08 Jun 2012 |
CH01 |
Director's details changed for Perry Leslie Cash on 31 March 2012
|
|
|
08 Jun 2012 |
AR01 |
Annual return made up to 19 April 2012 no member list
|
|
|
08 Jun 2012 |
CH01 |
Director's details changed for Ellis Anthony Green on 17 November 2011
|
|
|
08 Jun 2012 |
CH01 |
Director's details changed for Stuart Anthony Cash on 17 November 2011
|
|
|
08 Jun 2012 |
CH03 |
Secretary's details changed for Ellis Anthony Green on 17 November 2011
|
|
|
19 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 August 2011
|
|
|
17 Nov 2011 |
AD01 |
Registered office address changed from , C/O Gateway Partners, 2Nd Floor 43 Whitfield Street, London, W1T 4HD, United Kingdom on 17 November 2011
|
|
|
12 Sep 2011 |
TM01 |
Termination of appointment of Alan Samson as a director
|
|
|
12 Sep 2011 |
TM01 |
Termination of appointment of Alexander Midgen as a director
|
|
|
12 Sep 2011 |
AP01 |
Appointment of Neal Menashe as a director
|
|
|
12 Sep 2011 |
AP01 |
Appointment of Perry Leslie Cash as a director
|
|
|
05 Jul 2011 |
CH01 |
Director's details changed for Alan Abraham Samson on 20 April 2011
|
|
|
01 Jul 2011 |
TM01 |
Termination of appointment of David Goldberg as a director
|
|
|
26 Apr 2011 |
AR01 |
Annual return made up to 19 April 2011 no member list
|
|
|
12 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
|
|
|
24 Aug 2010 |
AD01 |
Registered office address changed from , C/O Gateway Partners, 22 Ganton Street, London, W1F 7BY, United Kingdom on 24 August 2010
|
|
|
23 Apr 2010 |
AR01 |
Annual return made up to 19 April 2010 no member list
|
|
|
23 Apr 2010 |
CH01 |
Director's details changed for Stuart Anthony Cash on 1 October 2009
|
|