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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27 Oct 2013 |
CH01 |
Director's details changed for Mr David Michael Page on 5 September 2013
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27 Oct 2013 |
CH01 |
Director's details changed for Mr Nabil Mankarious on 5 September 2013
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03 Oct 2013 |
AD01 |
Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF England on 3 October 2013
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08 Aug 2013 |
TM02 |
Termination of appointment of George Jones as a secretary
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31 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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10 Jan 2013 |
AD01 |
Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF United Kingdom on 10 January 2013
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13 Sep 2012 |
CH01 |
Director's details changed for Mr George Mark Randle Jones on 1 July 2012
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13 Sep 2012 |
CH03 |
Secretary's details changed for Mr George Mark Randle Jones on 1 July 2012
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11 Sep 2012 |
AR01 |
Annual return made up to 5 September 2012 with full list of shareholders
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04 Apr 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 5 September 2011
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28 Mar 2012 |
CH01 |
Director's details changed for Mr David John Sykes on 28 March 2012
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30 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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21 Nov 2011 |
AR01 |
Annual return made up to 5 September 2011 with full list of shareholders
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30 Jun 2011 |
AP01 |
Appointment of Giuseppe Mascoli as a director
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20 May 2011 |
AP01 |
Appointment of Mr Sami Wasif as a director
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19 May 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2011
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01 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2011
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31 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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26 Nov 2010 |
CH01 |
Director's details changed for Mr David Michael Page on 16 November 2010
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09 Nov 2010 |
AR01 |
Annual return made up to 5 September 2010 with full list of shareholders
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08 Nov 2010 |
CH01 |
Director's details changed for Mr George Mark Randle Jones on 1 January 2010
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