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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06 Apr 2017 |
AD01 |
Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA to 101 Wigmore Street London W1U 1QU on 6 April 2017
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22 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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01 Dec 2016 |
CH01 |
Director's details changed for Mr Amit Jayanti Unalkat on 1 December 2016
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01 Dec 2016 |
CH01 |
Director's details changed for Mr Julian Parker on 1 December 2016
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01 Dec 2016 |
CH01 |
Director's details changed for Daniel Stuart Bunner on 1 December 2016
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16 Nov 2016 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2016
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16 Nov 2016 |
SH03 |
Purchase of own shares.
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01 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 13/10/2016
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01 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Oct 2016 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2016
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30 Sep 2016 |
AP01 |
Appointment of Daniel Stuart Bunner as a director on 14 July 2009
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30 Sep 2016 |
SH03 |
Purchase of own shares.
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21 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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19 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 06/09/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2016 |
MR01 |
Registration of charge 069623510004, created on 2 August 2016
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13 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 September 2015
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13 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 14 July 2015
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13 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 14 July 2014
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31 Mar 2016 |
AD03 |
Register(s) moved to registered inspection location 7 Old Park Lane 4th Floor London W1K 1QR
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31 Mar 2016 |
AD02 |
Register inspection address has been changed to 7 Old Park Lane 4th Floor London W1K 1QR
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31 Mar 2016 |
MR01 |
Registration of charge 069623510003, created on 16 March 2016
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02 Mar 2016 |
AP01 |
Appointment of Mr Sean Robert Capstick as a director on 26 February 2016
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31 Dec 2015 |
SH20 |
Statement by Directors
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31 Dec 2015 |
SH19 |
Statement of capital on 31 December 2015
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31 Dec 2015 |
CAP-SS |
Solvency Statement dated 25/11/15
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