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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18 Jan 2013 |
CH01 |
Director's details changed for Mr Simon Bruce Zamet on 18 January 2013
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18 Jan 2013 |
CH03 |
Secretary's details changed for Mr Barry Malcolm Slavin on 18 January 2013
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18 Jan 2013 |
CH01 |
Director's details changed for Mrs Susanne Zamet on 18 January 2013
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18 Jan 2013 |
CH01 |
Director's details changed for Mr Barry Malcolm Slavin on 18 January 2013
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17 Jan 2013 |
AD01 |
Registered office address changed from , 4th Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 7YF, United Kingdom on 17 January 2013
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15 Jan 2013 |
AD01 |
Registered office address changed from , 38 Warren Street, London, W1T 6AE on 15 January 2013
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06 Nov 2012 |
AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
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03 Oct 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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09 Nov 2011 |
AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
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05 Oct 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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13 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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18 Nov 2010 |
AR01 |
Annual return made up to 31 October 2010 with full list of shareholders
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16 Nov 2010 |
CH01 |
Director's details changed for Simon Bruce Zamet on 30 October 2009
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04 Oct 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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28 Jan 2010 |
CH01 |
Director's details changed for Philip Simon Slavin on 30 October 2009
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28 Jan 2010 |
AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
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28 Jan 2010 |
CH01 |
Director's details changed for Philip Simon Slavin on 1 October 2009
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28 Jan 2010 |
CH01 |
Director's details changed for Jeffrey Howard Zamet on 30 October 2009
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28 Jan 2010 |
CH01 |
Director's details changed for Susanne Zamet on 30 October 2009
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28 Jan 2010 |
CH01 |
Director's details changed for Barry Malcolm Slavin on 30 October 2009
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28 Jan 2010 |
CH01 |
Director's details changed for Josephine Slavin on 30 October 2009
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28 Jan 2010 |
CH03 |
Secretary's details changed for Barry Malcolm Slavin on 30 October 2009
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21 Jan 2010 |
AD03 |
Register(s) moved to registered inspection location
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21 Jan 2010 |
AD03 |
Register(s) moved to registered inspection location
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21 Jan 2010 |
AD03 |
Register(s) moved to registered inspection location
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