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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07 Aug 2013 |
TM01 |
Termination of appointment of John Schless as a director
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18 Jul 2013 |
CH01 |
Director's details changed for Mr Andrew John Harrison on 18 July 2013
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25 Apr 2013 |
AR01 |
Annual return made up to 25 April 2013 no member list
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25 Apr 2013 |
TM01 |
Termination of appointment of Julie Bentley as a director
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15 Mar 2013 |
AD01 |
Registered office address changed from , Get Connected 407 Oxford Street, London, W1C 2PA, United Kingdom on 15 March 2013
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15 Oct 2012 |
AP01 |
Appointment of Mrs Jessica Jane Burley as a director
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12 Oct 2012 |
AP01 |
Appointment of Ms Sanaz Mehdipour as a director
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11 Oct 2012 |
AD01 |
Registered office address changed from , 8 Glentworth Street, London, NW1 5PG on 11 October 2012
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11 Oct 2012 |
TM01 |
Termination of appointment of Lara O'shea as a director
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11 Oct 2012 |
TM01 |
Termination of appointment of John Craven as a director
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06 Jul 2012 |
AA |
Full accounts made up to 31 March 2012
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22 May 2012 |
AR01 |
Annual return made up to 25 April 2012 no member list
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10 Apr 2012 |
TM01 |
Termination of appointment of Andrew Mcknight as a director
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10 Apr 2012 |
CH01 |
Director's details changed for Mr Gareth Daniel Parry Williams on 10 April 2012
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10 Apr 2012 |
CH03 |
Secretary's details changed for Mr Fiona Clark on 10 April 2012
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10 Apr 2012 |
TM01 |
Termination of appointment of Isla Haigh as a director
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12 Jan 2012 |
AP01 |
Appointment of Mr Gearoid Martin Lane as a director
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14 Sep 2011 |
AA |
Full accounts made up to 31 March 2011
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10 Aug 2011 |
TM01 |
Termination of appointment of Benjamin Haley as a director
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05 Aug 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 May 2011 |
AR01 |
Annual return made up to 25 April 2011 no member list
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18 May 2011 |
CH01 |
Director's details changed for Melanie Kopik on 13 May 2011
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17 May 2011 |
CH01 |
Director's details changed for Mr Gareth Daniel Parry Williams on 16 May 2011
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17 May 2011 |
CH01 |
Director's details changed for Benjamin Thomas Haley on 13 May 2011
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