| date |
name |
form type |
| 2017-01-24 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2016-10-20 |
APPOINTMENT TERMINATED, DIRECTOR RABIE HASAN |
TM01 |
| 2016-09-06 |
FIRST GAZETTE |
GAZ1 |
| 2016-02-17 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-02 |
REGISTERED OFFICE CHANGED ON 02/04/2015 FROMUNIT 1 LYSANDER MEWS LYSANDER GROVEUPPER HOLLOWAYLONDONN19 3QP |
AD01 |
| 2015-02-24 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-29 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTA BRODIE-LEVINSON |
TM01 |
| 2015-06-17 |
APPOINTMENT TERMINATED, SECRETARY MOHAN RAJARATNAM |
TM02 |
| 2015-08-20 |
06/06/15 NO MEMBER LIST |
AR01 |
| 2015-02-24 |
APPOINTMENT TERMINATED, DIRECTOR MAFAZ ANSARI |
TM01 |
| 2015-02-24 |
APPOINTMENT TERMINATED, DIRECTOR NIKITA BAGARIA |
TM01 |
| 2014-06-18 |
06/06/14 NO MEMBER LIST |
AR01 |
| 2014-01-29 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-19 |
APPOINTMENT TERMINATED, DIRECTOR BARBARA NEWMAN |
TM01 |
| 2013-01-10 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLISH |
TM01 |
| 2013-01-18 |
DIRECTOR APPOINTED MRS MAFAZ ANSARI |
AP01 |
| 2013-01-08 |
DIRECTOR APPOINTED MR ADRIAN MICHAEL VAN SCHALKWYK |
AP01 |
| 2013-07-04 |
DIRECTOR APPOINTED MRS CHRISTA BRODIE-LEVINSON |
AP01 |
| 2013-10-09 |
APPOINTMENT TERMINATED, DIRECTOR HUSSAIN MEHDI |
TM01 |
| 2013-02-25 |
31/05/12 TOTAL EXEMPTION FULL |
AA |
| 2013-01-09 |
DIRECTOR APPOINTED MR RABIE SHAKER HASAN |
AP01 |
| 2013-03-14 |
AUDITOR'S RESIGNATION |
AUD |
| 2013-03-15 |
APPOINTMENT TERMINATED, DIRECTOR SUZANNE BELL |
TM01 |
| 2013-07-09 |
DIRECTOR APPOINTED MISS NIKITA BAGARIA |
AP01 |
| 2013-05-09 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCHALKWYK |
TM01 |
| 2013-06-20 |
06/06/13 NO MEMBER LIST |
AR01 |
| 2012-07-05 |
APPOINTMENT TERMINATED, DIRECTOR SARAH SIMPSON |
TM01 |
| 2012-05-28 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN GRIFFITHS |
TM01 |
| 2012-07-01 |
APPOINTMENT TERMINATED, DIRECTOR SARAH SIMPSON |
TM01 |
| 2012-11-27 |
REGISTERED OFFICE CHANGED ON 27/11/2012 FROMC/O TINDLEMANOR52-54 FEATHERSTONE ST.NR OLD ST.LONDONEC1Y 8RTUNITED KINGDOM |
AD01 |
| 2012-06-04 |
DIRECTOR APPOINTED MR RICHARD ENGLISH |
AP01 |
| 2012-07-18 |
SECRETARY APPOINTED MR MOHAN RAJARATNAM |
AP03 |
| 2012-12-20 |
APPOINTMENT TERMINATED, DIRECTOR JESPER GROENVOLD |
TM01 |
| 2012-12-19 |
APPOINTMENT TERMINATED, DIRECTOR EMMA CORKER |
TM01 |
| 2012-05-28 |
DIRECTOR APPOINTED MS EMMA CORKER |
AP01 |
| 2012-05-25 |
APPOINTMENT TERMINATED, DIRECTOR LAILA NAMDARKHAN |
TM01 |
| 2012-01-17 |
REGISTERED OFFICE CHANGED ON 17/01/2012 FROMC/O TINDLEMANORTINDLEMANOR OLD STLONDONEC1Y 8RTUNITED KINGDOM |
AD01 |
| 2012-01-10 |
REGISTERED OFFICE CHANGED ON 10/01/2012 FROM16 ST JOHN'S LANELONDONEC1M 4BSUK |
AD01 |
| 2012-07-05 |
06/06/12 NO MEMBER LIST |
AR01 |
| 2012-10-25 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
MG01 |
| 2012-12-19 |
APPOINTMENT TERMINATED, DIRECTOR JESPER GROENVOLD |
TM01 |
| 2012-02-29 |
FULL ACCOUNTS MADE UP TO 31/05/11 |
AA |
| 2012-08-16 |
DIRECTOR APPOINTED MR JESPER GROENVOLD |
AP01 |
| 2012-08-16 |
APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS |
TM01 |
| 2011-10-06 |
APPOINTMENT TERMINATED, DIRECTOR GILLIAN O'TOOLE |
TM01 |
| 2011-02-21 |
DIRECTOR APPOINTED MS BARBARA LOUISE NEWMAN |
AP01 |
| 2011-06-29 |
APPOINTMENT TERMINATED, DIRECTOR KELLY ALEXANDER |
TM01 |
| 2011-12-05 |
PREVEXT FROM 31/03/2011 TO 31/05/2011 |
AA01 |
| 2011-12-15 |
DIRECTOR APPOINTED MR HUSSAIN MEHDI |
AP01 |
| 2011-11-29 |
DIRECTOR APPOINTED MRS MARILYN ROSS |
AP01 |
| 2011-01-04 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
| 2011-06-29 |
06/06/11 NO MEMBER LIST |
AR01 |
| 2011-02-21 |
APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BONNEY |
TM02 |
| 2011-06-06 |
ALTER ARTICLES 04/04/2011 |
RES01 |
| 2011-11-12 |
CURREXT FROM 31/03/2012 TO 31/05/2012 |
AA01 |
| 2011-02-21 |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BONNEY |
TM01 |
| 2011-06-29 |
APPOINTMENT TERMINATED, DIRECTOR ANGELA SIMMONDS |
TM01 |
| 2011-06-06 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2010-09-24 |
DIRECTOR APPOINTED MS ALEXANDRA ELIZABETH BONNEY |
AP01 |
| 2010-11-08 |
DIRECTOR APPOINTED MRS SUZANNE MARJORIE BELL |
AP01 |