40 Bank Street
London
E14 5NR
Director Name | Mr Ambarish Mitra |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 22 March 2011(4 months after company formation) |
Appointment Duration | 11 years (closed 04 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
Director Name | Mrs Jessica Simpson |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2012(2 years after company formation) |
Appointment Duration | 9 years, 3 months (closed 04 April 2022) |
Role | Cmo |
Country of Residence | England |
Correspondence Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
Director Name | Mr Jason Davis Ball |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 September 2013(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 04 April 2022) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
Director Name | Mr David Scott Currie |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2015(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 04 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
Director Name | Mr Steven Miles Smith |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 2016(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 04 April 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
Director Name | Mr Nicholas Anthony Christopher Candy |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2018(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 04 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Upper Brook Street Mayfair London W1K 2BR |
Secretary Name | Mr Mohammed Tayeb |
---|---|
Status | Resigned |
Appointed | 24 February 2011(3 months after company formation) |
Appointment Duration | 1 day (resigned 25 February 2011) |
Role | Company Director |
Correspondence Address | 42 Buxton Drive New Malden KT3 3UZ |
Director Name | Mr Steve Spencer |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2015) |
Role | Cco |
Country of Residence | England |
Correspondence Address | 10 Chalmers Road Banstead Surrey SM7 3HF |
Director Name | Mr Andrew McCulloch Graham |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 June 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 5th Floor West 1 London Bridge London SE1 9BG |
Secretary Name | Mr Andrew McCulloch Graham |
---|---|
Status | Resigned |
Appointed | 18 December 2012(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2014) |
Role | Company Director |
Correspondence Address | Newbarn Cottage Newbarn Lane Buriton Petersfield Hampshire GU31 5SN |
Secretary Name | Mr Garfield John Smith |
---|---|
Status | Resigned |
Appointed | 01 November 2014(3 years, 11 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 April 2015) |
Role | Company Director |
Correspondence Address | 5th Floor West 1 London Bridge London SE1 9BG |
Director Name | Mr Doreswamy Nandkishore |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 July 2015(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor West 1 London Bridge London SE1 9BG |
Director Name | Tan Sri Dato’ Azman Mokhtar |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 19 February 2016(5 years, 3 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 18 April 2016) |
Role | Managing Director |
Country of Residence | Malaysia |
Correspondence Address | Level 33, Tower 2, Petronas Twin Towers Kuala Lump Kuala Lumpur Malaysia |
Director Name | Mr Javier Santiso |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 18 April 2016(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor West 1 London Bridge London SE1 9BG |
Website | https://blippar.com/en/ |
---|---|
Email address | [email protected] |
Registered Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
1.4m at £0.0001 | Landsowne Developed Markets Strategic Investment Master Fund 6.62% Ordinary Preferred B |
---|---|
835.9k at £0.0001 | Qualcomm Inc. 3.97% Ordinary Preferred B |
4.9m at £0.0001 | Ambarish Mitra 23.13% Ordinary |
4.9m at £0.0001 | Omar Tayeb 23.13% Ordinary |
3.3m at £0.0001 | Qualcomm Inc. 15.52% Ordinary Preferred |
2.8m at £0.0001 | Lansdowne Developed Markets Master Fund LTD 13.24% Ordinary Preferred B |
2.6m at £0.0001 | Candy Ventures 12.19% Preferred C |
307k at £0.0001 | Codex Trust 1.46% Ordinary |
154.4k at £0.0001 | Codex Capital Nominees Limited 0.73% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,456,416 |
Gross Profit | £2,119,420 |
Net Worth | £2,534,384 |
Cash | £1,358,931 |
Current Liabilities | £1,892,640 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 March |
11 July 2018 | Delivered on: 20 July 2018 Persons entitled: Candy Ventures S.A.R.L. Classification: A registered charge Outstanding |
---|---|
14 August 2013 | Delivered on: 15 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
3 April 2013 | Delivered on: 17 April 2013 Persons entitled: Allianz Lebensversicherungs-Ag Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and all its interest in the deposit balance see image for full details. Outstanding |
4 April 2022 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 January 2022 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
3 August 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021 (2 pages) |
10 December 2020 | Liquidators' statement of receipts and payments to 11 November 2020 (17 pages) |
23 November 2019 | Appointment of a voluntary liquidator (3 pages) |
12 November 2019 | Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages) |
22 July 2019 | Administrator's progress report (24 pages) |
25 May 2019 | Change of name notice (2 pages) |
25 May 2019 | Resolutions
|
4 March 2019 | Result of meeting of creditors (5 pages) |
19 February 2019 | Statement of administrator's proposal (41 pages) |
12 February 2019 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 12 February 2019 (2 pages) |
29 January 2019 | Registered office address changed from 5th Floor West 1 London Bridge London SE1 9BG to 26-28 Bedford Row London WC1R 4HE on 29 January 2019 (2 pages) |
24 January 2019 | Appointment of an administrator (3 pages) |
5 December 2018 | Confirmation statement made on 16 November 2018 with updates (12 pages) |
7 November 2018 | Resolutions
|
26 October 2018 | Appointment of Mr Nicholas Anthony Christopher Candy as a director on 2 September 2018 (2 pages) |
26 October 2018 | Satisfaction of charge 074467490003 in full (1 page) |
20 July 2018 | Registration of charge 074467490003, created on 11 July 2018 (37 pages) |
15 June 2018 | Termination of appointment of Javier Santiso as a director on 22 May 2018 (1 page) |
14 June 2018 | Group of companies' accounts made up to 31 March 2017 (45 pages) |
21 May 2018 | Satisfaction of charge 074467490002 in full (1 page) |
25 April 2018 | Termination of appointment of Doreswamy Nandkishore as a director on 17 April 2018 (1 page) |
2 February 2018 | Confirmation statement made on 16 November 2017 with updates (11 pages) |
11 August 2017 | Resolutions
|
11 August 2017 | Resolutions
|
14 June 2017 | Termination of appointment of Andrew Mcculloch Graham as a director on 12 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Andrew Mcculloch Graham as a director on 12 June 2017 (1 page) |
25 May 2017 | Satisfaction of charge 1 in full (4 pages) |
25 May 2017 | Satisfaction of charge 1 in full (4 pages) |
29 April 2017 | Sub-division of shares on 31 March 2017 (12 pages) |
29 April 2017 | Sub-division of shares on 31 March 2017 (12 pages) |
29 April 2017 | Change of share class name or designation (2 pages) |
29 April 2017 | Change of share class name or designation (2 pages) |
10 January 2017 | Group of companies' accounts made up to 31 March 2016 (33 pages) |
10 January 2017 | Group of companies' accounts made up to 31 March 2016 (33 pages) |
16 December 2016 | Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages) |
16 December 2016 | Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Javier Santiso on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Javier Santiso on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Ambarish Mitra on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mrs Jessica Simpson on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mrs Jessica Simpson on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Jason Davis Ball on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Javier Santiso on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Steven Miles Smith on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Ambarish Mitra on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Ambarish Mitra on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr David Scott Currie on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr David Scott Currie on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Jason Davis Ball on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Omar Tayeb on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mrs Jessica Simpson on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Steven Miles Smith on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr David Scott Currie on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Steven Miles Smith on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Ambarish Mitra on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Omar Tayeb on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Jason Davis Ball on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Javier Santiso on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mrs Jessica Simpson on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Steven Miles Smith on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr David Scott Currie on 15 December 2016 (2 pages) |
15 December 2016 | Director's details changed for Mr Jason Davis Ball on 15 December 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (9 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (9 pages) |
18 May 2016 | Termination of appointment of Azman Mokhtar as a director on 18 April 2016 (1 page) |
18 May 2016 | Appointment of Mr Javier Santiso as a director on 18 April 2016 (2 pages) |
18 May 2016 | Appointment of Mr Javier Santiso as a director on 18 April 2016 (2 pages) |
18 May 2016 | Termination of appointment of Azman Mokhtar as a director on 18 April 2016 (1 page) |
8 March 2016 | Resolutions
|
8 March 2016 | Resolutions
|
24 February 2016 | Appointment of Tan Sri Dato’ Azman Mokhtar as a director on 19 February 2016 (2 pages) |
24 February 2016 | Appointment of Tan Sri Dato’ Azman Mokhtar as a director on 19 February 2016 (2 pages) |
23 February 2016 | Appointment of Mr Steven Smith as a director on 19 February 2016 (2 pages) |
23 February 2016 | Statement of capital following an allotment of shares on 19 February 2016
|
23 February 2016 | Appointment of Mr Steven Smith as a director on 19 February 2016 (2 pages) |
23 February 2016 | Statement of capital following an allotment of shares on 19 February 2016
|
20 January 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
20 January 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
19 January 2016 | Memorandum and Articles of Association (39 pages) |
19 January 2016 | Memorandum and Articles of Association (39 pages) |
21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
18 December 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
18 December 2015 | Statement of capital following an allotment of shares on 22 October 2015
|
18 December 2015 | Statement of capital following an allotment of shares on 22 October 2015
|
18 December 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
18 December 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
18 December 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
23 September 2015 | Appointment of Mr Doreswamy Nandkishore as a director on 1 July 2015 (2 pages) |
23 September 2015 | Appointment of Mr Doreswamy Nandkishore as a director on 1 July 2015 (2 pages) |
23 September 2015 | Appointment of Mr Doreswamy Nandkishore as a director on 1 July 2015 (2 pages) |
17 September 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
17 September 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
7 September 2015 | Sub-division of shares on 11 June 2015 (5 pages) |
7 September 2015 | Sub-division of shares on 11 June 2015 (5 pages) |
7 September 2015 | Sub-division of shares on 11 June 2015 (5 pages) |
7 September 2015 | Sub-division of shares on 11 June 2015 (5 pages) |
26 August 2015 | Appointment of Mr David Scott Currie as a director on 30 May 2015 (2 pages) |
26 August 2015 | Appointment of Mr David Scott Currie as a director on 30 May 2015 (2 pages) |
11 August 2015 | Group of companies' accounts made up to 30 November 2014 (31 pages) |
11 August 2015 | Group of companies' accounts made up to 30 November 2014 (31 pages) |
19 June 2015 | Termination of appointment of Garfield John Smith as a secretary on 30 April 2015 (1 page) |
19 June 2015 | Termination of appointment of Garfield John Smith as a secretary on 30 April 2015 (1 page) |
19 June 2015 | Termination of appointment of Steve Spencer as a director on 30 April 2015 (1 page) |
19 June 2015 | Termination of appointment of Steve Spencer as a director on 30 April 2015 (1 page) |
18 June 2015 | Registered office address changed from 6th Floor Weston House 246 High Holborn London WC1V 7EX to 5th Floor West 1 London Bridge London SE1 9BG on 18 June 2015 (1 page) |
18 June 2015 | Registered office address changed from 6th Floor Weston House 246 High Holborn London WC1V 7EX to 5th Floor West 1 London Bridge London SE1 9BG on 18 June 2015 (1 page) |
31 March 2015 | Resolutions
|
31 March 2015 | Resolutions
|
19 March 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
19 March 2015 | Statement of capital following an allotment of shares on 27 February 2015
|
9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Appointment of Mr Garfield John Smith as a secretary on 1 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Andrew Mcculloch Graham as a secretary on 1 November 2014 (1 page) |
9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Appointment of Mr Garfield John Smith as a secretary on 1 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Andrew Mcculloch Graham as a secretary on 1 November 2014 (1 page) |
9 December 2014 | Appointment of Mr Garfield John Smith as a secretary on 1 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Andrew Mcculloch Graham as a secretary on 1 November 2014 (1 page) |
24 November 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
24 November 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
24 November 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
4 September 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
4 September 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
22 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
22 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
1 July 2014 | Resolutions
|
1 July 2014 | Resolutions
|
1 July 2014 | Change of share class name or designation (2 pages) |
1 July 2014 | Change of share class name or designation (2 pages) |
1 July 2014 | Consolidation and sub-division of shares on 16 June 2014 (7 pages) |
1 July 2014 | Consolidation and sub-division of shares on 16 June 2014 (7 pages) |
30 April 2014 | Statement of capital following an allotment of shares on 18 March 2014
|
30 April 2014 | Statement of capital following an allotment of shares on 18 March 2014
|
8 April 2014 | Resolutions
|
8 April 2014 | Resolutions
|
11 March 2014 | Statement of capital following an allotment of shares on 18 February 2014
|
11 March 2014 | Statement of capital following an allotment of shares on 18 February 2014
|
23 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (10 pages) |
23 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (10 pages) |
19 December 2013 | Director's details changed for Mrs Jessica Simpson on 19 December 2013 (2 pages) |
19 December 2013 | Director's details changed for Mrs Jessica Simpson on 19 December 2013 (2 pages) |
18 December 2013 | Appointment of Mr Jason Davis Ball as a director (2 pages) |
18 December 2013 | Appointment of Mr Jason Davis Ball as a director (2 pages) |
9 October 2013 | Resolutions
|
9 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
9 October 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
9 October 2013 | Resolutions
|
5 September 2013 | Full accounts made up to 30 November 2012 (15 pages) |
5 September 2013 | Full accounts made up to 30 November 2012 (15 pages) |
15 August 2013 | Registration of charge 074467490002 (18 pages) |
15 August 2013 | Registration of charge 074467490002 (18 pages) |
30 May 2013 | Registered office address changed from 4Th Floor the Place 175 High Holborn London WC1V 7AA England on 30 May 2013 (1 page) |
30 May 2013 | Registered office address changed from 6Th Floor Weston House 246 High Holborn London WC1V 7EX England on 30 May 2013 (1 page) |
30 May 2013 | Registered office address changed from 6Th Floor Weston House 246 High Holborn London WC1V 7EX England on 30 May 2013 (1 page) |
30 May 2013 | Registered office address changed from 4Th Floor the Place 175 High Holborn London WC1V 7AA England on 30 May 2013 (1 page) |
29 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
29 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
|
17 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
17 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
2 January 2013 | Appointment of Mr Andrew Mcculloch Graham as a director (2 pages) |
2 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Appointment of Mr Steve Spencer as a director (2 pages) |
2 January 2013 | Appointment of Mr Steve Spencer as a director (2 pages) |
2 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Appointment of Mr Andrew Mcculloch Graham as a secretary (2 pages) |
2 January 2013 | Appointment of Mr Andrew Mcculloch Graham as a director (2 pages) |
2 January 2013 | Appointment of Mrs Jessica Simpson as a director (2 pages) |
2 January 2013 | Appointment of Mrs Jessica Simpson as a director (2 pages) |
2 January 2013 | Appointment of Mr Andrew Mcculloch Graham as a secretary (2 pages) |
24 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
24 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
20 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Director's details changed for Mr Omar Tayeb on 20 January 2012 (2 pages) |
20 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Director's details changed for Mr Omar Tayeb on 20 January 2012 (2 pages) |
25 November 2011 | Statement of capital following an allotment of shares on 25 November 2011
|
25 November 2011 | Statement of capital following an allotment of shares on 25 November 2011
|
7 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
7 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 September 2011 (1 page) |
7 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
7 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
7 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 September 2011 (1 page) |
22 March 2011 | Appointment of Mr Ambarish Mitra as a director (2 pages) |
22 March 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
22 March 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
22 March 2011 | Appointment of Mr Ambarish Mitra as a director (2 pages) |
11 March 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2011 (1 page) |
25 February 2011 | Termination of appointment of Mohammed Tayeb as a secretary (1 page) |
25 February 2011 | Appointment of Mr Mohammed Tayeb as a secretary (2 pages) |
25 February 2011 | Termination of appointment of Mohammed Tayeb as a secretary (1 page) |
25 February 2011 | Appointment of Mr Mohammed Tayeb as a secretary (2 pages) |
22 November 2010 | Incorporation
|
22 November 2010 | Incorporation
|