Ace Liberty & Stone Plc

Company Registration Number: 06223892

Company registered in England and Wales

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Ace Liberty & Stone Plc is a Public Limited Company first registered on 24 April 2007. Its current registered address is in London.

Registered Address

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 1024 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

06223892

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £14,723,118£13,968,549£5,581,219£5,088,947£2,174,787£442,845£0£2,903,960£1,060,440
Current Assets £8,351,885£2,075,685£3,562,587£2,542,350£260,637£1,887,799£2,873,312£841,001£1,491,085
of which Cash £517,632£1,947,384£3,122,330£2,393,693£23,071£1,363,818£168,991£794,078£1,467,534
Total Assets £23,075,003£16,044,234£9,143,806£7,631,297£2,435,424£2,330,644£2,873,312£3,744,961£2,551,525
Current Liabilities £5,128,428£3,633,868£899,701£3,759,747£291,455£289,398£1,216,665£1,184,231£74,957
Net Current Assets £3,223,457£-1,558,183£2,662,886£-1,217,397£-30,818£1,598,401£1,656,647£-343,230£1,416,128
Total Net Worth £17,946,575£12,410,366£8,244,105£3,871,550£2,143,969£2,041,246£2,101,083£2,560,730£2,476,568

Previous Names

No previous names

Company Officers

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 April 2007

     

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • EL-ROUSSTOM, Hikmat

    Director

    Appointed on 21 November 2014

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: April 1979

    34
    Al-Amoudi Street
    Jeddah
    P O Box 8719
    Saudi Arabia

  • GHANDOUR, Ismail Fadel

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Executive

    Month of birth: July 1962

    Flat 10 9 Wilbraham Place
    London
    SW1X 9AE

  • GHORAYEB, Antonios Hanna, Dr

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1947

    3a
    Pont Street
    London
    SW1X 9EJ
    United Kingdom

  • GHORAYEB, Kayssar

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    5200
    Sioufi 8th Floor
    Achrafieh
    Beirut
    1100
    Lebanon

  • MINTER, Ivan William

    Director

    Appointed on 6 June 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1944

    45a
    Carlingford Road
    London
    N15 3EJ
    United Kingdom

  • PANKHURST, Keith

    Director

    Appointed on 19 July 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1948

    24 Grove Park
    Camberwell
    London
    SE5 8LH

  • THOMAS, Mark Constable

    Director

    Appointed on 19 July 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1959

    The Old Vicarage
    Church Street
    Youlgrave
    Bakewell
    Derbyshire
    DE45 1WL
    England

  • EICHORN, Mark

    Director

    Appointed on 3 August 2010

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    16
    Alwyn Close
    Elstree
    Hertfordshire
    WD6 3LF
    United Kingdom

  • GHORAYEB, Antonios Hanna, Dr

    Director

    Appointed on 23 September 2013

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Banker

    Month of birth: October 1947

    3a
    Pont Street
    London
    SW1X 9EJ
    United Kingdom

  • MINTER, Ivan William

    Director

    Appointed on 24 April 2007

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1944

    3 Bulls Cross
    Enfield
    EN2 9HE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: A688WLK9. Transaction: MzE3ODYyODkyM2FkaXF6a2N4.

  2. 7 June 2017 Consolidation of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH02. Barcode: A673ZX4P. Transaction: MzE3NzE0NDYxOGFkaXF6a2N4.

  3. 1 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3M1pYMjFhZGlxemtjeA.

  4. 22 May 2017 Statement of capital following an allotment of shares on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH01. Barcode: L662SQUQ. Transaction: MzE3NTc3ODU2M2FkaXF6a2N4.

  5. 5 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYJS2. Transaction: MzE3NTEzMzQ5MWFkaXF6a2N4.

  6. 25 April 2017 Registration of charge 062238920004, created on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Mortgage. Type: MR01. Barcode: X653LZND. Transaction: MzE3NDMxMTYwOWFkaXF6a2N4.

  7. 4 April 2017 Satisfaction of charge 062238920002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N7H88. Transaction: MzE3Mjc1MjY5OGFkaXF6a2N4.

  8. 4 April 2017 Satisfaction of charge 062238920001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N7GDS. Transaction: MzE3Mjc1MjQ1M2FkaXF6a2N4.

  9. 1 December 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KHKESY. Transaction: MzE2MzAzMDk0NWFkaXF6a2N4.

  10. 18 November 2016 Registration of charge 062238920003, created on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K10OCO. Transaction: MzE2MjIxMTAxOWFkaXF6a2N4.

  11. 7 July 2016 Registration of charge 062238920002, created on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Mortgage. Type: MR01. Barcode: X5APXJEI. Transaction: MzE1MjQ5MzkyOGFkaXF6a2N4.

  12. 7 July 2016 Registration of charge 062238920001, created on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Mortgage. Type: MR01. Barcode: X5APXIQ9. Transaction: MzE1MjQ5MzQ2MmFkaXF6a2N4.

  13. 25 May 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: L56R8ZJ6. Transaction: MzE0OTM1Mjc5OGFkaXF6a2N4.

  14. 13 May 2016 Statement of capital following an allotment of shares on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Capital. Type: SH01. Barcode: L567909T. Transaction: MzE0ODA1ODA0MmFkaXF6a2N4.

  15. 11 May 2016 Director's details changed for Mark Constable Thomas on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56SF281. Transaction: MzE0ODMwODkwMWFkaXF6a2N4.

  16. 10 March 2016 Statement of capital following an allotment of shares on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Capital. Type: SH01. Barcode: L51YAYKB. Transaction: MzE0MzM5OTA3NmFkaXF6a2N4.

  17. 17 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: L50F46T4. Transaction: MzE0MjA4OTY4OWFkaXF6a2N4.

  18. 11 February 2016 Statement of capital following an allotment of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH01. Barcode: L4ZL0CRF. Transaction: MzE0MDk4NTM4MmFkaXF6a2N4.

  19. 27 January 2016 Statement of capital following an allotment of shares on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Capital. Type: SH01. Barcode: L4YYI954. Transaction: MzE0MDEyMDA1M2FkaXF6a2N4.

  20. 25 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRZNzBLWTBhZGlxemtjeA.

  21. 25 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4YOXLG1. Transaction: MzE0MDQwODUwM2FkaXF6a2N4.

  22. 27 November 2015 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: A4KVJNSJ. Transaction: MzEzNjE3NTQ1N2FkaXF6a2N4.

  23. 16 October 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4H6DHRF. Transaction: MzEzMjk1MjcyMWFkaXF6a2N4.

  24. 15 October 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: L4H1A6GW. Transaction: MzEzMjk1MDE5MmFkaXF6a2N4.

  25. 15 October 2015 Statement of capital following an allotment of shares on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH01. Barcode: L4H1A6H8. Transaction: MzEzMjk1MDE5MWFkaXF6a2N4.

  26. 8 July 2015 Statement of capital following an allotment of shares on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Capital. Type: SH01. Barcode: L4ART79D. Transaction: MzEyNjUwMjE4N2FkaXF6a2N4.

  27. 26 June 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: L49B6HF4. Transaction: MzEyNTk0OTQ2OWFkaXF6a2N4.

  28. 3 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L47UIJG9. Transaction: MzEyNDQ3MjM1NmFkaXF6a2N4.

  29. 3 June 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: L47UIJG1. Transaction: MzEyNDQ2NzU1N2FkaXF6a2N4.

  30. 3 June 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: L47UIJFT. Transaction: MzEyNDQ2NjE3MWFkaXF6a2N4.

  31. 3 June 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: L47UIJFL. Transaction: MzEyNDQ2NTgwMWFkaXF6a2N4.

  32. 3 June 2015 Statement of capital following an allotment of shares on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH01. Barcode: L47UIJFD. Transaction: MzEyNDQ2NTEzNmFkaXF6a2N4.

  33. 31 March 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: L43YAQ6H. Transaction: MzEyMDMyNzY1OWFkaXF6a2N4.

  34. 5 March 2015 Statement of capital following an allotment of shares on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Capital. Type: SH01. Barcode: L41XPERT. Transaction: MzExODE2MTQwN2FkaXF6a2N4.

  35. 5 March 2015 Statement of capital following an allotment of shares on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Capital. Type: SH01. Barcode: L41XPES1. Transaction: MzExODE2MTQwOWFkaXF6a2N4.

  36. 16 December 2014 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: A3MDPXJT. Transaction: MzExMzYwMTc2MWFkaXF6a2N4.

  37. 16 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: A3MDPXJL. Transaction: MzExMzYwMTI2MGFkaXF6a2N4.

  38. 27 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: L3L4EMQB. Transaction: MzExMjI0MDUxN2FkaXF6a2N4.

  39. 26 November 2014 Statement of capital following an allotment of shares on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Capital. Type: SH01. Barcode: L3L4EMQ7. Transaction: MzExMjAxMTc2MGFkaXF6a2N4.

  40. 26 November 2014 Appointment of Mr Hikmat El-Rousstom as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LHJ43U. Transaction: MzExMjE0MDMwOWFkaXF6a2N4.

  41. 26 November 2014 Statement of capital following an allotment of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH01. Barcode: L3L4EMQJ. Transaction: MzExMjAxMTc1N2FkaXF6a2N4.

  42. 26 November 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: L3L4EMQR. Transaction: MzExMjAxMTc1NmFkaXF6a2N4.

  43. 14 October 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HTJWKR. Transaction: MzEwOTI3OTQzNmFkaXF6a2N4.

  44. 19 May 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: A37XT9EJ. Transaction: MzEwMDI3ODQxMmFkaXF6a2N4.

  45. 19 May 2014 Statement of capital following an allotment of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH01. Barcode: A37XT9G8. Transaction: MzEwMDI3NzExMWFkaXF6a2N4.

  46. 19 May 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: A37XT9G0. Transaction: MzEwMDI3NzA0NmFkaXF6a2N4.

  47. 19 May 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: A37XT9FS. Transaction: MzEwMDI3Njk3M2FkaXF6a2N4.

  48. 1 May 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: L36UV8TC. Transaction: MzA5OTI3OTU4OWFkaXF6a2N4.

  49. 4 March 2014 Statement of capital following an allotment of shares on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Capital. Type: SH01. Barcode: A32NGQU6. Transaction: MzA5NTYxOTA4M2FkaXF6a2N4.

  50. 17 February 2014 Statement of capital following an allotment of shares on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Capital. Type: SH01. Barcode: A31MARDU. Transaction: MzA5NDYxNjk3M2FkaXF6a2N4.

  51. 23 December 2013 Statement of capital following an allotment of shares on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Capital. Type: SH01. Barcode: A2NJMZYH. Transaction: MzA5MTM4Njg4MmFkaXF6a2N4.

  52. 23 December 2013 Statement of capital following an allotment of shares on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Capital. Type: SH01. Barcode: A2NJMZYP. Transaction: MzA5MTM4NjY1OWFkaXF6a2N4.

  53. 27 November 2013 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: L2LVWJVF. Transaction: MzA4OTU1MzY1MWFkaXF6a2N4.

  54. 17 October 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J2UHLU. Transaction: MzA4NzE0MTA4MGFkaXF6a2N4.

  55. 24 September 2013 Appointment of Doctor Antonios Hanna Ghorayeb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKU10R. Transaction: MzA4NTY0NzgxM2FkaXF6a2N4.

  56. 24 September 2013 Termination of appointment of Antonios Ghorayeb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKU0WZ. Transaction: MzA4NTY0NzYxN2FkaXF6a2N4.

  57. 23 September 2013 Appointment of Doctor Antonios Hanna Ghorayeb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIAQS8. Transaction: MzA4NTU5MTY5OWFkaXF6a2N4.

  58. 13 September 2013 Statement of capital following an allotment of shares on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Capital. Type: SH01. Barcode: L2GJ50EG. Transaction: MzA4NDk3NzIwMGFkaXF6a2N4.

  59. 6 September 2013 Statement of capital following an allotment of shares on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH01. Barcode: A2GABJNT. Transaction: MzA4NDU0NTQ2OGFkaXF6a2N4.

  60. 19 July 2013 Statement of capital following an allotment of shares on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Capital. Type: SH01. Barcode: L2CPIWQ8. Transaction: MzA4MTc3NjEyNGFkaXF6a2N4.

  61. 10 July 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: L2BQJ60O. Transaction: MzA4MTMxMjczNmFkaXF6a2N4.

  62. 1 July 2013 Statement of capital following an allotment of shares on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Capital. Type: SH01. Barcode: L2BBHKUQ. Transaction: MzA4MDc3NTI4OWFkaXF6a2N4.

  63. 25 June 2013 Termination of appointment of Mark Eichorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9CZXF. Transaction: MzA4MDQ0NTEwNmFkaXF6a2N4.

  64. 25 June 2013 Appointment of Mr Ivan William Minter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9CZWZ. Transaction: MzA4MDQ0NTA5OWFkaXF6a2N4.

  65. 7 May 2013 Statement of capital following an allotment of shares on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH01. Barcode: L27ADZ6J. Transaction: MzA3NzUzODY0MmFkaXF6a2N4.

  66. 7 May 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: L27ADZ6B. Transaction: MzA3NzUzODU2MmFkaXF6a2N4.

  67. 1 May 2013 Statement of capital following an allotment of shares on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Capital. Type: SH01. Barcode: L26VE5A2. Transaction: MzA3NzI2OTA0MWFkaXF6a2N4.

  68. 1 May 2013 Statement of capital following an allotment of shares on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH01. Barcode: L26VE59U. Transaction: MzA3NzI2NTA4OGFkaXF6a2N4.

  69. 11 March 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: L23OCIIJ. Transaction: MzA3NDI4NTY3OGFkaXF6a2N4.

  70. 5 March 2013 Statement of capital following an allotment of shares on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Capital. Type: SH01. Barcode: A236SO88. Transaction: MzA3MzkyMzEzMWFkaXF6a2N4.

  71. 14 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1LCQ5DV. Transaction: MzA2NzUwNzY4N2FkaXF6a2N4.

  72. 19 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A1JS37H4. Transaction: MzA2NjEwMTI0NmFkaXF6a2N4.

  73. 11 October 2012 Statement of capital following an allotment of shares on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Capital. Type: SH01. Barcode: A1JA18Y0. Transaction: MzA2NTY4MzI5MWFkaXF6a2N4.

  74. 10 October 2012 Statement of capital following an allotment of shares on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Capital. Type: SH01. Barcode: A1IXBOT6. Transaction: MzA2NTU5NjkzNWFkaXF6a2N4.

  75. 10 October 2012 Statement of capital following an allotment of shares on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Capital. Type: SH01. Barcode: A1IXBOSY. Transaction: MzA2NTU5NjA0MWFkaXF6a2N4.

  76. 10 October 2012 Statement of capital following an allotment of shares on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Capital. Type: SH01. Barcode: A1IXBOSQ. Transaction: MzA2NTU5NTY5MWFkaXF6a2N4.

  77. 27 September 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1I7CIYG. Transaction: MzA2NDg5NTA4MGFkaXF6a2N4.

  78. 25 September 2012 Appointment of Mr Kayssar Ghorayeb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3V7JC. Transaction: MzA2NDY0MTA0N2FkaXF6a2N4.

  79. 7 August 2012 Statement of capital following an allotment of shares on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Capital. Type: SH01. Barcode: L1EJ3VF7. Transaction: MzA2MjA1Mjc2NWFkaXF6a2N4.

  80. 29 June 2012 Annual return made up to 24 April 2012 no member list [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: A1BXNOIQ. Transaction: MzA2MDAwMzM2MGFkaXF6a2N4.

  81. 12 October 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0SZPYAY. Transaction: MzA0NTM2OTE1NWFkaXF6a2N4.

  82. 25 July 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: ARXCKW0Q. Transaction: MzA0MDk3NTUyMmFkaXF6a2N4.

  83. 24 March 2011 Statement of capital following an allotment of shares on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Capital. Type: SH01. Barcode: AVH4CSOI. Transaction: MzAzNDM5NDk5MGFkaXF6a2N4.

  84. 28 October 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ER0HQ00C. Transaction: MzAyNjAyNTUyM2FkaXF6a2N4.

  85. 26 August 2010 Appointment of Mr Mark Eichorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28L7MVG. Transaction: MzAyMjE0Njg1OGFkaXF6a2N4.

  86. 17 August 2010 Termination of appointment of Ivan Minter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANNX0MIL. Transaction: MzAyMTU0ODU0MmFkaXF6a2N4.

  87. 1 June 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: AQO81KDU. Transaction: MzAxNjY2OTgyNWFkaXF6a2N4.

  88. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTTXEJV8. Transaction: MzAxNTIzOTE3NmFkaXF6a2N4.

  89. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTTWYJVR. Transaction: MzAxNTIzOTE2NWFkaXF6a2N4.

  90. 12 March 2010 Statement of capital following an allotment of shares on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Capital. Type: SH01. Barcode: LREZHI6U. Transaction: MzAxMTMzNjI2MWFkaXF6a2N4.

  91. 12 November 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LYMIKEQB. Transaction: MzAwMjc1MDQ0NWFkaXF6a2N4.

  92. 9 July 2009 Director's change of particulars / ivan minter / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSB6SBEN. Transaction: MjAzNjgxNDY3NWFkaXF6a2N4.

  93. 1 June 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L5RG4A8J. Transaction: MjAzNDA4MTUzM2FkaXF6a2N4.

  94. 1 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: L5RG5A8K. Transaction: MjAzNDA4MTQ1OWFkaXF6a2N4.

  95. 7 February 2009 Ad 04/11/08\gbp si [email protected]=5307.7\gbp ic 1932111/1937418.7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYJSK74V. Transaction: MjAyNTI5NDI5MmFkaXF6a2N4.

  96. 4 December 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6E7V5DE. Transaction: MjAxOTM4NDU4N2FkaXF6a2N4.

  97. 30 October 2008 Director's change of particulars / ivan minter / 28/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X244C4E1. Transaction: MjAxNjg0MTM5NWFkaXF6a2N4.

  98. 22 August 2008 Ad 08/08/08\gbp si [email protected]=40000\gbp ic 1892111/1932111\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LIUX02GC. Transaction: MjAxMTY4OTU0NGFkaXF6a2N4.

  99. 24 June 2008 Director's change of particulars / ivan minter / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X99GH0U6. Transaction: MjAwNzc1NTM2M2FkaXF6a2N4.

  100. 2 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LMI96048. Transaction: MjAwNjQxNzc4NGFkaXF6a2N4.

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