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Company number 04984200

Date	Type	Description	View / Download
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
16 Jun 2016	AD02	Register inspection address has been changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 EUR 46,850 GBP 1	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-05 EUR 46,850 GBP 1	(6 pages)
13 Nov 2014	CH01	Director's details changed for Tania Diana Maggiolo on 22 August 2014	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
22 Sep 2014	AP01	Appointment of Anthea Mannion as a director on 17 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Susan Tanya Lisette Reilly as a director on 17 September 2014	(1 page)
17 Sep 2014	CH01	Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014	(2 pages)
15 Aug 2014	CH04	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from , the Quadrant 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 EUR 46,850 GBP 1	(6 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
03 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
22 Nov 2012	AD01	Registered office address changed from , 48 Albemarle Street, London, W1S 4JP, United Kingdom on 22 November 2012	(1 page)
22 Nov 2012	CH01	Director's details changed for Mrs Susan Tanya Lisette Reilly on 13 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Tania Maggiolo on 13 November 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Tania Maggiolo as a director	(3 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
21 Jun 2012	AP01	Appointment of Ms Susan Reilly as a director	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Maurice Saunders as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Ifscd Limited as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Giselle Peters as a director	(1 page)