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Company number 05013650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2018 AP01 Appointment of Ms Christine Loh as a director on 12 December 2017
23 Jan 2018 CH01 Director's details changed for Ms Sonia Medina Gomez on 28 June 2017
27 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
10 Aug 2017 AP01 Appointment of Ms Sonia Medina Gomez as a director on 28 June 2017
09 Aug 2017 TM01 Termination of appointment of Katherine Eugenie Hampton as a director on 28 June 2017
23 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Oct 2016 MR01 Registration of charge 050136500001, created on 6 October 2016
28 Sep 2016 AD01 Registered office address changed from 3rd Floor, Quadrant House, 4 Thomas More Square Thomas More Square London E1W 1YW to Level 3 71 Queen Victoria Street London EC4V 4AY on 28 September 2016
09 Aug 2016 AAMD Amended group of companies' accounts made up to 31 March 2016
15 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
10 Jun 2016 AP01 Appointment of Ms Jane Ambachtsheer as a director on 16 December 2015
09 Jun 2016 TM01 Termination of appointment of Chris Page as a director on 16 December 2015
09 Jun 2016 TM01 Termination of appointment of Teresa Mary Tennant as a director on 16 December 2015
09 Jun 2016 TM01 Termination of appointment of Christoph Carl August Schroder as a director on 16 December 2015
09 Jun 2016 TM01 Termination of appointment of Benjamin James Goldsmith as a director on 16 February 2015
09 Jun 2016 TM01 Termination of appointment of Jonathon James O'grady Cameron as a director on 16 December 2015
09 Feb 2016 AR01 Annual return made up to 13 January 2016 no member list
26 Nov 2015 AP03 Appointment of Simon Charles Barker as a secretary on 30 September 2015
09 Nov 2015 TM02 Termination of appointment of Roy Paterson Wilson as a secretary on 30 September 2015
04 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
16 Apr 2015 AP01 Appointment of Mr Jeremy Philip Szoke Burke as a director on 18 March 2015
16 Apr 2015 AP01 Appointment of Ms Katherine Eugenie Hampton as a director on 18 March 2015
10 Feb 2015 AR01 Annual return made up to 13 January 2015 no member list
10 Feb 2015 CH01 Director's details changed for Alan John Brown on 7 November 2014
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014