Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2017 |
AP01 |
Appointment of Ms Fen Li as a director on 14 February 2017
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15 Feb 2017 |
TM01 |
Termination of appointment of Jessica Geissendorfer as a director on 13 February 2017
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15 Nov 2016 |
CH01 |
Director's details changed for Joanna Mary Wilson on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Nigel Grahame Chesney Wilson on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Ms Harriet Winters on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Nigel Grahame Chesney Wilson on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Joanna Mary Wilson on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Sally Slarke on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Fadela Rais on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Jessica Geissendorfer on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Sally Jackson on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Gillon Cameron on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Amelie Calmont on 14 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Stuart Block on 14 November 2016
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08 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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19 Sep 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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25 Sep 2015 |
AR01 |
Annual return made up to 16 September 2015 no member list
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04 Jun 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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02 Jun 2015 |
AP03 |
Appointment of Miss Elizabeth Hurry as a secretary on 1 May 2015
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02 Jun 2015 |
TM02 |
Termination of appointment of Defries and Associates Limited as a secretary on 1 May 2015
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26 May 2015 |
AD01 |
Registered office address changed from C/O Sam Rogoff & Co 167-169 Great Portland Street London W1W 5PF to Unit 3 Lloyds Wharf Mill Street London SE1 2BD on 26 May 2015
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10 Dec 2014 |
AR01 |
Annual return made up to 16 September 2014 no member list
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10 Dec 2014 |
TM01 |
Termination of appointment of Ian Stuart Hope as a director on 13 December 2011
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24 Sep 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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13 Jan 2014 |
CH01 |
Director's details changed for Harriet Winters on 10 January 2014
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