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Company number 05599689

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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)
05 May 2017 AD01 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
17 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Ms Silvia Klara Von Ballmoos as a director on 20 September 2016
09 Feb 2016 CC04 Statement of company's objects
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015 AR01 Annual return made up to 21 October 2015 no member list
24 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2014 AR01 Annual return made up to 21 October 2014 no member list
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 CH01 Director's details changed for Anita Choudhrie on 7 July 2013
07 Nov 2013 CH01 Director's details changed for Lady Kathrin Alexa Hoare Katrin Alexa on 6 November 2013
06 Nov 2013 AP01 Appointment of Lady Kathrin Alexa Hoare Katrin Alexa as a director
05 Nov 2013 AR01 Annual return made up to 21 October 2013 no member list
17 Sep 2013 AP01 Appointment of Dr Anil Sobti as a director
25 Jun 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 21 October 2012 no member list
05 Nov 2012 CH01 Director's details changed for Mrs Karina Deepak Choudhrie on 24 September 2012
11 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 AR01 Annual return made up to 21 October 2011 no member list
03 Nov 2011 CH01 Director's details changed for Simran Choudhrie on 1 October 2009
03 Nov 2011 CH01 Director's details changed for Anita Choudhrie on 20 May 2010
03 Nov 2011 CH01 Director's details changed for Mr Bhanu Choudhrie on 1 November 2011