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Company number 06820227

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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)
04 Apr 2016 AP01 Appointment of Mrs Patricia Keiko Hamzahee as a director on 12 November 2015
01 Apr 2016 TM01 Termination of appointment of Paul Francis Cavadino as a director on 12 November 2015
25 Sep 2015 AA Full accounts made up to 31 March 2015
25 Mar 2015 AP01 Appointment of Jane Pound as a director on 6 February 2015
24 Mar 2015 TM01 Termination of appointment of Alan Giles Downey as a director on 13 March 2015
24 Mar 2015 TM01 Termination of appointment of Jacob Thomas Knight as a director on 13 March 2015
26 Feb 2015 AR01 Annual return made up to 16 February 2015 no member list
26 Feb 2015 AP01 Appointment of Mr Noel Anthony Salvatore Stephen Gordon as a director on 21 October 2014
07 Nov 2014 TM01 Termination of appointment of Julie Elizabeth Dent as a director on 21 July 2014
30 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AP01 Appointment of Mr Max Warren Kelly as a director on 22 April 2014
17 Jul 2014 AP01 Appointment of Mr Daniel Christoph Baltzer as a director on 22 April 2014
15 Apr 2014 AR01 Annual return made up to 16 February 2014 no member list
09 Aug 2013 AA Full accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 16 February 2013 no member list
23 Oct 2012 AA Full accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 16 February 2012 no member list
30 Apr 2012 AP01 Appointment of Mrs Julie Elizabeth Dent as a director
30 Apr 2012 AP01 Appointment of Mr Jacob Thomas Knight as a director
30 Apr 2012 AP01 Appointment of Mr David John Harrison as a director
02 Jan 2012 AA Full accounts made up to 31 March 2011
04 Aug 2011 AP01 Appointment of Mr Paul Francis Cavadino as a director
04 Aug 2011 TM01 Termination of appointment of Rodney Aldridge as a director
04 Aug 2011 TM01 Termination of appointment of Martin Ainscough as a director
01 Aug 2011 AD01 Registered office address changed from 19 Buckingham Street London WC2N 6EF on 1 August 2011