1-6 CRESCENT MEWS LIMITED

Company number 07772555

Date	Type	Description	View / Download
24 Apr 2017	AD01	Registered office address changed from C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP to Palladium House 1-4 Argyll Street London W1F 7LD on 24 April 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Leonie Eisenberg as a director on 1 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Zachary Benjamin De Botton as a director on 1 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Oliver Toby De Botton as a director on 1 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Nicholas Andrew Cowell as a director on 1 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Adrian Howard Levy as a director on 1 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Robert Soltanie as a director on 1 March 2017	(2 pages)
15 Dec 2016	MR01	Registration of charge 077725550001, created on 6 December 2016	(11 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 300	(5 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 300	(5 pages)
16 Sep 2014	CH01	Director's details changed for Mr Oliver Toby De Botton on 10 September 2014	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Zachary Benjamin De Botton on 29 January 2014	(2 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
01 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 300	(5 pages)
24 May 2013	AD01	Registered office address changed from Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP United Kingdom on 24 May 2013	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
28 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
28 Nov 2012	CH01	Director's details changed for Mr Zachary De Botton on 1 October 2012	(3 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Freedmans Nortway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 28 November 2012	(1 page)
28 Nov 2012	CH01	Director's details changed for Mrs Leonie Eisenberg on 1 October 2012	(2 pages)
28 Nov 2012	CH01	Director's details changed for Mr Oliver Toby De Botton on 1 September 2012	(2 pages)