THE STORY OF CHRISTMAS

Company number 07837956

Date	Type	Description	View / Download
16 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(21 pages)
27 Sep 2019	AP01	Appointment of Mrs Gay Mary Sutton as a director on 18 September 2019	(2 pages)
24 Sep 2019	AD02	Register inspection address has been changed from 54 Kingsway Place Sans Walk London EC1R 0LU to 200 Strand London WC2R 1DJ	(2 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(20 pages)
13 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Aug 2018	TM01	Termination of appointment of Angus Charles Goswell as a director on 26 July 2018	(1 page)
08 Feb 2018	AP01	Appointment of Anthony David Chambers as a director on 31 January 2018	(3 pages)
08 Feb 2018	AP01	Appointment of Nicholas Mark Howe as a director on 31 January 2018	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Andrew James Hynard as a director on 31 January 2018	(2 pages)
08 Feb 2018	AD02	Register inspection address has been changed from 15 Wilmington Square London WC1X 0ER to 54 Kingsway Place Sans Walk London EC1R 0LU	(2 pages)
08 Feb 2018	AD03	Register(s) moved to registered inspection location 15 Wilmington Square London WC1X 0ER	(2 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(21 pages)
23 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
12 Sep 2017	AP01	Appointment of Angus Charles Goswell as a director on 1 June 2016	(3 pages)
05 Jan 2017	AD01	Registered office address changed from 83 Victoria Street Westminster London SW1H 0HW to Thrid Floor 24 Chiswell Street London EC1Y 4YX on 5 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	(4 pages)
22 Nov 2016	AA	Total exemption full accounts made up to 30 June 2016	(22 pages)
19 Dec 2015	CH01	Director's details changed for Mr Timothy John Sketchley on 27 November 2015	(4 pages)
04 Dec 2015	AR01	Annual return made up to 7 November 2015	(21 pages)
02 Dec 2015	AD03	Register(s) moved to registered inspection location 15 Wilmington Square London WC1X 0ER	(2 pages)
02 Dec 2015	AD02	Register inspection address has been changed to 15 Wilmington Square London WC1X 0ER	(2 pages)
26 Nov 2015	AD01	Registered office address changed from 49 Queensdale Road Holland Park London W11 4SD to 83 Victoria Street Westminster London SW1H 0HW on 26 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Ian Bryan Womack as a director on 28 October 2015	(3 pages)
26 Oct 2015	TM01	Termination of appointment of Derek John Penfold as a director on 8 October 2015	(2 pages)