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Company number 00267491

Date	Type	Description	View / Download
28 May 2019	AD02	Register inspection address has been changed to Finsbury House Finsbury Circus London EC2M 7EA	(1 page)
28 May 2019	CH01	Director's details changed for Mr. David Jeffrey Harris on 15 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Charles Peter Rosam as a director on 15 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of George Tolmie Davidson as a director on 15 May 2019	(1 page)
15 May 2019	TM02	Termination of appointment of Carolyn Patricia Mohan as a secretary on 15 May 2019	(1 page)
15 May 2019	AP03	Appointment of Ms. Danielle Crawford as a secretary on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Ms. Anna Louise Emily Magri as a director on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr. David Jeffrey Harris as a director on 15 May 2019	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
09 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
09 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
06 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 8,000,000	(4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 8,000,000	(4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 8,000,000	(4 pages)
14 Jan 2013	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
28 Nov 2012	AD01	Registered office address changed from the London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)

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