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Company number 00564818

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
21 Sep 2016	AP03	Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2021 under section 1088 of the Companies Act 2006	(2 pages)
21 Sep 2016	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016	(1 page)
05 Feb 2016	AA	Full accounts made up to 31 January 2015	(18 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1.008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006	(6 pages)
20 Apr 2015	CH01	Director's details changed for Mr Paul Marcus Coggins on 1 January 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 31 January 2014	(18 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1.008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006	(5 pages)
14 Oct 2014	AP01	Appointment of Mr Paul Marcus Coggins as a director on 13 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Martin Anton Brandt as a director on 13 October 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1.008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006	(5 pages)
07 Jan 2014	CH04	Secretary's details changed for St John's Square Secretaries Limited on 24 June 2013	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 January 2013	(18 pages)
25 Jul 2013	AD01	Registered office address changed from 20 Farringdon Road London EC1M 3AP on 25 July 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 January 2012	(18 pages)
29 Feb 2012	CH01	Director's details changed for Martin Anton Brandt on 1 January 2012	(3 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006	(5 pages)
16 Sep 2011	AA	Full accounts made up to 31 January 2011	(18 pages)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006	(5 pages)
21 Oct 2010	AP01	Appointment of Martin Anton Brandt as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Thomas Spitzenpfeil as a director	(1 page)
05 Aug 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2022 under section 1088 of the Companies Act 2006	(5 pages)

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