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Company number 01238563

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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)
02 Nov 2018 AA Full accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
01 Dec 2017 AA Full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
19 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 19 October 2017
08 Dec 2016 AA Full accounts made up to 31 March 2016
01 Nov 2016 AP01 Appointment of Mr Eamon Peter Mcgoldrick as a director on 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
24 Aug 2016 AD01 Registered office address changed from 250 6th Floor, 250 Tottenham Court Road London W1T 7QZ United Kingdom to 6th Floor 250 Tottenham Court Road London on 24 August 2016
23 Aug 2016 AD01 Registered office address changed from 250 Tottenham Court Road London W1T 7QZ England to 250 6th Floor, 250 Tottenham Court Road London W1T 7QZ on 23 August 2016
22 Aug 2016 AD01 Registered office address changed from 6th Floor 248 Tottenham Court Road London W1T 7QZ to 250 Tottenham Court Road London W1T 7QZ on 22 August 2016
18 Jul 2016 CH01 Director's details changed for Mr Peter Smith Fullerton on 1 July 2016
04 Nov 2015 TM01 Termination of appointment of Jon Charles Rose as a director on 2 November 2015
22 Oct 2015 AR01 Annual return made up to 17 October 2015 no member list
22 Oct 2015 CH01 Director's details changed for Jon Charles Rose on 17 April 2015
21 Oct 2015 CH01 Director's details changed for Jon Charles Rose on 17 April 2015
18 Aug 2015 AA Full accounts made up to 31 March 2015
24 Jul 2015 AP01 Appointment of Mrs Susan Elizabeth Conrad as a director on 20 July 2015
30 Jun 2015 TM01 Termination of appointment of Trevor Sidney Thomas Cookson as a director on 1 May 2015
20 Oct 2014 AR01 Annual return made up to 17 October 2014 no member list
30 Aug 2014 AA Full accounts made up to 31 March 2014
17 Oct 2013 AR01 Annual return made up to 17 October 2013 no member list
16 Sep 2013 AA Full accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 14 December 2012 no member list
30 Aug 2012 AA Full accounts made up to 31 March 2012