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Company number 01399323

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Richard Mario Andreoli as a director on 14 July 2018	(1 page)
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
20 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
30 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
11 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000	(6 pages)
06 Jan 2016	AD01	Registered office address changed from Farren Court the Street Cowfold Horsham West Sussex RH13 8BP to Farren Court the Street Cowfold Horsham West Sussex RH13 8BP on 6 January 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from 24B Star Road Partridge Green Horsham West Sussex RH13 8RA to Farren Court the Street Cowfold Horsham West Sussex RH13 8BP on 4 January 2016	(3 pages)
11 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000	(6 pages)
18 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10,000	(6 pages)
28 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
16 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
11 Sep 2012	AP01	Appointment of Richard Mario Andreoli as a director	(3 pages)
11 Sep 2012	TM01	Termination of appointment of Hans Feibelman as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Jeffrey Feibelman as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Margot Adler as a director	(2 pages)
29 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(8 pages)
04 May 2012	CC04	Statement of company's objects	(2 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
07 Nov 2011	TM01	Termination of appointment of Ian Richmond as a director	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)

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