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Company number 01781526

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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)
19 Dec 2014 CH01 Director's details changed for Mr Russell Anthony Levy on 8 December 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AP01 Appointment of Heather Rogers as a director
05 Feb 2014 AP01 Appointment of Mr Russell Anthony Levy as a director
20 Dec 2013 AR01 Annual return made up to 25 November 2013 no member list
20 Dec 2013 CH01 Director's details changed for Mr Neil Scott Wishart Mcintosh on 23 November 2012
26 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AD01 Registered office address changed from Suite 102 16 Baldwins Gardens London EC1N 7RJ on 18 June 2013
24 Dec 2012 AR01 Annual return made up to 25 November 2012 no member list
28 Sep 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 25 November 2011 no member list
21 Dec 2011 TM01 Termination of appointment of James Cornford as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 25 November 2010 no member list
27 Sep 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 25 November 2009 no member list
17 Dec 2009 CH01 Director's details changed for Mr Neil Scott Wishart Mcintosh on 17 December 2009
17 Dec 2009 CH01 Director's details changed for James Peters Cornford on 17 December 2009
17 Dec 2009 CH01 Director's details changed for James Reed Michael on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Maurice Frankel on 17 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Annual return made up to 25/11/08
13 Oct 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Annual return made up to 25/11/07
25 Oct 2007 AA Full accounts made up to 31 December 2006