THE CITY DIRECTORATE

Company number 02000637

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
21 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
18 Sep 2020	AD01	Registered office address changed from PO Box PO Box 112 Washington House Washington House Reigate RH2 9FT England to Washington House PO Box 112 Reigate Surrey RH2 9FT on 18 September 2020	(1 page)
18 Sep 2020	AD01	Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG to PO Box PO Box 112 Washington House Washington House Reigate RH2 9FT on 18 September 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
18 Feb 2019	AP03	Appointment of Samantha Lee Mcintosh as a secretary on 18 February 2019	(2 pages)
18 Feb 2019	TM02	Termination of appointment of Jj Company Secretariat Limited as a secretary on 18 February 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
23 Feb 2018	AP04	Appointment of Jj Company Secretariat Limited as a secretary on 19 February 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
20 Feb 2018	TM02	Termination of appointment of Gillian Anne Morrison as a secretary on 16 January 2018	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2	(3 pages)
16 Feb 2016	CH03	Secretary's details changed for Gillian Anne Morrison on 10 October 2014	(1 page)
16 Feb 2016	CH01	Director's details changed for Mr Robert Maxwell Justice on 1 October 2014	(2 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(4 pages)
27 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(3 pages)
27 Feb 2013	AD01	Registered office address changed from 4-5 Castle Court 2Nd Floor Cornhill London EC3V 9DL on 27 February 2013	(1 page)
25 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
10 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AD01	Registered office address changed from Washington House Off Washington Close P O Box 112, Reigate Surrey RH2 9LT on 10 March 2011	(1 page)
23 Apr 2010	CH01	Director's details changed for Mr Robert Maxwell Justice on 1 February 2010	(2 pages)