30 FERNSHAW ROAD, LONDON SW10 LIMITED

Company number 02045268

Date	Type	Description	View / Download
09 Oct 2017	PSC01	Notification of Penelope Jane Collie as a person with significant control on 6 April 2016	(2 pages)
09 Oct 2017	PSC01	Notification of David Moores as a person with significant control on 6 April 2016	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
03 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
18 Mar 2016	TM01	Termination of appointment of Leon Faust as a director on 17 March 2016	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2023 under section 1088 of the Companies Act 2006	(6 pages)
06 Oct 2015	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2015-10-06 GBP 4 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2023 under section 1088 of the Companies Act 2006	(5 pages)
24 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 4 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2023 under section 1088 of the Companies Act 2006	(6 pages)
23 Sep 2014	AP01	Appointment of Ms Penelope Jane Collie as a director on 18 December 2013	(2 pages)
02 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
08 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 4 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2023 under section 1088 of the Companies Act 2006	(5 pages)
30 Jul 2014	AP01	Appointment of Ms Olivia Constance Marzotto Caotorta as a director on 18 December 2013	(2 pages)
27 Jul 2014	AP01	Appointment of Mr Leon Faust as a director on 18 December 2013	(2 pages)
14 Jul 2014	AD01	Registered office address changed from C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP to 9 Seagrave Road London SW6 1RP on 14 July 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Penelope Collie as a director	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Dec 2013	AP01	Appointment of Mr David Moores as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2023 under section 1088 of the Companies Act 2006	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Edward Cohen as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Sarah Cohen as a director	(1 page)
12 Dec 2013	AP01	Appointment of Mr Edward Cohen as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mrs Sarah Cohen as a director	(2 pages)
03 Dec 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03	(3 pages)
03 Dec 2013	CH01	Director's details changed for Penelope Jane Collie on 1 May 2013	(2 pages)

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