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Company number 02707596

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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)
20 Apr 2015 AR01 Annual return made up to 6 April 2015 no member list
24 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AD01 Registered office address changed from 77a Tradescant Road London SW8 1XJ on 11 July 2014
10 Apr 2014 AR01 Annual return made up to 6 April 2014 no member list
08 Apr 2014 TM01 Termination of appointment of Timothy Cohen as a director
03 Dec 2013 TM01 Termination of appointment of Tina Sloane as a director
14 Aug 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 CH01 Director's details changed for Theodora Leah Bloom on 28 June 2013
28 Jun 2013 CH01 Director's details changed for Ms Margaret Caroline Swain on 28 June 2013
11 Apr 2013 AR01 Annual return made up to 6 April 2013 no member list
10 Apr 2013 AP01 Appointment of Ms Tina Cherry Sloane as a director
10 Apr 2013 AP01 Appointment of Mr Robert Charles Currie as a director
10 Apr 2013 AP01 Appointment of Mr Nigel Digby Ware as a director
09 Apr 2013 TM01 Termination of appointment of Kevin Ryan as a director
08 Apr 2013 AP01 Appointment of Ms Margaret Caroline Swain as a director
19 Jul 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 6 April 2012 no member list
10 Apr 2012 TM01 Termination of appointment of Saul Walker as a director
02 Feb 2012 AD01 Registered office address changed from Lincoln House 1 Brixton Road London SW9 6DE on 2 February 2012
25 Jan 2012 TM01 Termination of appointment of Peter Scott as a director
25 Jan 2012 TM01 Termination of appointment of Annette Kelley as a director
03 Aug 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 6 April 2011 no member list
11 Apr 2011 CH01 Director's details changed for Mr Timothy Peter Reginald Cohen on 8 April 2011
11 Apr 2011 CH01 Director's details changed for Ms Annette Kelley on 8 April 2011