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Company number 03661446

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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)
28 Sep 2015 TM01 Termination of appointment of David Jeremy William Berkoff as a director on 28 April 2015
17 Dec 2014 AA Full accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 4 November 2014 no member list
01 Dec 2014 AD01 Registered office address changed from 90-92 Great Portland Street London W1W 7NT to Development House 56 - 64 Leonard Street London EC2A 4LT on 1 December 2014
09 Dec 2013 AA Full accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 4 November 2013 no member list
01 Oct 2013 AD01 Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 1 October 2013
18 Dec 2012 AA Full accounts made up to 31 March 2012
05 Dec 2012 AD01 Registered office address changed from 32-36 Loman Street Southwark London SE1 0EE on 5 December 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 no member list
03 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 AP01 Appointment of Mr Benjamin John Nealon as a director
11 Nov 2011 AR01 Annual return made up to 4 November 2011 no member list
02 Nov 2011 AA Full accounts made up to 31 March 2011
16 May 2011 TM01 Termination of appointment of Andrew Mills as a director
16 May 2011 AP03 Appointment of Mr Matthew Gill as a secretary
16 May 2011 TM02 Termination of appointment of Andrew Mills as a secretary
10 May 2011 TM01 Termination of appointment of Martha Rukuni as a director
10 May 2011 TM01 Termination of appointment of Shungu Munyati as a director
10 May 2011 TM01 Termination of appointment of Mutsa Chironga as a director
18 Feb 2011 AP01 Appointment of Mr Stefan Allesch-Taylor as a director
17 Feb 2011 TM01 Termination of appointment of Benjamin Nealon as a director
17 Feb 2011 TM01 Termination of appointment of John Stone as a director
16 Nov 2010 AR01 Annual return made up to 4 November 2010 no member list
14 Oct 2010 AA Full accounts made up to 31 March 2010