Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2016 |
AR01 |
Annual return made up to 17 May 2016 no member list
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24 May 2016 |
CH01 |
Director's details changed for Mr Stephen James Nicholas William Garrett on 16 May 2016
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24 May 2016 |
CH01 |
Director's details changed for Mr Stephen James Nicholas William Garrett on 17 May 2016
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24 May 2016 |
CH01 |
Director's details changed for Fiona Lesley Clarke-Hackston on 17 May 2016
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08 May 2016 |
AD01 |
Registered office address changed from 3rd Floor 14 Newburgh Street London W1F 7RT to 58 Broadwick Street Soho London W1F 7AL on 8 May 2016
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18 Mar 2016 |
TM01 |
Termination of appointment of Adam Nicholas Singer as a director on 24 February 2016
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18 Mar 2016 |
AP01 |
Appointment of Mr Jonathan Hugh Gisby as a director on 24 February 2016
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09 Oct 2015 |
AA |
Accounts for a small company made up to 31 December 2014
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07 Oct 2015 |
AP01 |
Appointment of Dr Joanna Louise Twist as a director on 15 September 2015
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16 Sep 2015 |
TM01 |
Termination of appointment of Marc Jack Wylie Samuelson as a director on 11 June 2015
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26 May 2015 |
AR01 |
Annual return made up to 17 May 2015 no member list
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26 May 2015 |
CH01 |
Director's details changed for Mark Devereux on 17 May 2015
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28 Oct 2014 |
AP01 |
Appointment of Mr Stephen James Nicholas William Garrett as a director on 9 October 2014
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02 Oct 2014 |
AA |
Accounts for a small company made up to 31 December 2013
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05 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 May 2013
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22 May 2014 |
AR01 |
Annual return made up to 17 May 2014 no member list
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17 Feb 2014 |
AP01 |
Appointment of Ajay Chowdhury as a director on 8 March 2013
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04 Feb 2014 |
TM01 |
Termination of appointment of John Howkins as a director
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06 Dec 2013 |
AD01 |
Registered office address changed from , 73 Berwick Street, London, W1F 8TE, United Kingdom on 6 December 2013
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29 Aug 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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05 Jun 2013 |
AR01 |
Annual return made up to 17 May 2013 no member list
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ANNOTATION
A second filed AR01 was registered on 05/06/2014
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23 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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25 May 2012 |
AR01 |
Annual return made up to 17 May 2012 no member list
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19 Sep 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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24 May 2011 |
AR01 |
Annual return made up to 17 May 2011 no member list
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