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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06 Aug 2012 |
AR01 |
Annual return made up to 6 July 2012 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006.
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06 Aug 2012 |
CH01 |
Director's details changed for Tessa Elizabeth Bremner on 3 August 2012
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26 Jan 2012 |
AA |
Total exemption full accounts made up to 6 July 2011
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28 Jul 2011 |
AR01 |
Annual return made up to 6 July 2011 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006.
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22 Jul 2011 |
TM01 |
Termination of appointment of Zenaida Yanowsky as a director
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06 Jun 2011 |
AD01 |
Registered office address changed from 30 Gresham Street London EC2V 7PG on 6 June 2011
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09 Dec 2010 |
AA |
Total exemption full accounts made up to 6 July 2010
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02 Aug 2010 |
AR01 |
Annual return made up to 6 July 2010 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006.
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02 Aug 2010 |
CH01 |
Director's details changed for Marina Rose Kleinwort on 6 July 2010
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02 Aug 2010 |
CH01 |
Director's details changed for Zenaida Yanowsky on 6 July 2010
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02 Aug 2010 |
CH01 |
Director's details changed for Tessa Elizabeth Bremner on 6 July 2010
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21 May 2010 |
AA |
Total exemption full accounts made up to 6 July 2009
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28 Jul 2009 |
363a |
Annual return made up to 06/07/09
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006.
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24 Apr 2009 |
AA |
Total exemption full accounts made up to 6 July 2008
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29 Jul 2008 |
363a |
Annual return made up to 06/07/08
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006.
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17 Mar 2008 |
AA |
Total exemption full accounts made up to 6 July 2007
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11 Jul 2007 |
363a |
Annual return made up to 06/07/07
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.03.2022 under section 1088 of the Companies Act 2006.
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11 Jul 2007 |
288c |
Director's particulars changed
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20 Feb 2007 |
AA |
Partial exemption accounts made up to 6 July 2006
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10 Jul 2006 |
363a |
Annual return made up to 06/07/06
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.03.2022 under section 1088 of the Companies Act 2006.
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11 Apr 2006 |
287 |
Registered office changed on 11/04/06 from: po box 191 10 fenchurch street london EC3M 3LB
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23 Feb 2006 |
AA |
Full accounts made up to 6 July 2005
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10 Feb 2006 |
288a |
New director appointed
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18 Jul 2005 |
363s |
Annual return made up to 06/07/05
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363(288) ‐
Director's particulars changed
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.03.2022 under section 1088 of the Companies Act 2006.
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14 Jan 2005 |
AA |
Full accounts made up to 6 July 2004
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