CURINOS LIMITED

Company number 04159695

Date	Type	Description	View / Download
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Jun 2018	CH01	Director's details changed for Mr Simon Robert Bane on 10 September 2017	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 May 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 110	(8 pages)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified The date of appointment shown on the AP01 was removed from the public register on 23/06/2016 as it is invalid or ineffective	(3 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
10 Mar 2015	TM02	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014	(1 page)
10 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 110	(5 pages)
26 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 110	(5 pages)