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Company number 04915848

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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)
14 Dec 2018 TM01 Termination of appointment of Ken Gorman as a director on 25 September 2018
14 Dec 2018 TM02 Termination of appointment of Lynne Whitehill as a secretary on 13 December 2018
22 Jun 2018 AA Micro company accounts made up to 31 October 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
15 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Jun 2017 TM01 Termination of appointment of Johan Maria Fopma as a director on 24 June 2017
24 Jun 2017 TM02 Termination of appointment of Johan Fopma as a secretary on 24 June 2017
24 Jun 2017 AP03 Appointment of Ms Lynne Whitehill as a secretary on 24 June 2017
31 May 2017 AP01 Appointment of Ms Lynne Whitehill as a director on 20 May 2017
31 May 2017 AP01 Appointment of Ms Kirsty Ann Randle as a director on 20 May 2017
28 May 2017 AP01 Appointment of Ms Cheryl Anne Holloway as a director on 20 May 2017
28 May 2017 TM01 Termination of appointment of Heather Pozzo as a director on 20 May 2017
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
23 Nov 2016 AP01 Appointment of Ms Heather Pozzo as a director on 19 November 2016
23 Nov 2016 AP01 Appointment of Mr Ian Michael Patrick as a director on 19 November 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Oct 2016 AD03 Register(s) moved to registered inspection location 12a Barness Court, 6/8 Westbourne Terrace London W2 3UW
11 Oct 2016 AD02 Register inspection address has been changed to 12a Barness Court, 6/8 Westbourne Terrace London W2 3UW
08 Oct 2016 AD01 Registered office address changed from 12a Barness Court 6/8 Westbourne Terrace London W2 3UW to 204, Holcroft Court Clipstone Street London W1W 5DJ on 8 October 2016
24 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 TM01 Termination of appointment of Ian Kelvin Thomas Barclay Lynch as a director on 15 October 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
14 Oct 2015 AP03 Appointment of Mr Johan Fopma as a secretary on 14 October 2015
12 Oct 2015 TM02 Termination of appointment of Ian Lynch as a secretary on 12 October 2015