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Company number 05425426

Date	Type	Description	View / Download
21 Jun 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(24 pages)
28 Jul 2020	TM01	Termination of appointment of Chantele Carrington as a director on 15 July 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
29 Apr 2020	PSC07	Cessation of Alxandar Moss as a person with significant control on 1 May 2019	(1 page)
29 Apr 2020	PSC01	Notification of Simon Leefe as a person with significant control on 1 May 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 65 Margaret Street London W1W 8SP England to Oak Farm Cottage Mill Street Gislingham Suffolk IP23 8JT on 1 November 2019	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(24 pages)
03 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(24 pages)
07 Jun 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
07 Jun 2018	TM01	Termination of appointment of Elspeth Graham as a director on 31 July 2017	(1 page)
04 Jun 2018	AP01	Appointment of Ms Chantele Carrington as a director on 20 March 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Nicholas Felix Stadlen as a director on 20 March 2018	(2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(26 pages)
27 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(4 pages)
27 Apr 2017	AD01	Registered office address changed from Third Floor 16 Kingly Street London W1B 5PT to 65 Margaret Street London W1W 8SP on 27 April 2017	(1 page)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
07 Jul 2016	AR01	Annual return made up to 15 April 2016 no member list	(5 pages)
07 Jul 2016	TM02	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 June 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 June 2016	(1 page)
30 Jun 2016	AP03	Appointment of Mr Simon Leefe as a secretary on 29 June 2016	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Philip Ronald Jacobson as a director on 15 September 2015	(1 page)
11 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
20 Apr 2015	CH01	Director's details changed for Mr Philip Ronald Jacobson on 16 April 2015	(2 pages)

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