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Company number 05425426

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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)
17 Apr 2015 AR01 Annual return made up to 15 April 2015 no member list
16 Apr 2015 CH01 Director's details changed for Mr Alexander Moss on 16 April 2015
09 Apr 2015 AP01 Appointment of Ms Elspeth Graham as a director on 31 March 2015
11 Nov 2014 AD01 Registered office address changed from 16 Third Floor 16 Kingly Street London W1B 5PT England to Third Floor 16 Kingly Street London W1B 5PT on 11 November 2014
15 Sep 2014 CH03 Secretary's details changed for Mr Philip Ronald Jacobson on 1 September 2014
15 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jun 2014 AD01 Registered office address changed from 14 Pilgrims Lane London NW3 1SN on 16 June 2014
06 May 2014 AR01 Annual return made up to 15 April 2014 no member list
26 Feb 2014 CH03 Secretary's details changed for Mr Philip Ronald Jacobson on 13 February 2014
26 Feb 2014 CH01 Director's details changed for Mr Philip Ronald Jacobson on 13 February 2014
02 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jun 2013 AP03 Appointment of Mr Philip Ronald Jacobson as a secretary
10 May 2013 TM01 Termination of appointment of Alan Lazarus as a director
08 May 2013 AR01 Annual return made up to 15 April 2013 no member list
05 Mar 2013 AP01 Appointment of Bruce Alan Cleaver as a director
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 15 April 2012 no member list
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
28 Aug 2011 TM02 Termination of appointment of Paul Newman as a secretary
21 Apr 2011 AR01 Annual return made up to 15 April 2011 no member list
07 Dec 2010 AP01 Appointment of Mr Richard Lockwood as a director
03 Dec 2010 CH01 Director's details changed for Mr Simon Loofe on 3 December 2010
03 Dec 2010 AP01 Appointment of Mr Simon Loofe as a director
03 Dec 2010 AP03 Appointment of Mr Paul David Newman as a secretary
02 Dec 2010 TM02 Termination of appointment of Mai Moss as a secretary