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Company number 05687725

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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)
26 Jan 2015 AR01 Annual return made up to 25 January 2015 no member list
06 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
15 Sep 2014 AP01 Appointment of Mr Alexander Goldup as a director on 9 September 2014
09 Sep 2014 AP01 Appointment of Mr Ayath Ullah as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Christine Rivera as a director on 21 May 2014
29 May 2014 AD01 Registered office address changed from 66 Prescott Street London E1 8NN England on 29 May 2014
08 May 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 8 May 2014
08 May 2014 AP01 Appointment of Miss Martha Annis Glover-Short as a director
08 May 2014 AP01 Appointment of Mrs Barbara Elizabeth Butler as a director
15 Apr 2014 TM01 Termination of appointment of Andrea Matias as a director
19 Feb 2014 AR01 Annual return made up to 25 January 2014 no member list
18 Feb 2014 TM01 Termination of appointment of Pamela Roberts as a director
30 Jul 2013 AA Total exemption full accounts made up to 31 January 2013
10 May 2013 TM01 Termination of appointment of Claire Findlay as a director
10 May 2013 TM01 Termination of appointment of Michael Brosnan as a director
22 Mar 2013 AP01 Appointment of Mr Simon James Boden as a director
19 Mar 2013 AP01 Appointment of Mrs Miranda Pitcher as a director
05 Feb 2013 AR01 Annual return made up to 25 January 2013 no member list
05 Feb 2013 CH01 Director's details changed for Ms Christine Rivera on 5 February 2013
30 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
28 May 2012 CH01 Director's details changed for Miss Andrea Matias on 28 May 2012
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 AR01 Annual return made up to 25 January 2012 no member list
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2012 AA Total exemption full accounts made up to 31 January 2011