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Company number 05775827

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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)
06 Feb 2017 AA Full accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 10 April 2016 no member list
03 Feb 2016 AA Full accounts made up to 30 April 2015
24 Sep 2015 AP01 Appointment of Ms Lisa Hashemi as a director on 29 May 2015
24 Sep 2015 AD01 Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT to 17 Oval Way London SE11 5RR on 24 September 2015
17 Apr 2015 AP01 Appointment of Mr James Walter Veirs as a director on 9 December 2014
16 Apr 2015 AR01 Annual return made up to 10 April 2015 no member list
29 Jan 2015 AA Full accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 10 April 2014 no member list
27 Feb 2014 AP01 Appointment of Debbie Pippard as a director
04 Feb 2014 AA Full accounts made up to 30 April 2013
30 Jan 2014 TM01 Termination of appointment of Jacqueline Perkins as a director
02 May 2013 AR01 Annual return made up to 10 April 2013 no member list
02 May 2013 TM01 Termination of appointment of Caoilfhionn Gallagher as a director
02 May 2013 TM01 Termination of appointment of Joni Lovenduski as a director
02 May 2013 TM01 Termination of appointment of Niamh Shannon as a director
02 May 2013 TM01 Termination of appointment of Joni Lovenduski as a director
02 May 2013 TM01 Termination of appointment of Caoilfhionn Gallagher as a director
04 Feb 2013 AA Full accounts made up to 30 April 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 03/07/2012
30 May 2012 AR01 Annual return made up to 10 April 2012 no member list
30 May 2012 AP01 Appointment of Ms Niamh Shannon as a director
29 May 2012 AP01 Appointment of Mr Andrew Charles Puddephatt as a director
04 Apr 2012 TM01 Termination of appointment of Katherine Rake as a director
23 Jan 2012 AA Full accounts made up to 30 April 2011