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Company number 06317982

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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)
20 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
07 Feb 2015 TM01 Termination of appointment of James Jonathan Baderman as a director on 18 December 2014
24 Sep 2014 AP01 Appointment of Mr Peter Burdett as a director on 11 August 2014
18 Sep 2014 CH01 Director's details changed for Ms Laela Baird Ad on 12 August 2014
15 Sep 2014 AR01 Annual return made up to 20 August 2014 no member list
10 Sep 2014 AP01 Appointment of Ms Laela Baird Ad as a director on 11 August 2014
08 Sep 2014 AP01 Appointment of Ms Amy Louise Hayes as a director on 11 August 2014
08 Sep 2014 AP01 Appointment of Mr Tom Jamie Gray as a director on 11 August 2014
05 Sep 2014 TM01 Termination of appointment of Meera Chadha as a director on 11 August 2014
05 Sep 2014 AD01 Registered office address changed from 39-41 Coldharbour Lane London SE5 9NR England to 113 Barden Road Tonbridge Kent TN9 1UU on 5 September 2014
08 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
27 Feb 2014 TM01 Termination of appointment of Varsha Chilka as a director
27 Feb 2014 TM01 Termination of appointment of Thomas Evans as a director
03 Oct 2013 TM01 Termination of appointment of Andrew Wilson as a director
03 Oct 2013 TM01 Termination of appointment of Martin Farrell as a director
11 Sep 2013 TM01 Termination of appointment of Jayne Colquhaun as a director
20 Aug 2013 AR01 Annual return made up to 20 August 2013 no member list
25 Jul 2013 TM01 Termination of appointment of Rachel Stevenson as a director
25 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
20 May 2013 AP01 Appointment of Mr Robert Wilson as a director
20 May 2013 AP01 Appointment of Ms Varsha Chilka as a director
14 May 2013 TM01 Termination of appointment of Melody Slinn as a director
03 May 2013 TM02 Termination of appointment of Melody Slinn as a secretary
03 May 2013 TM02 Termination of appointment of Melody Slinn as a secretary
16 Oct 2012 TM01 Termination of appointment of Carla Miller as a director