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Company number 06736102

Date	Type	Description	View / Download
09 May 2018	TM01	Termination of appointment of Paula Jane Mitchell as a director on 19 April 2018	(1 page)
09 May 2018	TM02	Termination of appointment of James Ashall as a secretary on 19 April 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
12 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
10 Jun 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
12 Nov 2015	MR01	Registration of charge 067361020003, created on 10 November 2015	(23 pages)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(5 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
12 Jan 2015	CH01	Director's details changed for Miss Paula Jane Mitchell on 19 November 2014	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr James Ashall on 19 November 2014	(1 page)
05 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(5 pages)
29 Sep 2014	AD01	Registered office address changed from 4Th Floor Thames House 18 Park Street London SE1 9EL to Birchin Court 20 Birchin Lane London EC3V 9DU on 29 September 2014	(1 page)
26 Sep 2014	CH01	Director's details changed for Miss Paula Jane Mitchell on 18 September 2014	(2 pages)
26 Sep 2014	CH01	Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 18 September 2014	(2 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
31 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(6 pages)
19 Jul 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
03 Jul 2013	MR01	Registration of charge 067361020002	(24 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
11 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
07 Jun 2012	AD01	Registered office address changed from 73 Eccles Road Battersea London SW11 1LX on 7 June 2012	(1 page)
07 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)