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Company number 07140510

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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)
11 Jan 2016 AP01 Appointment of Mr Joseph Peter Mackenzie as a director on 18 November 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 TM01 Termination of appointment of Stuart Bray as a director on 12 May 2015
03 Jun 2015 TM01 Termination of appointment of Alyson Paisley as a director on 3 June 2015
23 Mar 2015 AR01 Annual return made up to 26 February 2015 no member list
23 Mar 2015 AP01 Appointment of Mr Rory Alexander Argyle as a director on 22 November 2014
20 Mar 2015 AP01 Appointment of Ms Alyson Paisley as a director on 22 November 2014
20 Mar 2015 TM01 Termination of appointment of Dylan Powell Williams as a director on 10 September 2014
20 Mar 2015 TM01 Termination of appointment of Paul Dowsett as a director on 22 November 2014
20 Mar 2015 AP01 Appointment of Mr Doron Solomon as a director on 22 November 2014
20 Mar 2015 AP01 Appointment of Mr Anthony Keohane as a director on 22 November 2014
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 26 February 2014 no member list
24 Jan 2014 AP01 Appointment of Mr Dylan Powell Williams as a director
23 Jan 2014 AP01 Appointment of Ms Laurie May Griffith-Jones as a director
23 Jan 2014 AP01 Appointment of Mr Paul Dowsett as a director
22 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Jan 2014 AP01 Appointment of Ms Laura Savillewood as a director
13 Jan 2014 TM01 Termination of appointment of Ashley Wade-Smythe as a director
13 Jan 2014 TM01 Termination of appointment of James Evans as a director
13 Jan 2014 TM01 Termination of appointment of Antje De Jong as a director
13 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
06 Jan 2014 AD01 Registered office address changed from 15-20 the Oval London E2 9DX England on 6 January 2014
25 Mar 2013 AR01 Annual return made up to 26 February 2013 no member list