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Company number 07305337

Date	Type	Description	View / Download
08 Jan 2016	CH01	Director's details changed for Richard John Sherry on 14 September 2015	(2 pages)
08 Jan 2016	CH01	Director's details changed for The Honourable William Waldorf Astor on 14 September 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
21 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	(7 pages)
21 Jul 2015	CH01	Director's details changed for Richard John Sherry on 6 July 2015	(2 pages)
04 Mar 2015	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 4 March 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from One New Change London EC4M 9AF to 8 Baden Place Crosby Row London SE1 1YW on 4 March 2015	(1 page)
04 Mar 2015	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 March 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	(15 pages)
14 May 2014	CH01	Director's details changed for Mr James Stacy Aumonier on 12 May 2014	(3 pages)
14 May 2014	CH01	Director's details changed for The Honorable William Waldorf Astor on 12 May 2014	(3 pages)
14 May 2014	CH01	Director's details changed for Richard John Sherry on 12 May 2014	(3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(15 pages)
03 Jun 2013	CH01	Director's details changed for Richard John Sherry on 22 May 2013	(3 pages)
06 Mar 2013	AP01	Appointment of Richard John Sherry as a director	(3 pages)
08 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(14 pages)
19 Jun 2012	MISC	Section 519	(1 page)
18 Jun 2012	CH01	Director's details changed for Mr James Stacy Aumonier on 13 June 2012	(3 pages)
15 Jun 2012	CH01	Director's details changed for The Honourable William Waldorf Astor on 13 June 2012	(3 pages)
15 Jun 2012	AUD	Auditor's resignation	(3 pages)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)