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Company number 07393660

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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 May 2017 MR04 Satisfaction of charge 073936600003 in full
11 May 2017 MR04 Satisfaction of charge 073936600004 in full
05 May 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 MR01 Registration of charge 073936600005, created on 19 January 2017
19 Jan 2017 MR01 Registration of charge 073936600006, created on 19 January 2017
22 Nov 2016 AP01 Appointment of Mr Olivier Patrice Armond Chatelain as a director on 1 August 2016
02 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 TM01 Termination of appointment of Joffrey Georges-Henri Denning as a director on 29 February 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2016 AD01 Registered office address changed from 116B Friary Road London SE15 1PX to 7 Donato Drive London SE15 6BF on 27 February 2016
04 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1
12 Aug 2015 MR01 Registration of charge 073936600004, created on 31 July 2015
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AP01 Appointment of Mr Joffrey Georges-Henri Denning as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
05 Oct 2013 MR01 Registration of charge 073936600001
05 Oct 2013 MR01 Registration of charge 073936600002
05 Oct 2013 MR01 Registration of charge 073936600003
02 Sep 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Jan 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from C/O David Browne 116B Friary Road London SE15 1PX England on 8 October 2012