14 CURZON STREET 1 LIMITED

Company number 07467580

Date	Type	Description	View / Download
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
31 Aug 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
09 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
06 Feb 2018	PSC07	Cessation of Chime Communications Limited as a person with significant control on 6 April 2016	(1 page)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
18 Jan 2018	AP01	Appointment of Mr David Crowther as a director on 31 December 2017	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017	(1 page)
16 Oct 2017	MR01	Registration of charge 074675800003, created on 10 October 2017	(55 pages)
09 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
09 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(88 pages)
07 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
01 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
19 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
18 Jan 2017	TM01	Termination of appointment of Robert Edward Davison as a director on 31 December 2016	(1 page)
14 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
08 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 074675800002, created on 18 December 2015	(42 pages)