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Company number 07504770

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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)
07 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 Mar 2017 AP01 Appointment of Ms Marie-Katherine Bradford as a director on 10 February 2017
27 Feb 2017 TM01 Termination of appointment of Isabelle Caroline Von Weber as a director on 31 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 AD01 Registered office address changed from 1 st. Peters Road Peterborough PE1 1YX England to Chauffeurs Cottage 1 st. Peters Road Peterborough Cambridgeshire PE1 1YX on 29 September 2016
27 Sep 2016 AD01 Registered office address changed from Pop Up Workspace Unit 8 5-10 Corbridge Crescent London E2 9DS England to 1 st. Peters Road Peterborough PE1 1YX on 27 September 2016
16 Aug 2016 TM01 Termination of appointment of Douglas James Wallace as a director on 28 June 2016
11 Mar 2016 AP01 Appointment of Isabelle Caroline Von Weber as a director on 11 April 2015
11 Mar 2016 TM01 Termination of appointment of Sarwat Nazir Chadda as a director on 20 January 2016
11 Mar 2016 TM01 Termination of appointment of Alexandra Flora Beidas as a director on 4 March 2016
23 Feb 2016 AR01 Annual return made up to 25 January 2016 no member list
23 Feb 2016 CH01 Director's details changed for Ms Alexandra Flora Beidas on 23 February 2015
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 TM01 Termination of appointment of Daniel Hahn as a director on 11 April 2015
08 Apr 2015 AD01 Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to Pop Up Workspace Unit 8 5-10 Corbridge Crescent London E2 9DS on 8 April 2015
04 Mar 2015 AP01 Appointment of Angel Linda Dahouk as a director
04 Mar 2015 AP01 Appointment of Sarwat Nazir Chadda as a director
25 Feb 2015 AR01 Annual return made up to 25 January 2015 no member list
25 Feb 2015 AP01 Appointment of Mr Sarwat Nazir Chadda as a director on 8 October 2014
25 Feb 2015 AP01 Appointment of Angel Linda Dahouk as a director on 8 October 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 25 January 2014 no member list
04 Feb 2014 AP01 Appointment of Ms Kathleen Frances Lorraine Maclean as a director
04 Feb 2014 TM02 Termination of appointment of Abigail Ninkovic as a secretary
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013