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FRONTERA LONDON LTD

Company number 07513089

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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)
17 Feb 2016 MR01 Registration of charge 075130890003, created on 15 February 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
06 Jan 2015 AP03 Appointment of Mr Albert Bernard Capes as a secretary on 4 December 2014
06 Jan 2015 CH01 Director's details changed for Mr Craig Mills on 1 December 2014
06 Jan 2015 AD01 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 6 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 MR01 Registration of charge 075130890002
20 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 TM01 Termination of appointment of Bruno Cepollina as a director
21 Mar 2013 CH01 Director's details changed for Mr Bruno Cepollina on 21 March 2013
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
28 Jan 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
26 Jan 2012 TM02 Termination of appointment of Nicole Mills as a secretary
16 Jan 2012 AP01 Appointment of Mr Bruno Cepollina as a director
11 Jan 2012 AD01 Registered office address changed from 17 Southfield Gardens Strawberry Hill Twickenham TW1 4SZ United Kingdom on 11 January 2012
01 Feb 2011 NEWINC Incorporation