Companies House does not verify the accuracy of the information filed

Advanced company search

THE LEGACY LIST

Company number 07631088

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2015	CH01	Director's details changed for Mr Mark Florman on 28 January 2015	View PDF Director's details changed for Mr Mark Florman on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
23 Sep 2014	TM01	Termination of appointment of Anwara Ali as a director on 17 September 2014	View PDF Termination of appointment of Anwara Ali as a director on 17 September 2014 - link opens in a new window - 1 page (1 page)
11 May 2014	AR01	Annual return made up to 11 May 2014 no member list	View PDF Annual return made up to 11 May 2014 no member list - link opens in a new window - 10 pages (10 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
24 Oct 2013	AP01	Appointment of Mr Gavin James Poole as a director on 30 September 2013	View PDF Appointment of Mr Gavin James Poole as a director on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Laura Haynes as a director on 18 October 2013	View PDF Appointment of Laura Haynes as a director on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM02	Termination of appointment of Sarah Weir as a secretary on 25 September 2013	View PDF Termination of appointment of Sarah Weir as a secretary on 25 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP03	Appointment of Mr Richard William Edward Robinson as a secretary on 25 September 2013	View PDF Appointment of Mr Richard William Edward Robinson as a secretary on 25 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jul 2013	TM01	Termination of appointment of Ian Mcisaac as a director on 5 July 2013	View PDF Termination of appointment of Ian Mcisaac as a director on 5 July 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP01	Appointment of Dr Anwara Ali as a director on 28 June 2013	View PDF Appointment of Dr Anwara Ali as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 11 May 2013 no member list	View PDF Annual return made up to 11 May 2013 no member list - link opens in a new window - 8 pages (8 pages)
07 Dec 2012	AP01	Appointment of Mr Ian Mcisaac as a director on 29 November 2012	View PDF Appointment of Mr Ian Mcisaac as a director on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Ms June Sarpong as a director on 5 July 2012	View PDF Appointment of Ms June Sarpong as a director on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AP01	Appointment of Mr Howard Dawber as a director on 21 June 2012	View PDF Appointment of Mr Howard Dawber as a director on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Mrs Carolyn Jane Ward as a director on 28 June 2012	View PDF Appointment of Mrs Carolyn Jane Ward as a director on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2012	CH01	Director's details changed for Mr Mark Florman on 18 July 2012	View PDF Director's details changed for Mr Mark Florman on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
29 Jun 2012	CH01	Director's details changed for Mr Carl Alan Mark Florman on 26 June 2011	View PDF Director's details changed for Mr Carl Alan Mark Florman on 26 June 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 11 May 2012 no member list	View PDF Annual return made up to 11 May 2012 no member list - link opens in a new window - 5 pages (5 pages)
24 May 2012	AD01	Registered office address changed from 5th Floor 29-35 West Ham Lane Stratford London E15 4PH on 24 May 2012	View PDF Registered office address changed from 5th Floor 29-35 West Ham Lane Stratford London E15 4PH on 24 May 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?