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Company number 07676886

Date	Type	Description	View / Download
05 Jan 2021	AA	Accounts for a small company made up to 30 September 2020	(38 pages)
15 Oct 2020	CH01	Director's details changed for Simon Robert Gill on 1 October 2019	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Giles Robert Bolton on 1 February 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
09 Jun 2020	AD01	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to China Works Black Prince Road London SE1 7SJ on 9 June 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Claire Louise Hickson as a director on 11 March 2020	(1 page)
03 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	(23 pages)
26 Nov 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Nov 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jul 2019	AP01	Appointment of Andrea Lucia Ordonez Llanos as a director on 25 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Charles Duncan Adam Dalrymple as a director on 25 June 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
26 Mar 2019	AP03	Appointment of Ms Holly Manvell as a secretary on 13 March 2019	(2 pages)
28 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	(30 pages)
15 Jan 2019	CH01	Director's details changed for Hetty Anna Esther Kovach on 10 January 2019	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	(23 pages)
29 Aug 2017	AP01	Appointment of Hetty Anna Esther Kovach as a director on 20 June 2017	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
21 Jun 2017	CH01	Director's details changed for Claire Louise Hickom on 10 May 2016	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Francesca Perrin Sainsbury as a director on 7 July 2016	(1 page)
21 Jun 2017	TM01	Termination of appointment of Owen Matthew Barder as a director on 10 December 2016	(1 page)
04 May 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 no member list	(7 pages)

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