Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STAFFORD HOUSE LITTLE VENICE LIMITED

Company number 07728061

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
08 Aug 2013 AD01 Registered office address changed from Stafford House 1 Maida Avenue London W2 1TE England on 8 August 2013
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 AD01 Registered office address changed from Flat 3 Stafford House Maida Avenue London W2 1TE England on 8 August 2013
22 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
14 Feb 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
20 Jan 2013 AP01 Appointment of Ms. Olga Datskevich as a director
29 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
27 Oct 2011 AP01 Appointment of Doctor Hser Terk Stephen Chew as a director
27 Oct 2011 AP01 Appointment of Lady Emma Cecile Foale as a director
27 Oct 2011 AP01 Appointment of Professor Mary Susanna Morgan as a director
01 Sep 2011 TM01 Termination of appointment of Lynn Hughes as a director
17 Aug 2011 AP01 Appointment of Roger Eric Thompson as a director
17 Aug 2011 AP01 Appointment of Hugh Ferguson Marshall as a director
17 Aug 2011 AP01 Appointment of Dr Christine Mary Bishop as a director
17 Aug 2011 AP01 Appointment of Sara Jane Allen as a director
17 Aug 2011 AP03 Appointment of Keith Jeremy Sutton as a secretary
17 Aug 2011 AP01 Appointment of Keith Jeremy Sutton as a director
17 Aug 2011 AP01 Appointment of Dr Fahimeh Helmi as a director
17 Aug 2011 AP01 Appointment of Mr Thomas Michael Christopher Tabor as a director
17 Aug 2011 AP01 Appointment of Professor Charles Baden-Fuller as a director
17 Aug 2011 TM01 Termination of appointment of Lynn Hughes as a director
03 Aug 2011 NEWINC Incorporation