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Company number 07736467

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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 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
02 Oct 2016 AP01 Appointment of Dr. Mary Colette Oliver as a director on 1 October 2016
02 Oct 2016 TM01 Termination of appointment of Michael Shayer as a director on 1 October 2016
02 Oct 2016 CS01 Confirmation statement made on 10 August 2016 with updates
02 Dec 2015 AD01 Registered office address changed from C/O Gane Jackson Scott Llp 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015
12 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
20 Aug 2015 AR01 Annual return made up to 10 August 2015 no member list
03 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 no member list
03 Jun 2014 AP01 Appointment of Mr. Michael Shayer as a director
02 Jun 2014 AP01 Appointment of Ms Martina Anne Bernadette Lecky as a director
18 Sep 2013 AR01 Annual return made up to 10 August 2013 no member list
19 Aug 2013 AD01 Registered office address changed from 53 Clitterhouse Road London NW2 1DL United Kingdom on 19 August 2013
22 May 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 CH01 Director's details changed for Dr Mundher Numan Adhami on 16 October 2012
20 Sep 2012 TM01 Termination of appointment of Alan Edmiston as a director
19 Sep 2012 TM01 Termination of appointment of Anita Backhouse as a director
18 Sep 2012 TM01 Termination of appointment of Barry Gunter as a director
18 Sep 2012 TM01 Termination of appointment of Michael Shayer as a director
18 Sep 2012 TM01 Termination of appointment of Anita Backhouse as a director
18 Sep 2012 TM01 Termination of appointment of Philip Adey as a director
13 Aug 2012 AR01 Annual return made up to 10 August 2012 no member list
10 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 January 2013
28 Nov 2011 AP01 Appointment of Mr. Philip Stanworth Adey as a director