70 COMPAYNE GARDENS LIMITED

Company number 08853812

Date	Type	Description	View / Download
23 Jan 2018	AP03	Appointment of Mrs Lida Walsh as a secretary on 22 January 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from Flat 4 Compayne Gardens London NW6 3RY England to 70 Compayne Gardens London NW6 3RY on 23 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Jan Roland Jackholt as a director on 15 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of Jan Roland Jackholt as a secretary on 15 January 2018	(1 page)
23 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
12 May 2017	AD01	Registered office address changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL England to Flat 4 Compayne Gardens London NW6 3RY on 12 May 2017	(1 page)
11 May 2017	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 7 April 2017	(1 page)
11 May 2017	AP03	Appointment of Mr Jan Roland Jackholt as a secretary on 7 April 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
31 Jan 2017	AP02	Appointment of Max Henry Limited as a director on 31 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Pierre Michael Brahm as a director on 31 January 2017	(1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2016	(22 pages)
17 May 2016	CH01	Director's details changed for Dr Kelvin Roberts on 17 May 2016	(2 pages)
06 May 2016	AP04	Appointment of Broadway Secretaries Limited as a secretary on 27 April 2016	(2 pages)
06 May 2016	AD01	Registered office address changed from , First Floor (Flat) Flat 4 70 Compayne Gardens, London, NW6 3RY to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 6 May 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2016.	(9 pages)
25 Feb 2016	AP01	Appointment of Pierre Michael Brahm as a director on 25 February 2016	(2 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
10 Jul 2015	AP01	Appointment of Mrs Lida Walsh as a director on 1 June 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Anthony Aviv Moussaioff as a director on 1 June 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Dr Kelvin Roberts as a director on 1 June 2015	(2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 5	(3 pages)
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(3 pages)

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