SULIS & THERMAE LONDON LIMITED

Company number 09271897

Date	Type	Description	View / Download
11 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
23 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
11 Apr 2016	TM01	Termination of appointment of Richard Evans as a director on 11 April 2016	(1 page)
11 Apr 2016	TM02	Termination of appointment of Richard Evans as a secretary on 11 April 2016	(1 page)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 5,100	(3 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 2,600	(3 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 2,600	(3 pages)
08 Feb 2016	AP01	Appointment of Miss Ruth Elizabeth Salsbury as a director on 31 January 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Debi Green as a director on 31 January 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(6 pages)
22 Oct 2015	AP01	Appointment of Mrs Debi Green as a director on 21 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Jessica Bates on 8 October 2015	(2 pages)
08 Oct 2015	CH03	Secretary's details changed for Miss Jessica Bates on 8 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Jessica Bates as a director on 8 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Miss Annette Brown as a director on 1 October 2015	(2 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 100	(3 pages)
05 Oct 2015	AP01	Appointment of Jessica Bates as a director on 22 September 2015	(2 pages)
10 Dec 2014	AD01	Registered office address changed from 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JO on 10 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from Kingsley House, Upper Apartment Crowsely Road, Lower Shiplake Henley on Thames, Oxfordshire RG93LU England to 71-75 Shelton Street Covent Garden London WC2H 9JO on 4 December 2014	(1 page)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 2	(27 pages)