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Company number 07442636

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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)
05 Oct 2018 CS01 Confirmation statement made on 1 August 2018 with updates
13 Jun 2018 AP03 Appointment of Mr Tim Balogun as a secretary on 13 June 2018
13 Jun 2018 TM02 Termination of appointment of Rhiannon Myfanwy Mayon-White as a secretary on 13 June 2018
02 Feb 2018 AA Full accounts made up to 31 March 2017
12 Jan 2018 TM02 Termination of appointment of Rossana Christianson as a secretary on 1 September 2017
12 Jan 2018 TM01 Termination of appointment of Tim Balogun as a director on 1 January 2011
12 Jan 2018 AP03 Appointment of Ms Rhiannon Myfanwy Mayon-White as a secretary on 23 October 2017
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
03 Feb 2017 AA Full accounts made up to 31 March 2016
01 Feb 2017 CH01 Director's details changed for Mr Ajaz Ahmed on 1 February 2017
08 Aug 2016 AP01 Appointment of Mr Tim Balogun as a director on 17 November 2010
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Ajaz Ahmed as a director on 19 July 2016
03 Mar 2016 TM01 Termination of appointment of Tudor George Spencer as a director on 23 February 2016
04 Jan 2016 AA Full accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 no member list
16 Feb 2015 AA Full accounts made up to 31 March 2014
30 Jan 2015 AR01 Annual return made up to 17 November 2014 no member list
08 Oct 2014 AD01 Registered office address changed from Friary House Friary Park Friary Road Friern Barnet Lane London N20 0NR England to Friary House Friary Park Friary Road Friern Barnet Lane London N20 0NR on 8 October 2014
08 Oct 2014 AD01 Registered office address changed from Level 2 5 Nether Street Tally Ho Corner London N12 0GA to Friary House Friary Park Friary Road Friern Barnet Lane London N20 0NR on 8 October 2014
07 Apr 2014 AP03 Appointment of Mrs Rossana Christianson as a secretary
23 Dec 2013 AA Full accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 17 November 2013 no member list
03 May 2013 TM01 Termination of appointment of Shimon Simon as a director
09 Jan 2013 AR01 Annual return made up to 17 November 2012 no member list