4 October 2023 | Total exemption full accounts made up to 30 September 2022 | 17 pages |
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1 March 2023 | Confirmation statement made on 17 February 2023 with no updates | 3 pages |
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4 October 2022 | Total exemption full accounts made up to 30 September 2021 | 16 pages |
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26 September 2022 | Cessation of Ann Hutchinson Guest as a person with significant control on 21 September 2022 | 1 page |
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26 September 2022 | Appointment of Mrs Jane Lisabeth Dulieu as a director on 8 July 2022 | 2 pages |
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26 September 2022 | Appointment of Ms Grace Mayleen Walcott as a director on 21 September 2022 | 2 pages |
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26 September 2022 | Notification of a person with significant control statement | 2 pages |
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17 May 2022 | Termination of appointment of Ann Hutchinson Guest as a director on 9 April 2022 | 1 page |
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23 February 2022 | Confirmation statement made on 17 February 2022 with no updates | 3 pages |
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17 August 2021 | Total exemption full accounts made up to 30 September 2020 | 16 pages |
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10 March 2021 | Termination of appointment of Shelly Saint-Smith as a director on 26 October 2020 | 1 page |
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10 March 2021 | Confirmation statement made on 17 February 2021 with no updates | 3 pages |
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16 November 2020 | Total exemption full accounts made up to 30 September 2019 | 16 pages |
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28 February 2020 | Confirmation statement made on 17 February 2020 with no updates | 3 pages |
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21 October 2019 | Withdrawal of a person with significant control statement on 21 October 2019 | 2 pages |
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21 October 2019 | Withdrawal of a person with significant control statement on 21 October 2019 | 2 pages |
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15 October 2019 | Amended total exemption full accounts made up to 30 September 2018 | 18 pages |
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13 August 2019 | Second filing for the appointment of Shelly Saint-Smith as a director | 6 pages |
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10 July 2019 | Total exemption full accounts made up to 30 September 2018 | 17 pages |
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2 April 2019 | Notification of Ann Hutchinson Guest as a person with significant control on 27 February 2019 | 2 pages |
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27 February 2019 | Director's details changed for Dr Ann Hutchinson Guest on 27 February 2019 | 2 pages |
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27 February 2019 | Confirmation statement made on 17 February 2019 with no updates | 3 pages |
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27 February 2019 | Director's details changed for Angela Garvey Hammond on 27 February 2019 | 2 pages |
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27 February 2019 | Director's details changed for Dr Inma Alvarez on 27 February 2019 | 2 pages |
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11 February 2019 | Registered office address changed from C/O Mrs Sandra Mitchell Veale Wasbrough Vizards Barnards Inn Fetter Lane London EC4A 1AD to Vwv 24 King William Street London EC4R 9AT on 11 February 2019 | 1 page |
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11 February 2019 | Notification of a person with significant control statement | 2 pages |
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4 July 2018 | Total exemption full accounts made up to 30 September 2017 | 16 pages |
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26 February 2018 | Confirmation statement made on 17 February 2018 with no updates | 3 pages |
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4 October 2017 | Termination of appointment of Ivor Forbes Guest as a secretary on 24 September 2017 | 1 page |
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4 October 2017 | Termination of appointment of Ivor Forbes Guest as a director on 24 September 2017 | 1 page |
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4 October 2017 | Termination of appointment of Ivor Forbes Guest as a secretary on 24 September 2017 | 1 page |
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4 October 2017 | Termination of appointment of Ivor Forbes Guest as a director on 24 September 2017 | 1 page |
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30 June 2017 | Total exemption full accounts made up to 30 September 2016 | 16 pages |
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30 June 2017 | Total exemption full accounts made up to 30 September 2016 | 16 pages |
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3 March 2017 | Confirmation statement made on 17 February 2017 with updates | 4 pages |
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3 March 2017 | Confirmation statement made on 17 February 2017 with updates | 4 pages |
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28 June 2016 | Total exemption full accounts made up to 30 September 2015 | 16 pages |
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28 June 2016 | Total exemption full accounts made up to 30 September 2015 | 16 pages |
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15 March 2016 | Annual return made up to 17 February 2016 no member list | 9 pages |
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15 March 2016 | Annual return made up to 17 February 2016 no member list | 9 pages |
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19 May 2015 | Total exemption full accounts made up to 30 September 2014 | 17 pages |
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19 May 2015 | Total exemption full accounts made up to 30 September 2014 | 17 pages |
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10 March 2015 | Annual return made up to 17 February 2015 no member list | 9 pages |
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10 March 2015 | Annual return made up to 17 February 2015 no member list | 9 pages |
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29 May 2014 | Total exemption full accounts made up to 30 September 2013 | 18 pages |
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29 May 2014 | Total exemption full accounts made up to 30 September 2013 | 18 pages |
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14 March 2014 | Registered office address changed from Vizards Tweedie Barnards Inn 86 Fetter Lane London EC4A 1AD on 14 March 2014 | 1 page |
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14 March 2014 | Registered office address changed from Vizards Tweedie Barnards Inn 86 Fetter Lane London EC4A 1AD on 14 March 2014 | 1 page |
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14 March 2014 | Annual return made up to 17 February 2014 no member list | 9 pages |
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14 March 2014 | Annual return made up to 17 February 2014 no member list | 9 pages |
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3 July 2013 | Total exemption full accounts made up to 30 September 2012 | 17 pages |
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3 July 2013 | Total exemption full accounts made up to 30 September 2012 | 17 pages |
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15 March 2013 | Annual return made up to 17 February 2013 no member list | 9 pages |
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15 March 2013 | Annual return made up to 17 February 2013 no member list | 9 pages |
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8 June 2012 | Total exemption full accounts made up to 30 September 2011 | 18 pages |
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8 June 2012 | Total exemption full accounts made up to 30 September 2011 | 18 pages |
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17 February 2012 | Annual return made up to 17 February 2012 no member list | 9 pages |
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17 February 2012 | Annual return made up to 17 February 2012 no member list | 9 pages |
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9 November 2011 | Appointment of Dr Inma Alvarez as a director | 2 pages |
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9 November 2011 | Appointment of Dr Inma Alvarez as a director | 2 pages |
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27 June 2011 | Total exemption full accounts made up to 30 September 2010 | 18 pages |
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27 June 2011 | Total exemption full accounts made up to 30 September 2010 | 18 pages |
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2 June 2011 | Termination of appointment of Nicola Armitage as a director | 1 page |
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2 June 2011 | Termination of appointment of Nicola Armitage as a director | 1 page |
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18 February 2011 | Register inspection address has been changed | 1 page |
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18 February 2011 | Register inspection address has been changed | 1 page |
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18 February 2011 | Annual return made up to 17 February 2011 no member list | 10 pages |
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18 February 2011 | Annual return made up to 17 February 2011 no member list | 10 pages |
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18 February 2011 | Register(s) moved to registered inspection location | 1 page |
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18 February 2011 | Register(s) moved to registered inspection location | 1 page |
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3 February 2011 | Appointment of Mrs Lynda Louise Howarth as a director | 2 pages |
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3 February 2011 | Appointment of Mrs Lynda Louise Howarth as a director | 2 pages |
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11 May 2010 | Director's details changed for Angela Garvey Hammond on 11 May 2010 | 2 pages |
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11 May 2010 | Director's details changed for Angela Garvey Hammond on 11 May 2010 | 2 pages |
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6 May 2010 | Total exemption full accounts made up to 30 September 2009 | 16 pages |
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6 May 2010 | Total exemption full accounts made up to 30 September 2009 | 16 pages |
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9 March 2010 | Director's details changed for Dr Ann Hutchinson Guest on 8 March 2010 | 2 pages |
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9 March 2010 | Director's details changed for Ivor Forbes Guest on 8 March 2010 | 2 pages |
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9 March 2010 | Director's details changed for Angela Garvey Hammond on 8 March 2010 | 2 pages |
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9 March 2010 | Director's details changed for Nicola Caroline Gaines Armitage on 8 March 2010 | 2 pages |
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9 March 2010 | Director's details changed for Angela Garvey Hammond on 8 March 2010 | 2 pages |
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9 March 2010 | Annual return made up to 17 February 2010 no member list | 5 pages |
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9 March 2010 | Director's details changed for Dr Ann Hutchinson Guest on 8 March 2010 | 2 pages |
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9 March 2010 | Director's details changed for Angela Garvey Hammond on 8 March 2010 | 2 pages |
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9 March 2010 | Director's details changed for Ivor Forbes Guest on 8 March 2010 | 2 pages |
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9 March 2010 | Appointment of Miss Shelley Saint-Smith as a director | 2 pages |
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9 March 2010 | Director's details changed for Nicola Caroline Gaines Armitage on 8 March 2010 | 2 pages |
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9 March 2010 | Annual return made up to 17 February 2010 no member list | 5 pages |
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9 March 2010 | Appointment of Miss Shelley Saint-Smith as a director - ANNOTATION Clarification a second filed AP01 was registered on 13/08/2019.
| 3 pages |
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9 March 2010 | Director's details changed for Dr Ann Hutchinson Guest on 8 March 2010 | 2 pages |
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9 March 2010 | Director's details changed for Nicola Caroline Gaines Armitage on 8 March 2010 | 2 pages |
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9 March 2010 | Director's details changed for Ivor Forbes Guest on 8 March 2010 | 2 pages |
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20 October 2009 | Termination of appointment of Toby Bennett as a director | 1 page |
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20 October 2009 | Termination of appointment of Toby Bennett as a director | 1 page |
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26 June 2009 | Total exemption full accounts made up to 30 September 2008 | 17 pages |
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26 June 2009 | Total exemption full accounts made up to 30 September 2008 | 17 pages |
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20 February 2009 | Annual return made up to 17/02/09 | 4 pages |
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20 February 2009 | Annual return made up to 17/02/09 | 4 pages |
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11 August 2008 | Director's change of particulars / angela garvey / 04/08/2008 | 1 page |
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11 August 2008 | Director's change of particulars / angela garvey / 04/08/2008 | 1 page |
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31 July 2008 | Total exemption full accounts made up to 30 September 2007 | 15 pages |
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31 July 2008 | Total exemption full accounts made up to 30 September 2007 | 15 pages |
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1 April 2008 | Annual return made up to 17/02/08 | 6 pages |
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1 April 2008 | Annual return made up to 17/02/08 | 6 pages |
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27 June 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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27 June 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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3 June 2007 | Total exemption full accounts made up to 30 September 2006 | 14 pages |
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3 June 2007 | Total exemption full accounts made up to 30 September 2006 | 14 pages |
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27 April 2007 | Annual return made up to 17/02/07 | 6 pages |
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27 April 2007 | Annual return made up to 17/02/07 | 6 pages |
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17 April 2007 | Registered office changed on 17/04/07 from: 5 lincoln's inn fields london WC2A 3BP | 1 page |
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17 April 2007 | Registered office changed on 17/04/07 from: 5 lincoln's inn fields london WC2A 3BP | 1 page |
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13 June 2006 | Full accounts made up to 30 September 2005 | 17 pages |
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13 June 2006 | Full accounts made up to 30 September 2005 | 17 pages |
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24 March 2006 | Annual return made up to 17/02/06 | 6 pages |
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24 March 2006 | Annual return made up to 17/02/06 | 6 pages |
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18 May 2005 | Annual return made up to 17/02/05 - 363(288) ‐ Director's particulars changed
| 6 pages |
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18 May 2005 | Annual return made up to 17/02/05 - 363(288) ‐ Director's particulars changed
| 6 pages |
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11 March 2005 | Full accounts made up to 30 September 2004 | 17 pages |
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11 March 2005 | Full accounts made up to 30 September 2004 | 17 pages |
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2 September 2004 | Full accounts made up to 30 September 2003 | 17 pages |
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2 September 2004 | Full accounts made up to 30 September 2003 | 17 pages |
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28 July 2004 | New director appointed | 2 pages |
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28 July 2004 | New director appointed | 2 pages |
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21 July 2004 | New director appointed | 2 pages |
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21 July 2004 | Annual return made up to 17/02/04 | 5 pages |
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21 July 2004 | New director appointed | 2 pages |
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21 July 2004 | Annual return made up to 17/02/04 | 5 pages |
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8 June 2004 | Director resigned | 1 page |
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8 June 2004 | Director resigned | 1 page |
---|
13 May 2003 | Annual return made up to 17/02/03 | 5 pages |
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13 May 2003 | Annual return made up to 17/02/03 | 5 pages |
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29 April 2003 | Full accounts made up to 30 September 2002 | 18 pages |
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29 April 2003 | Full accounts made up to 30 September 2002 | 18 pages |
---|
28 February 2002 | Director resigned | 1 page |
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28 February 2002 | Annual return made up to 17/02/02 | 5 pages |
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28 February 2002 | Annual return made up to 17/02/02 | 5 pages |
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28 February 2002 | Director resigned | 1 page |
---|
8 February 2002 | Full accounts made up to 30 September 2001 | 15 pages |
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8 February 2002 | Full accounts made up to 30 September 2001 | 15 pages |
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15 May 2001 | Full accounts made up to 30 September 2000 | 20 pages |
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15 May 2001 | Full accounts made up to 30 September 2000 | 20 pages |
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20 March 2001 | Annual return made up to 17/02/01 | 5 pages |
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20 March 2001 | Annual return made up to 17/02/01 | 5 pages |
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16 April 2000 | New director appointed | 2 pages |
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16 April 2000 | New director appointed | 2 pages |
---|
29 February 2000 | Annual return made up to 17/02/00 | 4 pages |
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29 February 2000 | Annual return made up to 17/02/00 | 4 pages |
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28 February 2000 | New director appointed | 2 pages |
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28 February 2000 | New director appointed | 2 pages |
---|
18 February 2000 | Full accounts made up to 30 September 1999 | 18 pages |
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18 February 2000 | Full accounts made up to 30 September 1999 | 18 pages |
---|
12 March 1999 | Annual return made up to 02/03/99 | 4 pages |
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12 March 1999 | Annual return made up to 02/03/99 | 4 pages |
---|
26 February 1999 | Full accounts made up to 30 September 1998 | 16 pages |
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26 February 1999 | Full accounts made up to 30 September 1998 | 16 pages |
---|
4 June 1998 | Full accounts made up to 30 September 1997 | 14 pages |
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4 June 1998 | Full accounts made up to 30 September 1997 | 14 pages |
---|
13 March 1998 | Annual return made up to 02/03/98 - 363(288) ‐ Director resigned
| 6 pages |
---|
13 March 1998 | Director resigned | 1 page |
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13 March 1998 | Director resigned | 1 page |
---|
13 March 1998 | Annual return made up to 02/03/98 - 363(288) ‐ Director resigned
| 6 pages |
---|
13 October 1997 | New director appointed | 1 page |
---|
13 October 1997 | New director appointed | 1 page |
---|
4 August 1997 | Director resigned | 1 page |
---|
4 August 1997 | Director resigned | 1 page |
---|
17 June 1997 | New director appointed | 1 page |
---|
17 June 1997 | Full accounts made up to 30 September 1996 | 15 pages |
---|
17 June 1997 | Full accounts made up to 30 September 1996 | 15 pages |
---|
17 June 1997 | New director appointed | 1 page |
---|
2 April 1997 | Director resigned | 1 page |
---|
2 April 1997 | Director resigned | 1 page |
---|
17 March 1997 | Annual return made up to 02/03/97 | 6 pages |
---|
17 March 1997 | Annual return made up to 02/03/97 | 6 pages |
---|
12 March 1996 | Annual return made up to 02/03/96 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
12 March 1996 | Annual return made up to 02/03/96 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
18 February 1996 | New director appointed | 2 pages |
---|
18 February 1996 | New director appointed | 2 pages |
---|
7 March 1995 | Annual return made up to 02/03/95 - 363(288) ‐ Director resigned
| 6 pages |
---|
7 March 1995 | Director resigned | 2 pages |
---|
7 March 1995 | Director resigned | 2 pages |
---|
7 March 1995 | Annual return made up to 02/03/95 - 363(288) ‐ Director resigned
| 6 pages |
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