21 March 2024 | Appointment of Ms Catherine France Florin as a director on 5 February 2024 | 2 pages |
---|
15 February 2024 | Termination of appointment of Victoria Corbishley as a director on 5 February 2024 | 1 page |
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9 February 2024 | Appointment of Ms Caroline Lucy Amanda Gardner as a director on 5 February 2024 | 2 pages |
---|
17 November 2023 | Appointment of Lipi Begum as a director on 2 October 2023 | 2 pages |
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16 November 2023 | Appointment of Alexander Jasiulek as a director on 2 October 2023 | 2 pages |
---|
31 October 2023 | Total exemption full accounts made up to 31 March 2023 | 50 pages |
---|
14 September 2023 | Confirmation statement made on 8 September 2023 with no updates | 3 pages |
---|
24 August 2023 | Termination of appointment of Jennifer Maes Cantor as a director on 10 July 2023 | 1 page |
---|
18 May 2023 | Termination of appointment of Temitope Ademosu as a director on 15 May 2023 | 1 page |
---|
1 December 2022 | Termination of appointment of Terry Yvonne Heller as a director on 30 November 2022 | 1 page |
---|
13 October 2022 | Total exemption full accounts made up to 31 March 2022 | 46 pages |
---|
15 September 2022 | Confirmation statement made on 8 September 2022 with no updates | 3 pages |
---|
16 November 2021 | Full accounts made up to 31 March 2021 | 32 pages |
---|
21 October 2021 | Termination of appointment of Dolores Maria Currie as a director on 11 October 2021 | 1 page |
---|
8 September 2021 | Confirmation statement made on 8 September 2021 with no updates | 3 pages |
---|
20 August 2021 | Appointment of Dr Lucy Ann Moore as a director on 18 March 2021 | 2 pages |
---|
20 August 2021 | Appointment of Ms Temitope Ademosu as a director on 18 March 2021 | 2 pages |
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20 August 2021 | Appointment of Ms Joanna Alison Stronach as a director on 18 March 2021 | 2 pages |
---|
2 May 2021 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
2 May 2021 | Memorandum and Articles of Association | 24 pages |
---|
18 March 2021 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
17 March 2021 | Memorandum and Articles of Association | 24 pages |
---|
24 October 2020 | Appointment of Nicola Jane Moore as a director on 24 September 2020 | 2 pages |
---|
24 October 2020 | Appointment of Terry Yvonne Heller as a director on 24 September 2020 | 2 pages |
---|
22 October 2020 | Termination of appointment of Richard Julian Taffler as a director on 24 September 2020 | 1 page |
---|
6 October 2020 | Accounts for a small company made up to 31 March 2020 | 29 pages |
---|
10 September 2020 | Confirmation statement made on 10 September 2020 with no updates | 3 pages |
---|
5 June 2020 | Appointment of Mrs Jennifer Maes Cantor as a director on 1 April 2020 | 2 pages |
---|
4 June 2020 | Termination of appointment of Basil Tyson as a director on 1 April 2020 | 1 page |
---|
4 June 2020 | Termination of appointment of Simon Christopher Boutham Boddis as a director on 1 April 2020 | 1 page |
---|
21 May 2020 | Appointment of Mr Jonathan William Tait as a director on 1 April 2020 | 2 pages |
---|
30 October 2019 | Full accounts made up to 31 March 2019 | 26 pages |
---|
30 October 2019 | Director's details changed for Ms Victoria Curbishley on 30 October 2019 | 2 pages |
---|
3 October 2019 | Termination of appointment of Anna Higgitt as a director on 19 September 2019 | 1 page |
---|
3 October 2019 | Director's details changed for Mr Michael Alexander Cope on 19 September 2019 | 2 pages |
---|
3 October 2019 | Termination of appointment of Olivia Hannah Tatton-Brown as a director on 19 September 2019 | 1 page |
---|
3 October 2019 | Termination of appointment of Yemi Oloyede as a director on 19 September 2019 | 1 page |
---|
3 October 2019 | Termination of appointment of Brenda Sutherland as a director on 19 September 2019 | 1 page |
---|
26 September 2019 | Appointment of Mr Mark Bland as a director on 19 September 2019 | 2 pages |
---|
26 September 2019 | Appointment of Mr Michael Alexander Cope as a director on 19 September 2019 | 2 pages |
---|
26 September 2019 | Appointment of Ms Victoria Curbishley as a director on 19 September 2019 | 2 pages |
---|
26 September 2019 | Appointment of Mr Simon Christopher Boutham Boddis as a director on 19 September 2019 | 2 pages |
---|
19 September 2019 | Confirmation statement made on 10 September 2019 with no updates | 3 pages |
---|
30 May 2019 | Appointment of Mrs Julia Brown as a secretary on 30 May 2019 | 2 pages |
---|
30 May 2019 | Termination of appointment of Susan Caroline Munroe as a secretary on 30 May 2019 | 1 page |
---|
21 December 2018 | Termination of appointment of Alex Andreas Tambourides as a secretary on 12 December 2018 | 1 page |
---|
17 December 2018 | Appointment of Ms Susan Caroline Munroe as a secretary on 12 December 2018 | 2 pages |
---|
5 November 2018 | Accounts for a small company made up to 31 March 2018 | 30 pages |
---|
11 September 2018 | Confirmation statement made on 10 September 2018 with no updates | 3 pages |
---|
29 August 2018 | Termination of appointment of Nathalie Ballard as a secretary on 29 August 2018 | 1 page |
---|
29 August 2018 | Termination of appointment of Danielle Elizabeth Mercey as a director on 19 August 2018 | 1 page |
---|
29 August 2018 | Appointment of Mr Alex Andreas Tambourides as a secretary on 19 August 2018 | 2 pages |
---|
15 September 2017 | Termination of appointment of Geoffrey Frank Baruch as a secretary on 14 September 2017 | 1 page |
---|
15 September 2017 | Appointment of Ms Nathalie Ballard as a secretary on 15 September 2017 | 2 pages |
---|
15 September 2017 | Appointment of Ms Nathalie Ballard as a secretary on 15 September 2017 | 2 pages |
---|
15 September 2017 | Termination of appointment of Geoffrey Frank Baruch as a secretary on 14 September 2017 | 1 page |
---|
12 September 2017 | Confirmation statement made on 10 September 2017 with no updates | 3 pages |
---|
12 September 2017 | Confirmation statement made on 10 September 2017 with no updates | 3 pages |
---|
1 August 2017 | Accounts for a small company made up to 31 March 2017 | 28 pages |
---|
1 August 2017 | Accounts for a small company made up to 31 March 2017 | 28 pages |
---|
23 September 2016 | Amended full accounts made up to 31 March 2016 | 25 pages |
---|
23 September 2016 | Amended full accounts made up to 31 March 2016 | 25 pages |
---|
14 September 2016 | Confirmation statement made on 10 September 2016 with updates | 4 pages |
---|
14 September 2016 | Confirmation statement made on 10 September 2016 with updates | 4 pages |
---|
8 August 2016 | Full accounts made up to 31 March 2016 | 25 pages |
---|
8 August 2016 | Full accounts made up to 31 March 2016 | 25 pages |
---|
16 December 2015 | Termination of appointment of Lucie Morris as a director on 14 December 2015 | 1 page |
---|
16 December 2015 | Termination of appointment of Lucie Morris as a director on 14 December 2015 | 1 page |
---|
11 September 2015 | Annual return made up to 10 September 2015 no member list | 11 pages |
---|
11 September 2015 | Annual return made up to 10 September 2015 no member list | 11 pages |
---|
2 July 2015 | Full accounts made up to 31 March 2015 | 26 pages |
---|
2 July 2015 | Full accounts made up to 31 March 2015 | 26 pages |
---|
3 October 2014 | Annual return made up to 10 September 2014 no member list | 11 pages |
---|
3 October 2014 | Annual return made up to 10 September 2014 no member list | 11 pages |
---|
21 July 2014 | Full accounts made up to 31 March 2014 | 25 pages |
---|
21 July 2014 | Full accounts made up to 31 March 2014 | 25 pages |
---|
10 June 2014 | Termination of appointment of Denise Galpert as a director | 1 page |
---|
10 June 2014 | Termination of appointment of Denise Galpert as a director | 1 page |
---|
13 September 2013 | Annual return made up to 10 September 2013 no member list | 12 pages |
---|
13 September 2013 | Annual return made up to 10 September 2013 no member list | 12 pages |
---|
18 July 2013 | Full accounts made up to 31 March 2013 | 20 pages |
---|
18 July 2013 | Full accounts made up to 31 March 2013 | 20 pages |
---|
11 February 2013 | Appointment of Ms Lucie Morris as a director | 2 pages |
---|
11 February 2013 | Appointment of Ms Lucie Morris as a director | 2 pages |
---|
19 November 2012 | Appointment of Ms Denise Galpert as a director | 2 pages |
---|
19 November 2012 | Appointment of Ms Denise Galpert as a director | 2 pages |
---|
19 September 2012 | Annual return made up to 10 September 2012 no member list | 10 pages |
---|
19 September 2012 | Annual return made up to 10 September 2012 no member list | 10 pages |
---|
11 September 2012 | Auditors resignation | 1 page |
---|
11 September 2012 | Auditors resignation | 1 page |
---|
23 July 2012 | Full accounts made up to 31 March 2012 | 19 pages |
---|
23 July 2012 | Full accounts made up to 31 March 2012 | 19 pages |
---|
17 July 2012 | Auditor's resignation | 1 page |
---|
17 July 2012 | Auditor's resignation | 1 page |
---|
14 September 2011 | Annual return made up to 10 September 2011 no member list | 10 pages |
---|
14 September 2011 | Annual return made up to 10 September 2011 no member list | 10 pages |
---|
10 August 2011 | Full accounts made up to 31 March 2011 | 20 pages |
---|
10 August 2011 | Full accounts made up to 31 March 2011 | 20 pages |
---|
18 September 2010 | Termination of appointment of John Cape as a director | 1 page |
---|
18 September 2010 | Termination of appointment of John Cape as a director | 1 page |
---|
12 September 2010 | Director's details changed for Ms Olivia Hannah Tatton-Brown on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Ms Olivia Hannah Tatton-Brown on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Yemi Oloyede on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Mr Basil Tyson on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Doctor Anna Higgitt on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Miss Dolores Maria Currie on 10 September 2010 | 2 pages |
---|
12 September 2010 | Annual return made up to 10 September 2010 no member list | 11 pages |
---|
12 September 2010 | Director's details changed for Dr John Cape on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Doctor Anna Higgitt on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Miss Dolores Maria Currie on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Mr Basil Tyson on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Dr Danielle Elizabeth Mercey on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Yemi Oloyede on 10 September 2010 | 2 pages |
---|
12 September 2010 | Director's details changed for Dr Danielle Elizabeth Mercey on 10 September 2010 | 2 pages |
---|
12 September 2010 | Annual return made up to 10 September 2010 no member list | 11 pages |
---|
12 September 2010 | Director's details changed for Dr John Cape on 10 September 2010 | 2 pages |
---|
6 August 2010 | Full accounts made up to 31 March 2010 | 19 pages |
---|
6 August 2010 | Full accounts made up to 31 March 2010 | 19 pages |
---|
4 June 2010 | Appointment of Mrs Brenda Sutherland as a director | 2 pages |
---|
4 June 2010 | Appointment of Mrs Brenda Sutherland as a director | 2 pages |
---|
12 September 2009 | Annual return made up to 10/09/09 | 4 pages |
---|
12 September 2009 | Annual return made up to 10/09/09 | 4 pages |
---|
20 July 2009 | Full accounts made up to 31 March 2009 | 20 pages |
---|
20 July 2009 | Full accounts made up to 31 March 2009 | 20 pages |
---|
10 September 2008 | Director's change of particulars / olivia tatton-brown / 08/09/2008 | 2 pages |
---|
10 September 2008 | Director's change of particulars / olivia tatton-brown / 08/09/2008 | 2 pages |
---|
10 September 2008 | Director's change of particulars / basil tyson / 07/07/2008 | 2 pages |
---|
10 September 2008 | Director's change of particulars / basil tyson / 07/07/2008 | 2 pages |
---|
10 September 2008 | Annual return made up to 10/09/08 | 4 pages |
---|
10 September 2008 | Annual return made up to 10/09/08 | 4 pages |
---|
16 July 2008 | Full accounts made up to 31 March 2008 | 19 pages |
---|
16 July 2008 | Full accounts made up to 31 March 2008 | 19 pages |
---|
24 September 2007 | Annual return made up to 10/09/07 | 7 pages |
---|
24 September 2007 | Annual return made up to 10/09/07 | 7 pages |
---|
25 July 2007 | Full accounts made up to 31 March 2007 | 19 pages |
---|
25 July 2007 | Full accounts made up to 31 March 2007 | 19 pages |
---|
21 July 2007 | Director resigned | 1 page |
---|
21 July 2007 | Director resigned | 1 page |
---|
21 September 2006 | Annual return made up to 10/09/06 | 7 pages |
---|
21 September 2006 | Annual return made up to 10/09/06 | 7 pages |
---|
8 August 2006 | Full accounts made up to 31 March 2006 | 19 pages |
---|
8 August 2006 | Full accounts made up to 31 March 2006 | 19 pages |
---|
2 November 2005 | New director appointed | 2 pages |
---|
2 November 2005 | New director appointed | 2 pages |
---|
26 September 2005 | Annual return made up to 10/09/05 | 7 pages |
---|
26 September 2005 | Annual return made up to 10/09/05 | 7 pages |
---|
1 August 2005 | Full accounts made up to 31 March 2005 | 18 pages |
---|
1 August 2005 | Full accounts made up to 31 March 2005 | 18 pages |
---|
10 June 2005 | Director resigned | 1 page |
---|
10 June 2005 | Director resigned | 1 page |
---|
16 September 2004 | Annual return made up to 10/09/04 | 7 pages |
---|
16 September 2004 | Annual return made up to 10/09/04 | 7 pages |
---|
27 July 2004 | Full accounts made up to 31 March 2004 | 18 pages |
---|
27 July 2004 | Full accounts made up to 31 March 2004 | 18 pages |
---|
2 October 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
2 October 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
2 October 2003 | Memorandum and Articles of Association | 19 pages |
---|
2 October 2003 | Memorandum and Articles of Association | 19 pages |
---|
17 September 2003 | Annual return made up to 10/09/03 | 7 pages |
---|
17 September 2003 | Annual return made up to 10/09/03 | 7 pages |
---|
8 August 2003 | New director appointed | 2 pages |
---|
8 August 2003 | New director appointed | 2 pages |
---|
29 July 2003 | Full accounts made up to 31 March 2003 | 17 pages |
---|
29 July 2003 | Full accounts made up to 31 March 2003 | 17 pages |
---|
27 July 2003 | New director appointed | 2 pages |
---|
27 July 2003 | New director appointed | 2 pages |
---|
30 April 2003 | Director resigned | 1 page |
---|
30 April 2003 | New director appointed | 2 pages |
---|
30 April 2003 | Director resigned | 1 page |
---|
30 April 2003 | New director appointed | 2 pages |
---|
27 September 2002 | Director resigned | 1 page |
---|
27 September 2002 | Director resigned | 1 page |
---|
16 September 2002 | Full accounts made up to 31 March 2002 | 15 pages |
---|
16 September 2002 | Annual return made up to 10/09/02 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
16 September 2002 | Annual return made up to 10/09/02 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
16 September 2002 | Full accounts made up to 31 March 2002 | 15 pages |
---|
13 September 2001 | Annual return made up to 24/09/01 | 5 pages |
---|
13 September 2001 | Annual return made up to 24/09/01 | 5 pages |
---|
20 July 2001 | Full accounts made up to 31 March 2001 | 14 pages |
---|
20 July 2001 | Full accounts made up to 31 March 2001 | 14 pages |
---|
20 November 2000 | Full accounts made up to 31 March 2000 | 14 pages |
---|
20 November 2000 | Full accounts made up to 31 March 2000 | 14 pages |
---|
2 October 2000 | Annual return made up to 24/09/00 | 6 pages |
---|
2 October 2000 | Director resigned | 5 pages |
---|
2 October 2000 | Director resigned | 1 page |
---|
2 October 2000 | New director appointed | 2 pages |
---|
2 October 2000 | Annual return made up to 24/09/00 | 6 pages |
---|
2 October 2000 | Director resigned | 1 page |
---|
2 October 2000 | New director appointed | 2 pages |
---|
2 October 2000 | Director resigned | 5 pages |
---|
14 September 1999 | Annual return made up to 24/09/99 | 6 pages |
---|
14 September 1999 | Annual return made up to 24/09/99 | 6 pages |
---|
14 September 1999 | New director appointed | 2 pages |
---|
14 September 1999 | Director resigned | 1 page |
---|
14 September 1999 | New director appointed | 2 pages |
---|
14 September 1999 | Director resigned | 1 page |
---|
22 July 1999 | Full accounts made up to 31 March 1999 | 13 pages |
---|
22 July 1999 | Full accounts made up to 31 March 1999 | 13 pages |
---|
25 September 1998 | Annual return made up to 24/09/98 - 363(288) ‐ Secretary resigned
| 6 pages |
---|
25 September 1998 | New director appointed | 2 pages |
---|
25 September 1998 | New secretary appointed | 2 pages |
---|
25 September 1998 | New director appointed | 2 pages |
---|
25 September 1998 | New secretary appointed | 2 pages |
---|
25 September 1998 | Annual return made up to 24/09/98 - 363(288) ‐ Secretary resigned
| 6 pages |
---|
27 July 1998 | Full accounts made up to 31 March 1998 | 13 pages |
---|
27 July 1998 | Full accounts made up to 31 March 1998 | 13 pages |
---|
6 October 1997 | New director appointed | 2 pages |
---|
6 October 1997 | New director appointed | 2 pages |
---|
6 October 1997 | Annual return made up to 24/09/97 - 363(288) ‐ Director resigned
| 6 pages |
---|
6 October 1997 | Annual return made up to 24/09/97 - 363(288) ‐ Director resigned
| 6 pages |
---|
15 August 1997 | Full accounts made up to 31 March 1997 | 13 pages |
---|
15 August 1997 | Full accounts made up to 31 March 1997 | 13 pages |
---|
3 October 1996 | Annual return made up to 24/09/96 - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
3 October 1996 | Director resigned | 1 page |
---|
3 October 1996 | Full accounts made up to 31 March 1996 | 12 pages |
---|
3 October 1996 | New director appointed | 2 pages |
---|
3 October 1996 | New director appointed | 2 pages |
---|
3 October 1996 | Annual return made up to 24/09/96 - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
3 October 1996 | Full accounts made up to 31 March 1996 | 12 pages |
---|
3 October 1996 | Director resigned | 1 page |
---|
28 November 1995 | Full accounts made up to 31 March 1995 | 9 pages |
---|
28 November 1995 | Full accounts made up to 31 March 1995 | 9 pages |
---|
22 September 1995 | Annual return made up to 24/09/95 - 363(288) ‐ Director resigned
| 6 pages |
---|
22 September 1995 | Director resigned | 2 pages |
---|
22 September 1995 | Director resigned | 2 pages |
---|
22 September 1995 | New director appointed | 2 pages |
---|
22 September 1995 | Annual return made up to 24/09/95 - 363(288) ‐ Director resigned
| 6 pages |
---|
22 September 1995 | New director appointed | 2 pages |
---|
22 September 1995 | New director appointed | 2 pages |
---|
22 September 1995 | New director appointed | 2 pages |
---|
8 April 1991 | Company name changed\certificate issued on 08/04/91 | 2 pages |
---|
8 April 1991 | Company name changed\certificate issued on 08/04/91 | 2 pages |
---|
4 July 1984 | Incorporation | 22 pages |
---|
4 July 1984 | Incorporation | 22 pages |
---|