CHANGING FACES

Company Documents

Date	Description
09/07/259 July 2025 New	Appointment of Caroline Louise Clarke as a director on 2025-07-09 View Document
08/05/258 May 2025	Confirmation statement made on 2025-04-25 with no updates View Document
13/02/2513 February 2025	Termination of appointment of Bridget Gardiner as a director on 2024-12-31 View Document
11/02/2511 February 2025	Termination of appointment of Helen Patricia Carter as a director on 2025-01-31 View Document
02/01/252 January 2025	Termination of appointment of Bridget Gardiner as a secretary on 2024-12-31 View Document
18/12/2418 December 2024	Appointment of Dr Simon Van Eeden as a director on 2024-12-18 View Document
04/12/244 December 2024	Termination of appointment of David Hugh Clayton as a director on 2024-12-01 View Document
20/11/2420 November 2024	Appointment of Mrs Amit Sheth as a director on 2024-11-19 View Document
20/11/2420 November 2024	Director's details changed for Mrs Amit Sheth on 2024-11-20 View Document
15/11/2415 November 2024	Accounts for a small company made up to 2024-03-31 View Document
15/10/2415 October 2024	Appointment of Helen Patricia Carter as a director on 2024-10-15 View Document
18/06/2418 June 2024	Appointment of Mrs Helen Kate Pryke as a director on 2024-06-13 View Document
28/05/2428 May 2024	Termination of appointment of Andrew Thompson as a director on 2024-05-23 View Document
09/05/249 May 2024	Confirmation statement made on 2024-04-25 with no updates View Document
05/03/245 March 2024	Termination of appointment of Emma Howard as a director on 2024-02-20 View Document
21/12/2321 December 2023	Full accounts made up to 2023-03-31 View Document
08/11/238 November 2023	Termination of appointment of Helen Gravestock as a director on 2023-10-31 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-04-28 with no updates View Document
17/02/2317 February 2023	Termination of appointment of Farhana Kapasi as a director on 2023-02-14 View Document
06/02/236 February 2023	Registered office address changed from 1st Floor, 14 - 15 Mandela Street London NW1 0DU England to The Circle 33 Rockingham Lane Sheffield S1 4FW on 2023-02-06 View Document
16/12/2216 December 2022	Full accounts made up to 2022-03-31 View Document
11/05/2211 May 2022	Confirmation statement made on 2022-04-28 with no updates View Document
28/04/2228 April 2022	Termination of appointment of Mark Sean Landon as a director on 2021-10-18 View Document
04/04/224 April 2022	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, 14 - 15 Mandela Street London NW1 0DU on 2022-04-04 View Document
09/02/229 February 2022	Director's details changed for Miss Tiwonge Lucia Chipeta on 2022-02-06 View Document
19/10/2119 October 2021	Appointment of Bridget Gardiner as a secretary on 2021-10-18 View Document
19/10/2119 October 2021	Termination of appointment of Mark Sean Landon as a secretary on 2021-10-18 View Document
07/08/217 August 2021	Full accounts made up to 2021-03-31 View Document
22/07/2122 July 2021	Appointment of Mrs. Monica Gizzi as a director on 2021-07-22 View Document
22/07/2122 July 2021	Appointment of John Ashcroft as a director on 2021-07-22 View Document
22/07/2122 July 2021	Appointment of Miss Tiwonge Lucia Chipeta as a director on 2021-07-22 View Document
30/07/1930 July 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
17/07/1917 July 2019	DIRECTOR APPOINTED EMMA HOWARD View Document
17/07/1917 July 2019	DIRECTOR APPOINTED NICHOLAS LEE View Document
17/07/1917 July 2019	DIRECTOR APPOINTED FARHANA KAPASI View Document
17/07/1917 July 2019	DIRECTOR APPOINTED MRS BRIDGET GARDINER View Document
17/07/1917 July 2019	DIRECTOR APPOINTED DR ANDREW THOMPSON View Document
17/07/1917 July 2019	DIRECTOR APPOINTED MISS HELEN GRAVESTOCK View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR PIETER FOLMER View Document
25/09/1825 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
01/06/181 June 2018	CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View Document
13/02/1813 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027104400004 View Document
13/02/1813 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027104400003 View Document
21/12/1721 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
20/02/1720 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CLARE HUNT / 17/02/2017 View Document
05/01/175 January 2017	ALTER ARTICLES 21/11/2016 View Document
05/01/175 January 2017	ARTICLES OF ASSOCIATION View Document
22/11/1622 November 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OKNINSKI View Document
22/11/1622 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARY GLOVER View Document
23/08/1623 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
11/08/1611 August 2016	APPOINTMENT TERMINATED, DIRECTOR FELICITY MEHENDALE View Document
28/04/1628 April 2016	28/04/16 NO MEMBER LIST View Document
15/12/1515 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODFORD View Document
16/06/1516 June 2015	DIRECTOR APPOINTED MS VICTORIA CLARE HUNT View Document
29/04/1529 April 2015	28/04/15 NO MEMBER LIST View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MR DAVID HUGH CLAYTON View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON View Document
06/01/156 January 2015	APPOINTMENT TERMINATED, DIRECTOR CATHARIN KING View Document
30/07/1430 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 027104400004 View Document
28/07/1428 July 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
24/07/1424 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 027104400003 View Document
12/07/1412 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
28/04/1428 April 2014	28/04/14 NO MEMBER LIST View Document
19/03/1419 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 07/03/2014 View Document
03/12/133 December 2013	DIRECTOR APPOINTED MS NICOLA MARY SAWFORD View Document
21/08/1321 August 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN BAINES View Document
29/07/1329 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
08/05/138 May 2013	DIRECTOR APPOINTED DR RICHARD ANTHONY JOHN CASTLE View Document
08/05/138 May 2013	DIRECTOR APPOINTED MS SUSAN MARGARET HARRISON View Document
08/05/138 May 2013	DIRECTOR APPOINTED PROFESSOR TONY IAN CLINE View Document
01/05/131 May 2013	28/04/13 NO MEMBER LIST View Document
30/04/1330 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 05/09/2012 View Document
30/04/1330 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAN LANDON / 28/04/2013 View Document
12/09/1212 September 2012	APPOINTMENT TERMINATED, DIRECTOR THERESA ROSE View Document
16/07/1216 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
01/05/121 May 2012	28/04/12 NO MEMBER LIST View Document
31/01/1231 January 2012	DIRECTOR APPOINTED DR MARY TERESA GLOVER View Document
31/01/1231 January 2012	DIRECTOR APPOINTED CATHARIN LISA KING View Document
14/11/1114 November 2011	DIRECTOR APPOINTED DAVID ROUGH View Document
04/11/114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 19/10/2011 View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOKE View Document
19/07/1119 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
03/05/113 May 2011	28/04/11 NO MEMBER LIST View Document
01/04/111 April 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN STANDRING View Document
21/07/1021 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
02/07/102 July 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNT View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HOBSON / 28/04/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERSON / 12/05/2010 View Document
12/05/1012 May 2010	28/04/10 NO MEMBER LIST View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CHARLES HUNT / 28/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PIETER LOUWES FOLMER / 28/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAN LANDON / 28/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMAN OKNINSKI / 28/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 28/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE COOKE / 28/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WALKER / 28/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR FELICITY VIDYA CHINTAMANI MEHENDALE / 28/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR THERESA MARY ROSE / 28/04/2010 View Document

01/11/091 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/09/0922 September 2009	DIRECTOR APPOINTED ANTHONY JOHN HOBSON View Document
01/09/091 September 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CANN View Document
10/07/0910 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
01/06/091 June 2009	APPOINTMENT TERMINATED DIRECTOR SALLY CARTWRIGHT View Document
08/05/098 May 2009	DIRECTOR APPOINTED DR THERESA MARY ROSE View Document
08/05/098 May 2009	DIRECTOR APPOINTED DR FELICITY VIDYA CHINTAMANI MEHENDALE View Document
29/04/0929 April 2009	ANNUAL RETURN MADE UP TO 28/04/09 View Document
07/04/097 April 2009	DIRECTOR APPOINTED SALLY MARY PATRICIA CARTWRIGHT View Document
04/07/084 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
04/07/084 July 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/07/084 July 2008	ADOPT MEM AND ARTS 26/06/2008 View Document
02/07/082 July 2008	SECRETARY APPOINTED MARK SEAN LANDON View Document
27/06/0827 June 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN View Document
27/06/0827 June 2008	APPOINTMENT TERMINATED DIRECTOR SALLY KELWAY View Document
27/06/0827 June 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW JARVIS View Document
27/06/0827 June 2008	APPOINTMENT TERMINATED SECRETARY ANTHONY BROWN View Document
10/06/0810 June 2008	DIRECTOR APPOINTED CHRISTOPHER CHARLES WALKER View Document
10/06/0810 June 2008	DIRECTOR APPOINTED DR NIGEL CHARLES HUNT View Document
07/05/087 May 2008	DIRECTOR APPOINTED PROFESSOR SUSAN MARGARET STANDING View Document
07/05/087 May 2008	DIRECTOR APPOINTED ALAN LEONARD BAINES View Document
07/05/087 May 2008	DIRECTOR APPOINTED PAUL HUW THOMAS View Document
29/04/0829 April 2008	ANNUAL RETURN MADE UP TO 28/04/08 View Document
10/03/0810 March 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD LANSDOWN View Document
10/03/0810 March 2008	APPOINTMENT TERMINATED DIRECTOR PER HALL View Document
10/08/0710 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
05/06/075 June 2007	DIRECTOR RESIGNED View Document
01/05/071 May 2007	ANNUAL RETURN MADE UP TO 28/04/07 View Document
01/05/071 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0725 April 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	DIRECTOR RESIGNED View Document
05/03/075 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
18/01/0718 January 2007	DIRECTOR RESIGNED View Document
23/10/0623 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/10/0623 October 2006	ARTICLES OF ASSOCIATION View Document
12/10/0612 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0612 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0624 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
14/07/0614 July 2006	DIRECTOR RESIGNED View Document
14/07/0614 July 2006	DIRECTOR RESIGNED View Document
22/06/0622 June 2006	NEW DIRECTOR APPOINTED View Document
09/06/069 June 2006	NEW DIRECTOR APPOINTED View Document
23/05/0623 May 2006	NEW DIRECTOR APPOINTED View Document
23/05/0623 May 2006	ANNUAL RETURN MADE UP TO 28/04/06 View Document
23/05/0623 May 2006	NEW DIRECTOR APPOINTED View Document
30/08/0530 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/05/0527 May 2005	ANNUAL RETURN MADE UP TO 28/04/05 View Document
03/11/043 November 2004	REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 1 & 2 JUNCTION MEWS LONDON W2 1PN View Document
31/07/0431 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/0427 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/0416 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
11/05/0411 May 2004	ANNUAL RETURN MADE UP TO 28/04/04 View Document
12/09/0312 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
16/06/0316 June 2003	ANNUAL RETURN MADE UP TO 28/04/03 View Document
26/01/0326 January 2003	NEW DIRECTOR APPOINTED View Document
03/09/023 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
06/06/026 June 2002	DIRECTOR RESIGNED View Document
17/05/0217 May 2002	ANNUAL RETURN MADE UP TO 28/04/02 View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
25/02/0225 February 2002	NEW DIRECTOR APPOINTED View Document
23/08/0123 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
29/05/0129 May 2001	ANNUAL RETURN MADE UP TO 28/04/01 View Document
29/05/0129 May 2001	NEW DIRECTOR APPOINTED View Document
29/05/0129 May 2001	NEW DIRECTOR APPOINTED View Document
21/09/0021 September 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
30/05/0030 May 2000	ANNUAL RETURN MADE UP TO 28/04/00 View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
14/10/9914 October 1999	NEW DIRECTOR APPOINTED View Document
14/10/9914 October 1999	DIRECTOR RESIGNED View Document
14/10/9914 October 1999	NEW SECRETARY APPOINTED View Document
14/10/9914 October 1999	SECRETARY RESIGNED View Document
18/08/9918 August 1999	REGISTERED OFFICE CHANGED ON 18/08/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View Document
20/07/9920 July 1999	ANNUAL RETURN MADE UP TO 28/04/99 View Document
21/07/9821 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
28/05/9828 May 1998	ANNUAL RETURN MADE UP TO 28/04/98 View Document
19/08/9719 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/08/9714 August 1997	NEW DIRECTOR APPOINTED View Document
14/08/9714 August 1997	DIRECTOR RESIGNED View Document
14/08/9714 August 1997	NEW DIRECTOR APPOINTED View Document
14/08/9714 August 1997	NEW DIRECTOR APPOINTED View Document
25/06/9725 June 1997	ANNUAL RETURN MADE UP TO 28/04/97 View Document
06/08/966 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
16/06/9616 June 1996	ANNUAL RETURN MADE UP TO 28/04/96 View Document
10/10/9510 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
20/06/9520 June 1995	ANNUAL RETURN MADE UP TO 28/04/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/08/944 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
20/05/9420 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/05/9420 May 1994	ANNUAL RETURN MADE UP TO 28/04/94 View Document
24/03/9424 March 1994	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View Document
16/11/9316 November 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
20/08/9320 August 1993	NEW DIRECTOR APPOINTED View Document
06/06/936 June 1993	REGISTERED OFFICE CHANGED ON 06/06/93 View Document
06/06/936 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/06/936 June 1993	ANNUAL RETURN MADE UP TO 28/04/93 View Document
06/06/936 June 1993	NEW DIRECTOR APPOINTED View Document
16/06/9216 June 1992	NEW DIRECTOR APPOINTED View Document
12/06/9212 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/06/9212 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/06/9212 June 1992	NEW DIRECTOR APPOINTED View Document
28/05/9228 May 1992	NEW DIRECTOR APPOINTED View Document
08/05/928 May 1992	ALTER MEM AND ARTS 05/05/92 View Document
28/04/9228 April 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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