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Company Documents
| Date | Description |
|---|---|
| 05/01/175 January 2017 | DIRECTOR APPOINTED MS BETH WILLIAMS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED DR MICHAEL PAUL |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MOYNIHAN |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MS SARA WRAGG |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY DAWSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | 28/12/15 NO MEMBER LIST |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN REEVES |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH STURROCK |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED DR MICHAEL PAUL |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MS SARA WRAGG |
| 19/08/1519 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS CLARK |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR FAZ ABBAS |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAS ROOPRAI |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SOOLE |
| 14/01/1514 January 2015 | 28/12/14 NO MEMBER LIST |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR DARREN EARNSHAW |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS FELICITY HODKINSON |
| 23/07/1423 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MS JAS ROOPRAI |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITHS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA LAURANCE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE AWOFLSAYO |
| 15/01/1415 January 2014 | 28/12/13 NO MEMBER LIST |
| 13/09/1313 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM GROUND FLOOR 12-20 BARON STREET LONDON N1 9LL |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MS KATHRYN REEVES |
| 10/01/1310 January 2013 | 28/12/12 NO MEMBER LIST |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH SMITH |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MS SARAH STURROCK |
| 01/10/121 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR NICOLAS JAMES CLARK |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MRS FLORENCE AWOFLSAYO |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MS EMILY BROTHERS |
| 07/02/127 February 2012 | 28/12/11 NO MEMBER LIST |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN COULSON THOMAS |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL HEARD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MS MARY DAWSON |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE FILSJEAN |
| 28/02/1128 February 2011 | 28/12/10 NO MEMBER LIST |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOORE |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GRIFFITHS / 29/12/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEENAN |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LAURANCE / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOUIS KEENAN / 01/10/2009 |
| 11/01/1011 January 2010 | 28/12/09 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MARK SOOLE / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MOORE / 01/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MS LINDA LAURANCE |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR FREDERICK MARK SOOLE |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR MALCOLM MOORE |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 28/12/08 |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 28/12/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 28/12/06 |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 28/12/05 |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 28/12/04 |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 28/12/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 28/12/02 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | ANNUAL RETURN MADE UP TO 28/12/01 |
| 31/01/0231 January 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 2ND FLOOR ROYAL MAIL BUILDING 50 STUDD STREET LONDON N1 0QP |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | ANNUAL RETURN MADE UP TO 28/12/00;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 28/03/01 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 28/12/99;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | ANNUAL RETURN MADE UP TO 28/12/98;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | ANNUAL RETURN MADE UP TO 28/12/97 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | ANNUAL RETURN MADE UP TO 28/12/96;DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | ANNUAL RETURN MADE UP TO 28/12/95;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | ANNUAL RETURN MADE UP TO 28/12/94 |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | ANNUAL RETURN MADE UP TO 28/12/93;DIRECTOR RESIGNED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | ANNUAL RETURN MADE UP TO 28/12/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | ANNUAL RETURN MADE UP TO 28/12/91 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | ANNUAL RETURN MADE UP TO 27/12/90 |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: G OFFICE CHANGED 19/06/90 61 CHARTERHOUSE STREET LONDON EC1M 6HA |
| 16/01/9016 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/12/8928 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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