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Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Termination of appointment of John Martin Hailey as a director on 2023-07-18 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 08/12/228 December 2022 | Director's details changed for Mrs Palmela Witter on 2022-12-05 |
| 10/11/2210 November 2022 | Termination of appointment of Richard Simon Hopgood as a director on 2022-11-09 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/11/2118 November 2021 | Termination of appointment of Nicola Claire Steuer as a director on 2021-11-17 |
| 03/02/153 February 2015 | SAIL ADDRESS CHANGED FROM: C/O DIANA WRAY 2ND FLOOR EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF ENGLAND |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONNOR |
| 03/02/153 February 2015 | 29/01/15 NO MEMBER LIST |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM THE OLD SCHOOL EXTON STREET LONDON SE1 8UE ENGLAND |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O THE DIRECTOR(S) 2ND FLOOR EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | 29/01/14 NO MEMBER LIST |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON HARKER |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARVINDA GOHIL / 08/02/2012 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DIPALI CHANDRA |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM CONNOR / 15/11/2012 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR RICHARD SIMON HOPGOOD |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARROW |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH HATFIELD / 12/12/2012 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O THE DIRECTOR(S) 2ND FLOOR EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9UT UNITED KINGDOM |
| 05/02/135 February 2013 | 29/01/13 NO MEMBER LIST |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/02/1222 February 2012 | SECTION 519 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH HATFIELD / 07/02/2012 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O THE DIRECTOR(S) 2ND FLOOR EGMONT HOUSE 26-31 TAVISTOCK PLACE LONDON WC1H 9UT ENGLAND |
| 07/02/127 February 2012 | SAIL ADDRESS CHANGED FROM: C/O DIANA WRAY 2ND FLOOR EGMONT HOUSE 25-31 TAVISTOCK SQUARE LONDON WC1H 9UT ENGLAND |
| 07/02/127 February 2012 | 29/01/12 NO MEMBER LIST |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MS DIPALI CHANDRA |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED PROFESSOR JOHN MARTIN HAILEY |
| 15/02/1115 February 2011 | SAIL ADDRESS CHANGED FROM: C/O MARK NORTON 32 TAVISTOCK SQUARE LONDON WC1H 9EZ ENGLAND |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MS ARVINDA GOHIL |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PLANT |
| 15/02/1115 February 2011 | 29/01/11 NO MEMBER LIST |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 32 TAVISTOCK SQUARE BLOOMSBURY LONDON WC1H 9EZ |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE HARKER / 29/01/2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | 29/01/10 NO MEMBER LIST |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM CONNOR / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HATFIELD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JENNIFER ROSEMARY HARROW / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PLANT / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD JONES / 29/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN HUGO CAIRNS / 29/01/2010 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 26 RUSSELL SQUARE BLOOMSBURY LONDON WC1B 5DQ |
| 11/05/0911 May 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/02/0825 February 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MS ALISON HARKER |
| 24/02/0824 February 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN FOX |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 02/02/07 |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 56 DARTMOUTH PARK ROAD LONDON NW5 1SN |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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