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Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 01/11/241 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/11/2328 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 15/09/2315 September 2023 | Termination of appointment of Claire Dolores Laraine Stebbings as a director on 2023-09-15 |
| 11/08/2311 August 2023 | Appointment of Mrs Anna Maria Wright as a director on 2023-08-01 |
| 10/07/2310 July 2023 | Termination of appointment of Anna Maria Wright as a director on 2023-07-07 |
| 12/04/2312 April 2023 | Appointment of Ms Emma Jane Comer as a director on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Mrs Sandra Joanne Blank as a director on 2023-04-12 |
| 29/03/2329 March 2023 | Appointment of Mr Sathushen Shane Kukapalan as a director on 2023-03-29 |
| 09/03/239 March 2023 | Termination of appointment of Sandra Joanne Blank as a director on 2023-03-01 |
| 09/03/239 March 2023 | Appointment of Mrs Anna Maria Wright as a director on 2023-03-01 |
| 09/03/239 March 2023 | Director's details changed for Mrs Sarah Elizabeth Presswood on 2023-03-01 |
| 09/03/239 March 2023 | Termination of appointment of Emma Jane Comer as a director on 2023-03-01 |
| 03/03/233 March 2023 | Appointment of Ms Emma Jane Comer as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of David Francis Gilbert as a director on 2023-02-28 |
| 02/03/232 March 2023 | Termination of appointment of Lisa Jane Maidment as a director on 2023-02-28 |
| 02/03/232 March 2023 | Appointment of Miss Laura Perfetti as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Ms Emma Suzanne Wohl as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Sophie Ross as a director on 2023-02-28 |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 26/06/1826 June 2018 | ADOPT ARTICLES 01/06/2018 |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS SARAH ELIZABETH PRESSWOOD |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MRS CLAIRE DOLORES LARAINE STEBBINGS |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MRS SIMONETTA MCKENZIE |
| 20/10/1620 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 01/07/161 July 2016 | COMPANY BUSINESS 10/06/2016 |
| 27/04/1627 April 2016 | ADOPT ARTICLES 09/04/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE ALDRIDGE |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM THE FITZPATRICK BUILDING 188 YORK WAY LONDON N7 9AD |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | 14/09/15 NO MEMBER LIST |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MRS LORNA JANE PENDRED |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR RAYMOND PETER SMITH |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PARKER |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WALSH |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HILLAN |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | 14/09/14 NO MEMBER LIST |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MRS SOPHIE ROSS |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | 14/09/13 NO MEMBER LIST |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HAWKESWORTH |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WINTER |
| 22/10/1222 October 2012 | ALTER ARTICLES 15/06/2012 |
| 22/10/1222 October 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | 14/09/12 NO MEMBER LIST |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | 14/09/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS GILBERT / 01/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE ELIZABETH WINTER / 01/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANE HAWKESWORTH / 01/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ANN PARKER / 01/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMILLAN / 01/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE THOMAS |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE YOUNG |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR DAVID FRANCIS GILBERT |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YARDY |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SUE THOMAS |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MRS DENISE MARGARET ALDRIDGE |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MRS VALERIE CHADWICK |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR MARK EDWARD HART |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MRS LISA JANE MAIDMENT |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MISS HELEN LOUISE ELIZABETH WINTER |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MRS LOUISE JANE HAWKESWORTH |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMILLAN / 31/12/2010 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARLOW |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH THOMPSON |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YARDY |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE YOUNG |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HILLAN / 14/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ANN PARKER / 14/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HELEN YOUNG / 14/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CLARK / 14/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YARDY / 14/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMILLAN / 14/09/2010 |
| 28/10/1028 October 2010 | 18/09/10 NO MEMBER LIST |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MRS KATHARINE HEEPS |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN ALEXANDER |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | ANNUAL RETURN MADE UP TO 18/09/09 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE THOMAS / 21/04/2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARLOW / 21/04/2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH THOMPSON / 21/04/2009 |
| 23/07/0923 July 2009 | ALTER MEM AND ARTS 19/06/2009 |
| 23/07/0923 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA CHORLTON |
| 28/03/0928 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE THOMAS / 03/05/2007 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY JEAN DA COSTA |
| 30/01/0930 January 2009 | SECRETARY APPOINTED STEVEN ALEXANDER |
| 04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 18/09/08 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED SANDRA CHORLTON |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 18/09/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0715 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 18/09/06 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 69 KINGS CROSS ROAD LONDON WC1X 9LL |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | ANNUAL RETURN MADE UP TO 18/09/05 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 18/09/04 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ANNUAL RETURN MADE UP TO 18/09/03 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: ALDWYCH HOUSE 6TH FLOOR 81 ALDWYCH LONDON WC2B 4RP |
| 24/03/0324 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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