SCOPE
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Simon Roy Godfrey as a director on 2025-07-23 |
| 23/04/2523 April 2025 | Appointment of Mrs Gail Yvonne Arkle as a director on 2025-04-03 |
| 23/04/2523 April 2025 | Appointment of Mr Callum James Jackson as a director on 2025-04-03 |
| 23/04/2523 April 2025 | Appointment of Mr Luke Francis as a director on 2025-04-03 |
| 23/04/2523 April 2025 | Appointment of Mr Thomas Boothman Seddon as a director on 2025-04-03 |
| 03/04/253 April 2025 | Satisfaction of charge 14 in full |
| 03/04/253 April 2025 | Satisfaction of charge 18 in full |
| 03/04/253 April 2025 | Satisfaction of charge 13 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 25 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 24 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 23 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 21 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 22 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 19 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 16 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 20 in full |
| 03/01/253 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Director's details changed for Ms Sian Louise Foster on 2024-12-17 |
| 06/12/246 December 2024 | Appointment of Ms Sian Louise Foster as a director on 2024-11-28 |
| 04/12/244 December 2024 | Appointment of Mr Christopher Patnoe as a director on 2024-11-28 |
| 02/12/242 December 2024 | Termination of appointment of Joanne Hall as a director on 2024-11-28 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 25/09/2425 September 2024 | Director's details changed for Zeinab E-Saber Chaudhary on 2024-06-28 |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 06/06/246 June 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Termination of appointment of Tariq Ahmed Khan as a director on 2024-04-30 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 03/08/233 August 2023 | Director's details changed for Zeinab E-Saber Chaudhary on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mr Matthew Luke Johnston on 2023-08-03 |
| 27/07/2327 July 2023 | Appointment of Angela Marie Archbold as a secretary on 2023-07-26 |
| 27/07/2327 July 2023 | Termination of appointment of Anna Elizabeth Burman as a secretary on 2023-07-26 |
| 04/05/234 May 2023 | Appointment of Mr Reece Patrick Jackson as a director on 2023-04-05 |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Termination of appointment of Alexander Russell Massey as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Termination of appointment of Donna Elizabeth Glover as a director on 2022-11-23 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 01/11/221 November 2022 | Appointment of Ms Minalde Jesa as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Ms Katie Stevens as a director on 2022-10-31 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Appointment of Mrs Anna Elizabeth Burman as a secretary on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of Joy Dorothy Walton as a secretary on 2021-12-16 |
| 03/12/213 December 2021 | Appointment of Mrs Joanne Hall as a director on 2021-11-05 |
| 03/12/213 December 2021 | Appointment of Mr Simon Roy Godfrey as a director on 2021-11-05 |
| 03/12/213 December 2021 | Appointment of Zeinab E-Saber Chaudhary as a director on 2021-10-08 |
| 03/12/213 December 2021 | Appointment of Mr Tariq Ahmed Khan as a director on 2021-10-04 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 25/11/2125 November 2021 | Termination of appointment of Andrew Maitland Hooke as a director on 2021-11-05 |
| 30/06/2130 June 2021 | Termination of appointment of Claire Louise Flint as a director on 2021-06-28 |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MR PETER CHARLES CROWNE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MAIDEN |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MCDONALD / 25/09/2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND HOOKE / 25/09/2018 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 6 MARKET ROAD LONDON N7 9PW |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLE |
| 30/12/1630 December 2016 | ALTER ARTICLES 26/11/2016 |
| 16/12/1616 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMAS |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AGNES FLETCHER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ROBIN CHARLES HINDLE FISHER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR JOSEPH EZRA DAVID BARRELL |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MS REBECCA JANE SIMMONDS |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNTER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MS CLAIRE FLINT |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005208660028 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARY THOMAS / 07/11/2013 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WALLACH VON PORTHEIM |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL TAMSIN WALLACH / 05/11/2014 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR ALEXANDER MASSEY |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARY THOMAS / 19/10/2013 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAGROOP KAUR |
| 20/01/1620 January 2016 | SECRETARY APPOINTED MR STEVEN ROBERT MAIDEN |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PENALVER |
| 03/12/153 December 2015 | 16/11/15 NO MEMBER LIST |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR ANDREW MAITLAND HOOKE |
| 22/10/1522 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY SAMSON-BARRY |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCDERMOTT |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED DR ANDREW JOHN MCDONALD |
| 24/11/1424 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | 16/11/14 NO MEMBER LIST |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HUNTER / 31/10/2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICE MAYNARD |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRETHE RIDGWAY |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYDAY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PHILLIPS |
| 08/04/148 April 2014 | ARTICLES OF ASSOCIATION |
| 08/04/148 April 2014 | ALTER ARTICLES 29/03/2014 |
| 19/11/1319 November 2013 | 16/11/13 NO MEMBER LIST |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR MALCOLM GARETH HAYDAY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MS CELIA ATHERTON |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HUGHES |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BLACK |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL GILBERT |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MS CLARE MARY THOMAS |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEETA NANDA |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MS AGNES MARY FLETCHER |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE JAMES |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA WRIGHT |
| 27/11/1227 November 2012 | 16/11/12 NO MEMBER LIST |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN HUNTER OBE |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED RACHAEL TAMSIN WALLACH |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MISS JAGROOP (RUPY) KAUR |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORNEILLE |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR GAVIN JAMES POOLE |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HART |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAMES |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED LADY AMANDA ROSEMARY PHILLIPS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOLINGER |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JASPAL DHANI |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP CORNEILLE / 15/08/2012 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUI PENALVER / 25/11/2011 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT |
| 28/11/1128 November 2011 | SECRETARY APPOINTED JACQUI PENALVER |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRETHE CHRISTINE RIDGWAY / 16/11/2011 |
| 21/11/1121 November 2011 | 16/11/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOYCE BOLINGER / 16/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE JAMES / 16/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EAMES / 16/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA HUGHES / 16/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEETA NANDA / 16/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE MARY MAYNARD / 16/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HART / 16/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER BLACK / 16/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MISS VICTORIA ELIZABETH MARGARET MCDERMOTT |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR RICHARD JOHN WARWICK JONES |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MS DIANA LESLIE WRIGHT |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSHALL |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSSMAN |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEATS |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JOAN BURNETT / 01/08/2011 |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | SECTION 519 |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/1025 November 2010 | 16/11/10 NO MEMBER LIST |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN YEATS / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRETHE CHRISTINE RIDGWAY / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HUGHES / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEETA NANDA / 24/11/2010 |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | ALTER MEM AND ARTS 23/10/2010 |
| 02/11/102 November 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 25/06/1025 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CORNEILLE / 04/06/2010 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JILL GRAMANN |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR JASPAL SINGH DHANI |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MS HILARY ALICE SAMSON-BARRY |
| 24/11/0924 November 2009 | 16/11/09 NO MEMBER LIST |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAYNARD ALICE MARY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROSSMAN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CORNEILLE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOYCE BOLINGER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EAMES / 23/11/2009 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LELLIOTT |
| 12/12/0812 December 2008 | SECRETARY APPOINTED VICTORIA JOAN BURNETT |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN BELL |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 16/11/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA DRANE |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED KATE JAMES |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MICHAEL CROSSMAN |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE PRIDMORE |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DIGBY BELL |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED CHRISTOPHER HARVEY DIGBY BELL |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/03/0829 March 2008 | TRUSTEE APPT/GENE BUSINESS 18/01/2008 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0826 March 2008 | ADOPT MEM AND ARTS 23/02/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED GRETHE CHRISTINE RIDGWAY |
| 05/03/085 March 2008 | ADOPT MEM AND ARTS 23/02/2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY MORGAN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATE, DIRECTOR CHARLES BRIAN GRIFFITHS LOGGED FORM |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROPER |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOWNSEND |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR BENEDICT ROGERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA COLLINGTON |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JILL GRAMANN |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 16/11/07 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 16/11/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | ML28 - MA SHOULD BE FOR 4793079 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | ANNUAL RETURN MADE UP TO 16/11/05 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 16/11/04 |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ANNUAL RETURN MADE UP TO 16/11/03 |
| 02/10/032 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | ANNUAL RETURN MADE UP TO 16/11/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | ANNUAL RETURN MADE UP TO 16/11/01 |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | ANNUAL RETURN MADE UP TO 16/11/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/12/9916 December 1999 | ANNUAL RETURN MADE UP TO 16/11/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | ANNUAL RETURN MADE UP TO 16/11/98 |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 07/11/98 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 12 PARK CRESCENT LONDON W1N 4EQ |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 16/11/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | ADOPT MEM AND ARTS 23/11/96 |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | ANNUAL RETURN MADE UP TO 16/11/96 |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 05/04/95 |
| 19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 16/11/95 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | ALTER MEM AND ARTS 26/03/94 |
| 04/07/954 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9529 June 1995 | COMPANY NAME CHANGED SPASTICS SOCIETY(THE) CERTIFICATE ISSUED ON 29/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 05/04/94 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | ANNUAL RETURN MADE UP TO 16/11/94 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 05/04/93 |
| 29/11/9329 November 1993 | ANNUAL RETURN MADE UP TO 16/11/93 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | ANNUAL RETURN MADE UP TO 16/11/92 |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 05/04/92 |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/923 December 1992 | ALTER MEM AND ARTS 07/11/92 |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | ANNUAL RETURN MADE UP TO 16/11/91 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 06/01/926 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | ANNUAL RETURN MADE UP TO 16/11/90 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9018 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9031 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 06/12/896 December 1989 | ANNUAL RETURN MADE UP TO 18/11/89 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8813 December 1988 | ANNUAL RETURN MADE UP TO 19/11/88 |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 23/11/8723 November 1987 | ANNUAL RETURN MADE UP TO 14/11/87 |
| 18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8718 November 1987 | ALTER MEM AND ARTS 311087 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | ANNUAL RETURN MADE UP TO 15/11/86 |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/8624 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/867 June 1986 | NEW DIRECTOR APPOINTED |
| 24/01/5824 January 1958 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/5421 September 1954 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/5320 June 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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