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Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Termination of appointment of Nina Thomas as a director on 2024-11-06 |
| 05/06/245 June 2024 | Appointment of Kasia Elizabeth Senyszyn as a director on 2024-05-22 |
| 04/06/244 June 2024 | Appointment of Miss Marie-Clare Fenech as a director on 2024-05-22 |
| 04/06/244 June 2024 | Appointment of Sophie Alexandra Ede as a director on 2024-05-22 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Termination of appointment of Timothy Hardy as a director on 2023-11-08 |
| 04/09/234 September 2023 | Registered office address changed from 81 County Street, London 81 County Street London SE1 4AD England to Mercury Theatre Balkerne Gate Colchester CO1 1PT on 2023-09-04 |
| 30/06/2330 June 2023 | Termination of appointment of Rachel Gudrun Jele as a director on 2023-06-30 |
| 26/05/2326 May 2023 | Termination of appointment of Rebecca Elizabeth Morris as a director on 2023-05-24 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 13/03/2313 March 2023 | Appointment of Benjamin Guy Glover as a director on 2023-02-15 |
| 13/03/2313 March 2023 | Appointment of Sarah Anne Yarwood as a director on 2023-02-15 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Termination of appointment of Matthew Luke Johnston as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Termination of appointment of Jacqueline Sharon Elliman as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Termination of appointment of Charlotte Eve Bayley as a director on 2022-10-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH BRADLEY |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH YARWOOD |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH MORRIS |
| 23/01/1923 January 2019 | SECRETARY APPOINTED MISS ELIZABETH LALIA HILDER |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR ROBIN SAPHRA |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH YARWOOD |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM FIRST FLOOR, 54 COMMERCIAL STREET LONDON E1 6LT |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART BAGGALEY / 13/12/2018 |
| 27/11/1827 November 2018 | SECRETARY APPOINTED MS SARAH ANNE YARWOOD |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR MATTHEW LUKE JOHNSTON |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASSELL |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN CULLUM |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY YARWOOD / 19/07/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANUJ KUMAR |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART BAGGALEY / 01/07/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MISS NINA THOMAS |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENIG |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONOUGH |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR JONATHAN PHILIP HASSELL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MISS CHARLOTTE EVE BAYLEY |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART BAGGALEY / 02/08/2016 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ANUJ KUMAR |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MS SALLY YARWOOD |
| 14/06/1614 June 2016 | 17/05/16 NO MEMBER LIST |
| 27/05/1627 May 2016 | TERMINATE SEC APPOINTMENT |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA LOVETT |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MS SUSAN CULLUM |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WISE |
| 06/12/156 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | 17/05/15 NO MEMBER LIST |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL GUDRUN JELE / 27/04/2015 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MS RACHEL GUDRUN JELE |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WOOTTEN |
| 06/05/156 May 2015 | SECRETARY APPOINTED MS MELISSA JANE LOVETT |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MCCUNE |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL EDWARD MCCUNE / 03/02/2015 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY TABITHA ALLUM |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR NIGEL EDWARD MCCUNE |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | 17/05/14 NO MEMBER LIST |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PECHEY |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASH |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR DOUGLAS SCOTT GREENIG |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR TIMOTHY HARDY |
| 11/06/1311 June 2013 | 17/05/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TABITHA MARION ALLUM / 01/12/2012 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JAMES STUART BAGGALEY |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MS JACQUELINE SHARON ELLIMAN |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR IAN MCDONOUGH |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY MELISSA LOVETT |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HAYIM |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASH / 21/02/2013 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WILMOT |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COULTER |
| 19/10/1219 October 2012 | SECRETARY APPOINTED MS MELISSA JANE LOVETT |
| 28/05/1228 May 2012 | 17/05/12 NO MEMBER LIST |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI HAYIM / 28/05/2012 |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | 17/05/11 NO MEMBER LIST |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI HAYIM / 05/04/2011 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MERFYN WILLIAMS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PULLAN |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MS NAOMI HAYIM |
| 08/06/108 June 2010 | 17/05/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL LEE / 17/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RACHEL WOOTTEN / 17/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PULLAN / 17/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORRIS WILMOT / 17/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERFYN WILLIAMS / 17/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASH / 17/05/2010 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 17/05/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BROWN |
| 28/05/0928 May 2009 | ALTER ARTICLES 29/04/2009 |
| 28/05/0928 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | ANNUAL RETURN MADE UP TO 17/05/08 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MR SIMON ASH |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MR JAMES STEWART COULTER |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MR RICHARD MICHAEL LEE |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WISE DAVID / 29/05/2008 |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 17/05/07 |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: YORK HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 09/06/069 June 2006 | ANNUAL RETURN MADE UP TO 17/05/06 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 17/05/05 |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 75 CANFIELD GARDENS LONDON NW6 3EA |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 17/05/04 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/06/032 June 2003 | ANNUAL RETURN MADE UP TO 17/05/03 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 17/05/02 |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/05/0131 May 2001 | ANNUAL RETURN MADE UP TO 17/05/01 |
| 12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0012 December 2000 | ALTER MEMORANDUM 30/11/00 |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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