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Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 23/04/2523 April 2025 | Change of details for Ms Nicola Jane Smart as a person with significant control on 2024-06-04 |
| 23/04/2523 April 2025 | Director's details changed for Ms Nicola Jane Smart on 2024-06-04 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 03/05/243 May 2024 | Notification of Nicola Jane Smart as a person with significant control on 2022-04-30 |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 02/04/232 April 2023 | Termination of appointment of Tara Costello as a director on 2023-03-29 |
| 02/04/232 April 2023 | Director's details changed for Mrs Nicola Mckenzie-Smart on 2023-04-02 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-03-31 |
| 03/03/193 March 2019 | DIRECTOR APPOINTED MRS KATE ELIZABETH MORRIS |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HAWKES / 01/05/2017 |
| 16/12/1616 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 78 HIGH STREET CATERHAM SURREY CR3 5UD ENGLAND |
| 21/04/1621 April 2016 | 21/04/16 NO MEMBER LIST |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HAWKES / 01/04/2016 |
| 27/10/1527 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/04/1525 April 2015 | REGISTERED OFFICE CHANGED ON 25/04/2015 FROM NEW BOND HOUSE 124 NEW BOND STREET LONDON W1S DX |
| 22/04/1522 April 2015 | 21/04/15 NO MEMBER LIST |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PREMILA SHAW |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MISS KRISTINE MARIA STACKE |
| 07/07/147 July 2014 | 21/04/14 NO MEMBER LIST |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA VOGT |
| 02/05/132 May 2013 | 21/04/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | TERMINATE DIR APPOINTMENT |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HOLLY JARRAD |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARRIET ANDREWS / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HAWKES / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PREMILA SHAW / 16/05/2012 |
| 16/05/1216 May 2012 | 21/04/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED SAMANTHA AANYA VOGT |
| 21/02/1221 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LESLEY ANDREWS / 19/01/2012 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA PROSSER |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN BROWN |
| 04/05/114 May 2011 | 21/04/11 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED EMMA LOUISE PROSSER |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA CASSIN |
| 26/07/1026 July 2010 | 27/03/10 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED HOLLY SUSAN JARRAD |
| 01/07/101 July 2010 | DIRECTOR APPOINTED ALISON WILCOX |
| 25/01/1025 January 2010 | 10/01/09 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 27/03/09 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON THOMAS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR JULIE ANN CARTER LOGGED FORM |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED DAWN BROWN |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR JULIA CLOUGH LOGGED FORM |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR NICOLA GROSVENOR LOGGED FORM |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR LUCY HADEN LOGGED FORM |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM UNIT AS20 01 THE ABERDEEN CENTRE 22-24 HIGHBURY GROVE LONDON N5 2EA |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ANNA LOUISE CASSIN |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY HADEN |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY LUCY HADEN |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE CARTER |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLA GROSVENOR |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 27/03/08 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA CLOUGH |
| 25/02/0825 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | ANNUAL RETURN MADE UP TO 27/03/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT AS20 01 THE ABERDEEN CENTR 22-24 HIGHBURY GROVE LONDON N5 2EA |
| 25/06/0725 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | ANNUAL RETURN MADE UP TO 27/03/06 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 28 CHARLES SQUARE LONDON N1 6HT |
| 19/05/0519 May 2005 | ANNUAL RETURN MADE UP TO 27/03/05 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | ANNUAL RETURN MADE UP TO 27/03/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | SECRETARY RESIGNED |
| 31/01/0431 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 52-54 FEATHERSTONE STREET LONDON EC1Y 8RT |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ANNUAL RETURN MADE UP TO 27/03/03 |
| 24/04/0324 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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