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DateDescription
29/07/2529 July 2025 NewTermination of appointment of Claude Manuel Littner as a director on 2025-07-28

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15/07/2515 July 2025 NewTermination of appointment of Annabel Rachel Stelzer as a director on 2025-07-10

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17/06/2517 June 2025 NewAppointment of Mr Jeremy Wootliff as a director on 2025-03-18

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17/06/2517 June 2025 NewTermination of appointment of Natasha Gabrielle Kaye as a director on 2025-05-29

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17/06/2517 June 2025 NewDirector's details changed for Mr Nicholas Jo Berman on 2025-06-17

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17/06/2517 June 2025 NewAppointment of Mr Nicholas Jo Berman as a director on 2025-03-18

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22/04/2522 April 2025 Termination of appointment of Debra Lisa Morris as a director on 2025-03-14

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05/02/255 February 2025 Termination of appointment of Claude Manuel Littner as a director on 2020-11-24

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05/02/255 February 2025 Appointment of Mr Claude Manuel Littner as a director on 2020-11-24

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05/02/255 February 2025 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 3 Penta Court Station Road Borehamwood WD6 1SL on 2025-02-05

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05/02/255 February 2025 Appointment of Ms Francine Barsam as a director on 2024-09-17

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10/10/2410 October 2024 Director's details changed for Mrs Debra Lisa Morris on 2024-10-10

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30/07/2430 July 2024 Termination of appointment of Ronit Ribak-Madari as a director on 2024-07-02

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30/07/2430 July 2024 Confirmation statement made on 2024-07-01 with no updates

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07/07/247 July 2024 Full accounts made up to 2023-09-30

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05/06/245 June 2024 Termination of appointment of Mandana Namdar as a director on 2024-05-29

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05/06/245 June 2024 Appointment of Miss Natasha Gabrielle Kaye as a director on 2024-05-14

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07/05/247 May 2024 Director's details changed for Mrs Ronit Ribak-Madari on 2024-05-07

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07/05/247 May 2024 Appointment of Ms Debra Lisa Morris as a director on 2024-03-19

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30/01/2430 January 2024 Termination of appointment of Rupert James Levy as a director on 2024-01-13

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09/01/249 January 2024 Termination of appointment of Jill Henrietta Shaw as a director on 2023-07-05

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26/07/2326 July 2023 Confirmation statement made on 2023-07-01 with no updates

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11/07/2311 July 2023 Full accounts made up to 2022-09-30

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27/06/2327 June 2023 Termination of appointment of John Lloyd Ware as a director on 2023-03-04

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27/06/2327 June 2023 Appointment of Dr Kathryn Schnelling as a director on 2023-01-24

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03/01/233 January 2023 Termination of appointment of Robert Bradley Gershon as a director on 2022-11-13

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29/07/2129 July 2021 Full accounts made up to 2020-09-30

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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16/01/2016 January 2020 DIRECTOR APPOINTED MR STEPHEN JONATHAN BROWER

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNA SEIFERT

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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02/07/192 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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13/06/1913 June 2019 DIRECTOR APPOINTED MRS AMANDA JANE COLLINS

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13/06/1913 June 2019 SECRETARY APPOINTED MR MICHAEL KYRIAKIDES

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13/06/1913 June 2019 DIRECTOR APPOINTED MRS SARAH JANE LEVY

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13/06/1913 June 2019 DIRECTOR APPOINTED MRS ILANA METZGER

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13/06/1913 June 2019 APPOINTMENT TERMINATED, SECRETARY ETTA YOUNG

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14/08/1814 August 2018 NOTIFICATION OF PSC STATEMENT ON 14/08/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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16/07/1816 July 2018 CESSATION OF MICHELE POLLOCK AS A PSC

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLERT

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR LORAINE WARREN

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR DANIELLE SHANE

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27/06/1827 June 2018 AMENDED FULL ACCOUNTS MADE UP TO 30/09/17

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06/06/186 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR RUPERT LEVY

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR AMELIA BECKER

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROSALIND PRESTON

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08/08/178 August 2017 DIRECTOR APPOINTED MRS JILL HENRIETTA SHAW

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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12/07/1612 July 2016 DIRECTOR APPOINTED DAVID JULIAN ASHTON

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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01/07/161 July 2016 ADOPT ARTICLES 22/06/2016

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SHANBURY

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR CAROL HOLMES

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17/06/1617 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY LINDA BOXER

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11/03/1611 March 2016 DIRECTOR APPOINTED AMELIA BECKER

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11/03/1611 March 2016 SECRETARY APPOINTED ETTA MYRNA YOUNG

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN CRESSWELL

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16/02/1616 February 2016 ADOPT ARTICLES 01/05/2013

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR ETHNE WOLDMAN

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02/07/152 July 2015 01/07/15 NO MEMBER LIST

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02/06/152 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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14/05/1514 May 2015 DIRECTOR APPOINTED MRS ETHNE BERENICE WOLDMAN

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14/05/1514 May 2015 DIRECTOR APPOINTED MRS JACQUELINE CAROL ELLERT

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA EPSTEIN

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR JILL SHAW

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06/01/156 January 2015 DIRECTOR APPOINTED MRS RONIT RIBAK-MADARI

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS

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10/07/1410 July 2014 01/07/14 NO MEMBER LIST

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16/05/1416 May 2014 DIRECTOR APPOINTED MRS MICHELE VOGEL

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR ETTA YOUNG

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16/05/1416 May 2014 DIRECTOR APPOINTED MRS ANNABEL RACHEL STELZER

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17/04/1417 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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15/01/1415 January 2014 DIRECTOR APPOINTED MRS ROSALIND BERYL PRESTON

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15/11/1315 November 2013 DIRECTOR APPOINTED MR RUPERT JAMES LEVY

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HENRIETTA SHAW / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ERIC SHANBURY / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MIRIAM HOLMES / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA EPSTEIN / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANDREW COHEN / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ETTA MYRNA YOUNG / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORAINE WARREN / 07/10/2013

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13/09/1313 September 2013 DIRECTOR APPOINTED MR RUSSELL ANDREW COHEN

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08/07/138 July 2013 01/07/13 NO MEMBER LIST

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLERT

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13/05/1313 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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09/05/139 May 2013 DIRECTOR APPOINTED MRS JOHANNA MARION SEIFERT

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR MIRIAM BORCHARD

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM

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13/08/1213 August 2012 01/07/12 NO MEMBER LIST

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07/06/127 June 2012 DIRECTOR APPOINTED MRS SUSAN CRESSWELL

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06/06/126 June 2012 DIRECTOR APPOINTED MRS DANIELLE SHANE

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31/05/1231 May 2012 DIRECTOR APPOINTED MRS MICHELE GLORIA POLLOCK

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30/05/1230 May 2012 DIRECTOR APPOINTED MRS JACQUELINE ELLERT

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM CHARLES HOUSE 108 - 110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE VOGEL

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHANNA SEIFERT

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN RONSON

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24/04/1224 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 107 GLOUCESTER PLACE LONDON W1U 6BY

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05/07/115 July 2011 01/07/11 NO MEMBER LIST

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW JOSEPHS

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR DONNA SERUYA-SACKMAN

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07/04/117 April 2011 SECRETARY APPOINTED MRS LINDA RUTH BOXER

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY LINDA BOXER

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15/03/1115 March 2011 SECRETARY APPOINTED MR ANDREW DAVID JOSEPHS

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07/03/117 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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14/07/1014 July 2010 01/07/10 NO MEMBER LIST

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ERIC SHANBURY / 01/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA EPSTEIN / 01/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA SERUYA-SACKMAN / 01/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ETTA MYRNA YOUNG / 01/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM BORCHARD / 01/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HENRIETTA SHAW / 01/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ERIC SHANBURY / 01/07/2009

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ETTA MYRNA YOUNG / 02/07/2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010

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16/03/1016 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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22/07/0922 July 2009 APPOINTMENT TERMINATED SECRETARY ETTA YOUNG

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22/07/0922 July 2009 SECRETARY APPOINTED MRS LINDA RUTH BOXER

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22/07/0922 July 2009 ANNUAL RETURN MADE UP TO 01/07/09

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02/07/092 July 2009 DIRECTOR APPOINTED MRS MIRIAM BORCHARD

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02/07/092 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ETTA YOUNG / 02/07/2009

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02/07/092 July 2009 DIRECTOR APPOINTED MRS ANDREA EPSTEIN

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR GILLIAN WOODBRIDGE

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09/12/089 December 2008 SECRETARY APPOINTED ETTA MYRNA YOUNG

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09/12/089 December 2008 APPOINTMENT TERMINATED SECRETARY CAROL HODSON

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16/10/0816 October 2008 DIRECTOR APPOINTED RICHARD MICHAEL HARRIS

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09/10/089 October 2008 DIRECTOR APPOINTED CLIFFORD ERIC SHANBURY

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR MARK SWERLING

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02/10/082 October 2008 DIRECTOR APPOINTED CAROL MIRIAM HOLMES

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01/10/081 October 2008 CURREXT FROM 31/07/2009 TO 30/09/2009

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01/07/081 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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