CompaniesInTheUK

CHANGING FACES

Company number 02710440 ·

Active

223 filings

Date Filing
4 Aug 2026 Director's details changed for Ms Tiwonge Lucia Cohn on 2026-08-04 · 2 pages View document
30 Jul 2026 Appointment of Mr Vikas Acharya as a director on 2026-07-07 · 2 pages View document
5 May 2026 Director's details changed for Mrs Elissa Kathrine Holme on 2026-05-05 · 2 pages View document
1 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
29 Apr 2026 Director's details changed for Ms Elissa Kathrine Holme on 2026-04-29 · 2 pages View document
23 Apr 2026 Director's details changed for Ms Elissa Kathrine Holme on 2026-04-23 · 2 pages View document
22 Apr 2026 Director's details changed for Ms Elissa Kathrine Holme on 2026-04-22 · 2 pages View document
21 Apr 2026 Director's details changed for Dr Simon Van Eeden on 2026-04-21 · 2 pages View document
14 Apr 2026 Director's details changed for Mrs Helen Kate Pryke on 2026-04-14 · 2 pages View document
14 Apr 2026 Director's details changed for Mrs. Monica Gizzi on 2026-04-14 · 2 pages View document
3 Feb 2026 Termination of appointment of John Ashcroft as a director on 2026-01-30 · 1 page View document
24 Nov 2025 Accounts for a small company made up to 2025-03-31 · 57 pages View document
19 Nov 2025 Termination of appointment of Victoria Clare Hunt as a director on 2025-11-13 · 1 page View document
19 Nov 2025 Termination of appointment of Susan Margaret Harrison as a director on 2025-11-13 · 1 page View document
9 Jul 2025 Appointment of Caroline Louise Clarke as a director on 2025-07-09 · 2 pages View document
8 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
13 Feb 2025 Termination of appointment of Bridget Gardiner as a director on 2024-12-31 · 1 page View document
11 Feb 2025 Termination of appointment of Helen Patricia Carter as a director on 2025-01-31 · 1 page View document
2 Jan 2025 Termination of appointment of Bridget Gardiner as a secretary on 2024-12-31 · 1 page View document
18 Dec 2024 Appointment of Dr Simon Van Eeden as a director on 2024-12-18 · 2 pages View document
4 Dec 2024 Termination of appointment of David Hugh Clayton as a director on 2024-12-01 · 1 page View document
20 Nov 2024 Appointment of Mrs Amit Sheth as a director on 2024-11-19 · 2 pages View document
20 Nov 2024 Director's details changed for Mrs Amit Sheth on 2024-11-20 · 2 pages View document
15 Nov 2024 Accounts for a small company made up to 2024-03-31 · 55 pages View document
15 Oct 2024 Appointment of Helen Patricia Carter as a director on 2024-10-15 · 2 pages View document
18 Jun 2024 Appointment of Mrs Helen Kate Pryke as a director on 2024-06-13 · 2 pages View document
28 May 2024 Termination of appointment of Andrew Thompson as a director on 2024-05-23 · 1 page View document
9 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
5 Mar 2024 Termination of appointment of Emma Howard as a director on 2024-02-20 · 1 page View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 54 pages View document
8 Nov 2023 Termination of appointment of Helen Gravestock as a director on 2023-10-31 · 1 page View document
10 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
17 Feb 2023 Termination of appointment of Farhana Kapasi as a director on 2023-02-14 · 1 page View document
6 Feb 2023 Registered office address changed from 1st Floor, 14 - 15 Mandela Street London NW1 0DU England to The Circle 33 Rockingham Lane Sheffield S1 4FW on 2023-02-06 · 1 page View document
16 Dec 2022 Full accounts made up to 2022-03-31 · 49 pages View document
11 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
28 Apr 2022 Termination of appointment of Mark Sean Landon as a director on 2021-10-18 · 1 page View document
4 Apr 2022 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, 14 - 15 Mandela Street London NW1 0DU on 2022-04-04 · 1 page View document
9 Feb 2022 Director's details changed for Miss Tiwonge Lucia Chipeta on 2022-02-06 · 2 pages View document
19 Oct 2021 Termination of appointment of Mark Sean Landon as a secretary on 2021-10-18 · 1 page View document
19 Oct 2021 Appointment of Bridget Gardiner as a secretary on 2021-10-18 · 2 pages View document
7 Aug 2021 Full accounts made up to 2021-03-31 · 46 pages View document
22 Jul 2021 Appointment of John Ashcroft as a director on 2021-07-22 · 2 pages View document
22 Jul 2021 Appointment of Mrs. Monica Gizzi as a director on 2021-07-22 · 2 pages View document
22 Jul 2021 Appointment of Miss Tiwonge Lucia Chipeta as a director on 2021-07-22 · 2 pages View document
30 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
17 Jul 2019 DIRECTOR APPOINTED MISS HELEN GRAVESTOCK View document
17 Jul 2019 DIRECTOR APPOINTED MRS BRIDGET GARDINER View document
17 Jul 2019 DIRECTOR APPOINTED DR ANDREW THOMPSON View document
17 Jul 2019 DIRECTOR APPOINTED EMMA HOWARD View document
17 Jul 2019 DIRECTOR APPOINTED NICHOLAS LEE View document
17 Jul 2019 DIRECTOR APPOINTED FARHANA KAPASI View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PIETER FOLMER View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
13 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027104400003 View document
13 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027104400004 View document
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
20 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CLARE HUNT / 17/02/2017 View document
5 Jan 2017 ARTICLES OF ASSOCIATION View document
5 Jan 2017 ALTER ARTICLES 21/11/2016 View document
22 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OKNINSKI View document
22 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MARY GLOVER View document
23 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR FELICITY MEHENDALE View document
28 Apr 2016 28/04/16 NO MEMBER LIST View document
15 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODFORD View document
16 Jun 2015 DIRECTOR APPOINTED MS VICTORIA CLARE HUNT View document
29 Apr 2015 28/04/15 NO MEMBER LIST View document
17 Apr 2015 DIRECTOR APPOINTED MR DAVID HUGH CLAYTON View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CATHARIN KING View document
30 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027104400004 View document
28 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027104400003 View document
12 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Apr 2014 28/04/14 NO MEMBER LIST View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 07/03/2014 View document
3 Dec 2013 DIRECTOR APPOINTED MS NICOLA MARY SAWFORD View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN BAINES View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 May 2013 DIRECTOR APPOINTED DR RICHARD ANTHONY JOHN CASTLE View document
8 May 2013 DIRECTOR APPOINTED MS SUSAN MARGARET HARRISON View document
8 May 2013 DIRECTOR APPOINTED PROFESSOR TONY IAN CLINE View document
1 May 2013 28/04/13 NO MEMBER LIST View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAN LANDON / 28/04/2013 View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 05/09/2012 View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR THERESA ROSE View document
16 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 May 2012 28/04/12 NO MEMBER LIST View document
31 Jan 2012 DIRECTOR APPOINTED CATHARIN LISA KING View document
31 Jan 2012 DIRECTOR APPOINTED DR MARY TERESA GLOVER View document
14 Nov 2011 DIRECTOR APPOINTED DAVID ROUGH View document
4 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 19/10/2011 View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON View document
1 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOKE View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
3 May 2011 28/04/11 NO MEMBER LIST View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN STANDRING View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNT View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERSON / 12/05/2010 View document
12 May 2010 28/04/10 NO MEMBER LIST View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HOBSON / 28/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR THERESA MARY ROSE / 28/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FELICITY VIDYA CHINTAMANI MEHENDALE / 28/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WALKER / 28/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAN LANDON / 28/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMAN OKNINSKI / 28/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODFORD / 28/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CHARLES HUNT / 28/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIETER LOUWES FOLMER / 28/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE COOKE / 28/04/2010 View document
1 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Sep 2009 DIRECTOR APPOINTED ANTHONY JOHN HOBSON View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CANN View document
10 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Jun 2009 APPOINTMENT TERMINATED DIRECTOR SALLY CARTWRIGHT View document
8 May 2009 DIRECTOR APPOINTED DR THERESA MARY ROSE View document
8 May 2009 DIRECTOR APPOINTED DR FELICITY VIDYA CHINTAMANI MEHENDALE View document
29 Apr 2009 ANNUAL RETURN MADE UP TO 28/04/09 View document
7 Apr 2009 DIRECTOR APPOINTED SALLY MARY PATRICIA CARTWRIGHT View document
4 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 2008 ADOPT MEM AND ARTS 26/06/2008 View document
2 Jul 2008 SECRETARY APPOINTED MARK SEAN LANDON View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SALLY KELWAY View document
27 Jun 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY BROWN View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW JARVIS View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN View document
10 Jun 2008 DIRECTOR APPOINTED DR NIGEL CHARLES HUNT View document
10 Jun 2008 DIRECTOR APPOINTED CHRISTOPHER CHARLES WALKER View document
7 May 2008 DIRECTOR APPOINTED ALAN LEONARD BAINES View document
7 May 2008 DIRECTOR APPOINTED PAUL HUW THOMAS View document
7 May 2008 DIRECTOR APPOINTED PROFESSOR SUSAN MARGARET STANDING View document
29 Apr 2008 ANNUAL RETURN MADE UP TO 28/04/08 View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PER HALL View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD LANSDOWN View document
10 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 DIRECTOR RESIGNED View document
1 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 May 2007 ANNUAL RETURN MADE UP TO 28/04/07 View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 DIRECTOR RESIGNED View document
5 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 DIRECTOR RESIGNED View document
23 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2006 ARTICLES OF ASSOCIATION View document
12 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jul 2006 DIRECTOR RESIGNED View document
14 Jul 2006 DIRECTOR RESIGNED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 ANNUAL RETURN MADE UP TO 28/04/06 View document
23 May 2006 NEW DIRECTOR APPOINTED View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 May 2005 ANNUAL RETURN MADE UP TO 28/04/05 View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 1 & 2 JUNCTION MEWS LONDON W2 1PN View document
31 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 ANNUAL RETURN MADE UP TO 28/04/04 View document
12 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jun 2003 ANNUAL RETURN MADE UP TO 28/04/03 View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Jun 2002 DIRECTOR RESIGNED View document
17 May 2002 ANNUAL RETURN MADE UP TO 28/04/02 View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 May 2001 ANNUAL RETURN MADE UP TO 28/04/01 View document
29 May 2001 NEW DIRECTOR APPOINTED View document
29 May 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 May 2000 ANNUAL RETURN MADE UP TO 28/04/00 View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Oct 1999 DIRECTOR RESIGNED View document
14 Oct 1999 SECRETARY RESIGNED View document
14 Oct 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 NEW SECRETARY APPOINTED View document
18 Aug 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
20 Jul 1999 ANNUAL RETURN MADE UP TO 28/04/99 View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
28 May 1998 ANNUAL RETURN MADE UP TO 28/04/98 View document
19 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Aug 1997 DIRECTOR RESIGNED View document
14 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 ANNUAL RETURN MADE UP TO 28/04/97 View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Jun 1996 ANNUAL RETURN MADE UP TO 28/04/96 View document
10 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Jun 1995 ANNUAL RETURN MADE UP TO 28/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
4 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 May 1994 ANNUAL RETURN MADE UP TO 28/04/94 View document
20 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
16 Nov 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
20 Aug 1993 NEW DIRECTOR APPOINTED View document
6 Jun 1993 REGISTERED OFFICE CHANGED ON 06/06/93 View document
6 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1993 NEW DIRECTOR APPOINTED View document
6 Jun 1993 ANNUAL RETURN MADE UP TO 28/04/93 View document
16 Jun 1992 NEW DIRECTOR APPOINTED View document
12 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jun 1992 NEW DIRECTOR APPOINTED View document
12 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 May 1992 NEW DIRECTOR APPOINTED View document
8 May 1992 ALTER MEM AND ARTS 05/05/92 View document
28 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document