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Company number 03196482 · Monitor this company

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218 filings

Date	Filing
1 Jul 2026	Appointment of Dennis Thomas Curry as a director on 2026-03-12 · 2 pages	View document
23 Jun 2026	Director's details changed for Mr Nicholas Griffin on 2026-06-20 · 2 pages	View document
23 Jun 2026	Appointment of Gearoid Millar as a director on 2026-03-12 · 2 pages	View document
23 Jun 2026	Director's details changed for Ms Ama Afrifa-Tchie on 2026-06-20 · 2 pages	View document
23 Jun 2026	Director's details changed for Lucy Victoria Moore on 2026-06-20 · 2 pages	View document
23 Jun 2026	Appointment of Patricia Wambui Maina as a director on 2026-03-12 · 2 pages	View document
23 Jun 2026	Appointment of Mrs Luma Zitani as a director on 2026-03-12 · 2 pages	View document
23 Jun 2026	Director's details changed for Lucy Moore on 2026-06-20 · 2 pages	View document
23 Jun 2026	Director's details changed for Mrs Dorothee Hutter on 2026-06-20 · 2 pages	View document
3 Jun 2026	Confirmation statement made on 2026-05-09 with no updates · 3 pages	View document
29 May 2026	RP01AP01 · 3 pages	View document
29 Jan 2026	Termination of appointment of Henry Raine as a director on 2025-12-05 · 1 page	View document
29 Jan 2026	Termination of appointment of Nesta Kuziwa Mauwa Hatendi as a director on 2025-12-05 · 1 page	View document
18 Nov 2025	Termination of appointment of Megan Fearon as a director on 2025-11-05 · 1 page	View document
13 May 2025	Confirmation statement made on 2025-05-09 with no updates · 3 pages	View document
4 Mar 2025	Termination of appointment of George William Graham as a director on 2024-11-26 · 1 page	View document
8 Jan 2025	Appointment of Mr Callum Newman as a secretary on 2025-01-08 · 2 pages	View document
8 Jan 2025	Termination of appointment of Gavin Salmon as a secretary on 2025-01-08 · 1 page	View document
27 Nov 2024	Appointment of Ms Ama Afrifa-Tchie as a director on 2024-11-26 · 2 pages	View document
27 Nov 2024	Appointment of Mr Graeme Edward Ramshaw as a director on 2024-11-26 · 2 pages	View document
12 Aug 2024	Appointment of Ms Caroline Lucy Brooks as a director on 2024-07-31 · 2 pages	View document
3 Jul 2024	Group of companies' accounts made up to 2023-12-31 · 43 pages	View document
27 Jun 2024	Termination of appointment of Joanna Desiree Kemp as a director on 2024-05-24 · 1 page	View document
11 Jun 2024	Confirmation statement made on 2024-05-09 with no updates · 3 pages	View document
15 Mar 2024	Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT England to Unit 1.1, First Floor, the Grayston Centre, 28 Charles Square London N1 6HT on 2024-03-15 · 1 page	View document
15 Mar 2024	Termination of appointment of Elizabeth Muir as a director on 2024-02-27 · 1 page	View document
4 Mar 2024	Registered office address changed from 28 Charles Square London N1 6HT England to The Graystone Centre 28 Charles Square London N1 6HT on 2024-03-04 · 1 page	View document
4 Mar 2024	Registered office address changed from The Graystone Centre 28 Charles Square London N1 6HT England to The Grayston Centre 28 Charles Square London N1 6HT on 2024-03-04 · 1 page	View document
8 Jan 2024	Director's details changed for Ms Megan Fearon on 2024-01-01 · 2 pages	View document
8 Jan 2024	Director's details changed for Dr Christine Cheng on 2024-01-01 · 2 pages	View document
8 Jan 2024	Termination of appointment of Diana Frances Good as a director on 2023-12-31 · 1 page	View document
8 Jan 2024	Termination of appointment of Andrew Michael Peck as a director on 2023-12-31 · 1 page	View document
8 Jan 2024	Director's details changed for Mrs Dorothee Hutter on 2024-01-01 · 2 pages	View document
8 Jan 2024	Director's details changed for Ms Lucy Salek on 2024-01-01 · 2 pages	View document
8 Jan 2024	Director's details changed for Ms Elizabeth Muir on 2024-01-01 · 2 pages	View document
8 Jan 2024	Director's details changed for Ms Nesta Kuziwa Mauwa Hatendi on 2024-01-01 · 2 pages	View document
4 Dec 2023	Appointment of Mr Gavin Richard Salmon as a secretary on 2023-11-28 · 2 pages	View document
4 Dec 2023	Registered office address changed from Burghley Yard 106 Burghley Road London NW5 1AL to 28 Charles Square London N1 6HT on 2023-12-04 · 1 page	View document
4 Dec 2023	Secretary's details changed for Mr Gavin Richard Salmon on 2023-11-28 · 1 page	View document
3 Nov 2023	Termination of appointment of Timothy Hansen as a secretary on 2023-10-17 · 1 page	View document
25 Oct 2023	Appointment of Mr Nicholas Griffin as a director on 2023-10-17 · 2 pages	View document
23 Oct 2023	Appointment of Mr Henry Raine as a director on 2023-07-27 · 2 pages	View document
10 Oct 2023	Appointment of Ms Megan Fearon as a director on 2023-07-27 · 2 pages	View document
22 Aug 2023	Full accounts made up to 2022-12-31 · 39 pages	View document
18 May 2023	Confirmation statement made on 2023-05-09 with no updates · 3 pages	View document
2 Mar 2023	Termination of appointment of Tayyiba Rabia Bajwa as a director on 2022-11-21 · 1 page	View document
9 May 2022	Confirmation statement made on 2022-05-09 with no updates · 3 pages	View document
30 Jun 2021	Director's details changed for Mr Jamille Jinnah on 2021-06-30 · 2 pages	View document
30 Jun 2021	Appointment of Ms Elizabeth Muir as a director on 2021-04-19 · 2 pages	View document
24 Jun 2021	Confirmation statement made on 2021-05-09 with no updates · 3 pages	View document
24 Jun 2021	Appointment of Mr Jamille Jinnah as a director on 2021-04-19 · 2 pages	View document
21 Jun 2021	Full accounts made up to 2020-12-31 · 40 pages	View document
15 Jun 2021	Termination of appointment of Dushy Pillai as a director on 2020-11-30 · 1 page	View document
15 Jun 2021	Appointment of Dr Christine Cheng as a director on 2021-04-19 · 2 pages	View document
15 Jun 2021	Termination of appointment of Marc Georges Albert Van Bellinghen as a director on 2021-02-28 · 1 page	View document
15 Jun 2021	Termination of appointment of Michelle Brigitte Parlevliet as a director on 2021-02-28 · 1 page	View document
15 Jun 2021	Appointment of Ms Lucy Salek as a director on 2021-04-19 · 2 pages	View document
15 Jun 2021	Appointment of Mrs Dorothee Hutter as a director on 2021-04-19 · 2 pages	View document
15 Jun 2021	Termination of appointment of David Donoghue as a director on 2021-02-26 · 1 page	View document
15 Jun 2021	Appointment of Ms Nesta Hatendi as a director on 2021-04-19 · 2 pages	View document
16 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
31 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES	View document
31 May 2019	DIRECTOR APPOINTED MR DAVID DONOGHUE	View document
31 May 2019	DIRECTOR APPOINTED MS DUSHY PILLAI	View document
7 Mar 2019	DIRECTOR APPOINTED MR GEORGE GRAHAM	View document
7 Mar 2019	DIRECTOR APPOINTED MISS TAYYIBA RABIA BAJWA	View document
7 Mar 2019	DIRECTOR APPOINTED MISS JOANNA DESIREE KEMP	View document
26 Sep 2018	TERMINATE DIR APPOINTMENT	View document
25 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CAREY CAVANAUGH	View document
25 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVIS	View document
25 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR PETER PRICE	View document
25 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CATHERINE FEARON	View document
20 Sep 2018	SECRETARY APPOINTED MR TIMOTHY HANSEN	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES	View document
7 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Feb 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL WATERSON	View document
22 Nov 2017	DIRECTOR APPOINTED MR ANDREW MICHAEL PECK	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Jun 2017	ADOPT ARTICLES 18/05/2016	View document
18 May 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY LESTER	View document
10 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
24 Nov 2016	DIRECTOR APPOINTED DAME ROSALIND MARY MARSDEN	View document
24 Nov 2016	DIRECTOR APPOINTED MRS DIANA FRANCES GOOD	View document
24 Nov 2016	DIRECTOR APPOINTED DR CATHERINE ANNE HAYWARD	View document
23 Nov 2016	DIRECTOR APPOINTED MS CATHERINE MARY FEARON	View document
21 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jul 2016	ADOPT ARTICLES 18/05/2016	View document
19 May 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SEXTON	View document
19 May 2016	APPOINTMENT TERMINATED, DIRECTOR FREDERICK LYONS	View document
12 May 2016	09/05/16 NO MEMBER LIST	View document
29 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL	View document
4 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 May 2015	09/05/15 NO MEMBER LIST	View document
18 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER LESTER / 17/02/2015	View document
12 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DAVIS / 12/02/2015	View document
6 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SEXTON / 25/09/2014	View document
23 Sep 2014	ADOPT ARTICLES 16/09/2014	View document
18 Jun 2014	DIRECTOR APPOINTED MR CAREY EDWARD CAVANAUGH	View document
17 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jun 2014	DIRECTOR APPOINTED MS MICHELLE DAVIS	View document
10 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR TERESA WHITFIELD	View document
10 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET PICKEN	View document
10 Jun 2014	DIRECTOR APPOINTED MS MICHELLE BRIGITTE PARLEVLIET	View document
10 Jun 2014	DIRECTOR APPOINTED MR MARC GEORGES ALBERT VAN BELLINGHEN	View document
12 May 2014	09/05/14 NO MEMBER LIST	View document
12 May 2014	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM BURGHLEYYARD 106 BURGHLEY ROAD LONDON NW5 1AL ENGLAND	View document
12 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA WHITFIELD / 06/06/2013	View document
7 Apr 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 173 UPPER STREET LONDON N1 1RG	View document
4 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JEAN ARNAULT	View document
14 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND PETER PRICE / 01/07/2013	View document
13 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE	View document
13 Aug 2013	DIRECTOR APPOINTED MR JEREMY PETER LESTER	View document
17 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE CAREY	View document
12 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 May 2013	DIRECTOR APPOINTED THE RIGHT REVEREND PETER PRICE	View document
15 May 2013	09/05/13 NO MEMBER LIST	View document
14 May 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP AFAKO	View document
5 Feb 2013	DIRECTOR APPOINTED MR JEAN ARNAULT	View document
29 Jan 2013	DIRECTOR APPOINTED DR AVILA MARIA KILMURRAY	View document
29 Jan 2013	DIRECTOR APPOINTED MR FREDERICK JAMES LYONS	View document
13 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PHILIPSON	View document
13 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MARK BRADBURY	View document
11 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
18 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CHANDRA SRIRAM	View document
16 May 2012	09/05/12 NO MEMBER LIST	View document
23 Apr 2012	DIRECTOR APPOINTED MR PHILIP BARNABAS AFAKO	View document
19 Apr 2012	APPOINTMENT TERMINATED, SECRETARY SONIA SINANAN	View document
19 Apr 2012	SECRETARY APPOINTED MR MICHAEL WATERSON	View document
20 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Jun 2011	DIRECTOR APPOINTED MS CATHERINE SEXTON	View document
16 Jun 2011	09/05/11 NO MEMBER LIST	View document
8 Jul 2010	ADOPT ARTICLES 14/06/2010	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MUIR PICKEN / 09/05/2010	View document
14 May 2010	09/05/10 NO MEMBER LIST	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PHILIPSON / 09/05/2010	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS CHANDRA LEKHA SRIRAM / 09/05/2010	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADBURY / 09/05/2010	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA WHITFIELD / 09/05/2010	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS CARL / 09/05/2010	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOKE / 09/05/2010	View document
13 May 2010	DIRECTOR APPOINTED MS CHANDRA LEKHA SRIRAM	View document
13 May 2010	DIRECTOR APPOINTED MS MARGARET MUIR PICKEN	View document
13 May 2010	APPOINTMENT TERMINATED, SECRETARY KUSHMA RAM	View document
13 May 2010	DIRECTOR APPOINTED MR GEORGE DENIS DE MUSSENDEN CAREY	View document
13 May 2010	SECRETARY APPOINTED MS SONIA CLAIRE SINANAN	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR MISCHA MANDERSON MILLS	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR BEA STOLTE VAN EMPELEN	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR VESNA TERSELIC	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jun 2009	ANNUAL RETURN MADE UP TO 09/05/09	View document
3 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MARK HOFFMAN	View document
3 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / KUSHMA RAM / 09/05/2009	View document
3 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTINE BELL	View document
3 Jun 2009	APPOINTMENT TERMINATED DIRECTOR SUE WILLIAMS	View document
11 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
30 May 2008	ANNUAL RETURN MADE UP TO 09/05/08	View document
29 May 2008	DIRECTOR APPOINTED PROF CHRISTINE BELL	View document
28 May 2008	DIRECTOR APPOINTED MS TERESA WHITFIELD	View document
28 May 2008	DIRECTOR APPOINTED MS SUE WILLIAMS	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR NEV JEFFERIES	View document
13 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Jul 2007	ANNUAL RETURN MADE UP TO 09/05/07	View document
17 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2006	ANNUAL RETURN MADE UP TO 09/05/06	View document
16 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
16 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2006	NEW DIRECTOR APPOINTED	View document
21 Apr 2006	NEW DIRECTOR APPOINTED	View document
30 Mar 2006	NEW DIRECTOR APPOINTED	View document
31 May 2005	DIRECTOR RESIGNED	View document
18 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 May 2005	NEW DIRECTOR APPOINTED	View document
9 May 2005	ANNUAL RETURN MADE UP TO 09/05/05	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
10 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Jun 2004	ANNUAL RETURN MADE UP TO 09/05/04	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
10 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jun 2003	ANNUAL RETURN MADE UP TO 09/05/03	View document
27 Sep 2002	SECRETARY RESIGNED	View document
23 Sep 2002	NEW SECRETARY APPOINTED	View document
21 May 2002	ANNUAL RETURN MADE UP TO 09/05/02	View document
27 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jun 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	ANNUAL RETURN MADE UP TO 09/05/01	View document
11 Apr 2001	NEW DIRECTOR APPOINTED	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
1 Jun 2000	ANNUAL RETURN MADE UP TO 09/05/00	View document
16 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 May 1999	ANNUAL RETURN MADE UP TO 09/05/99	View document
6 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	ANNUAL RETURN MADE UP TO 09/05/98	View document
28 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Oct 1997	NEW SECRETARY APPOINTED	View document
9 Oct 1997	SECRETARY RESIGNED	View document
9 Oct 1997	DIRECTOR RESIGNED	View document
9 Oct 1997	NEW DIRECTOR APPOINTED	View document
9 Oct 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	ANNUAL RETURN MADE UP TO 09/05/97	View document
1 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Feb 1997	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96	View document
9 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document