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Company Documents
| Date | Description |
|---|---|
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR POLLY PENTER |
| 04/03/204 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED DR SALLY CAROLYN GLEN KUENSSBERG |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MRS POLLY ANN MACKWOOD PENTER |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MRS KATHERINE FRANCES VARDEN |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PERETZ |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THERESA KELLY |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NADINE THOMSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED DR THERESA KELLY |
| 31/05/1631 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/05/1612 May 2016 | 29/04/16 NO MEMBER LIST |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT K106, THE BISCUIT FACTORY TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD, SOUTHWARK LONDON SE16 4DG |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MS NADINE MAREE THOMSON |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HANCOX |
| 07/05/157 May 2015 | 29/04/15 NO MEMBER LIST |
| 21/02/1521 February 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR GEORGE MICHAEL JOHN PERETZ |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HORNSBY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARLAND |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN LODGE |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HARRIS |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE LODGE / 29/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOPE MARLAND / 29/04/2014 |
| 01/05/141 May 2014 | 29/04/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM UNIT 8 WATER HOUSE, 8 ORSMAN ROAD LONDON N1 5QJ |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BELL |
| 08/07/138 July 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/05/131 May 2013 | 29/04/13 NO MEMBER LIST |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MACGREGOR |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR ALAN GEORGE LODGE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY AUSTIN |
| 30/05/1230 May 2012 | 29/04/12 NO MEMBER LIST |
| 02/04/122 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOY DOUGHTY |
| 17/05/1117 May 2011 | 29/04/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SUSAN MILLINGTON-HORE / 30/04/2010 |
| 28/02/1128 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MRS ELIZABETH JOY DOUGHTY |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR ANTHONY HOPE MARLAND |
| 20/05/1020 May 2010 | 29/04/10 NO MEMBER LIST |
| 20/05/1020 May 2010 | CHANGE PERSON AS DIRECTOR |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTOSH |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH MACGREGOR / 20/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HANCOX / 20/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA DOROTHY GOLLAND / 20/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GERALDINE BELL / 20/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHARLES AUSTIN / 20/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHRISTOPHER HARRIS / 20/04/2010 |
| 04/02/104 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR RODNEY CHARLES AUSTIN |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MRS ROSEMARY SUSAN MILLINGTON-HORE |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 8 WATERHOUSE 8 ORSMAN ROAD LONDON N1 5QJ |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 29/04/09 |
| 23/06/0923 June 2009 | 30/09/08 PARTIAL EXEMPTION |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 1 ARDLEIGH ROAD LONDON N1 4HS |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 29/04/08 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | ANNUAL RETURN MADE UP TO 29/04/07 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ANNUAL RETURN MADE UP TO 29/04/06 |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/07/0529 July 2005 | ANNUAL RETURN MADE UP TO 29/04/05 |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | ANNUAL RETURN MADE UP TO 29/04/04 |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 29/04/03 |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 29/04/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 29/04/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 3 NEW BURLINGTON MEWS LONDON W1R 8LU |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 29/04/00 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | ANNUAL RETURN MADE UP TO 29/04/99 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 29/04/98 |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | ANNUAL RETURN MADE UP TO 29/04/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | ANNUAL RETURN MADE UP TO 29/04/96 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | ANNUAL RETURN MADE UP TO 29/04/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/06/941 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/06/941 June 1994 | ANNUAL RETURN MADE UP TO 29/04/94 |
| 02/11/932 November 1993 | ANNUAL RETURN MADE UP TO 29/04/93 |
| 02/11/932 November 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | SECRETARY RESIGNED |
| 13/08/9213 August 1992 | NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | ANNUAL RETURN MADE UP TO 29/04/92 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | ANNUAL RETURN MADE UP TO 29/04/91 |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | SECRETARY RESIGNED |
| 08/04/918 April 1991 | NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | ANNUAL RETURN MADE UP TO 28/07/90 |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 18 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 4 PORTLAND PLACE LONDON |
| 05/02/905 February 1990 | ANNUAL RETURN MADE UP TO 29/04/89 |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | 01/01/00 AMEND |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/01/888 January 1988 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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