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Company number 03995686 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Director's details changed for Kasia Elizabeth Senyszyn on 2026-09-15 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 11 May 2026 | Appointment of Mr Warren Michael Stapley as a director on 2026-03-24 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Christopher James Henderson Reid as a director on 2026-04-24 · 1 page | View document |
| 29 Apr 2026 | Appointment of Astrid Evette Deridder as a director on 2026-03-24 · 2 pages | View document |
| 29 Apr 2026 | Appointment of Miss Lena Batra as a director on 2026-03-24 · 2 pages | View document |
| 17 Apr 2026 | Appointment of Benjamin Owen Park as a director on 2026-03-24 · 2 pages | View document |
| 21 Nov 2025 | Full accounts made up to 2025-03-31 · 40 pages | View document |
| 5 Nov 2025 | Termination of appointment of Jessica Njeri Ryan-Ndegwa as a director on 2025-11-04 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Robin Saphra as a director on 2025-11-04 · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 44 pages | View document |
| 7 Nov 2024 | Termination of appointment of Nina Thomas as a director on 2024-11-06 · 1 page | View document |
| 5 Jun 2024 | Appointment of Kasia Elizabeth Senyszyn as a director on 2024-05-22 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Miss Marie-Clare Fenech as a director on 2024-05-22 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Sophie Alexandra Ede as a director on 2024-05-22 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 44 pages | View document |
| 20 Nov 2023 | Termination of appointment of Timothy Hardy as a director on 2023-11-08 · 1 page | View document |
| 4 Sep 2023 | Registered office address changed from 81 County Street, London 81 County Street London SE1 4AD England to Mercury Theatre Balkerne Gate Colchester CO1 1PT on 2023-09-04 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Rachel Gudrun Jele as a director on 2023-06-30 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Rebecca Elizabeth Morris as a director on 2023-05-24 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 13 Mar 2023 | Appointment of Sarah Anne Yarwood as a director on 2023-02-15 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Benjamin Guy Glover as a director on 2023-02-15 · 2 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 37 pages | View document |
| 14 Nov 2022 | Termination of appointment of Matthew Luke Johnston as a director on 2022-10-31 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Jacqueline Sharon Elliman as a director on 2022-10-31 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Charlotte Eve Bayley as a director on 2022-10-31 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 38 pages | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH YARWOOD | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH BRADLEY | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH MORRIS | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH YARWOOD | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR ROBIN SAPHRA | View document |
| 23 Jan 2019 | SECRETARY APPOINTED MISS ELIZABETH LALIA HILDER | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM FIRST FLOOR, 54 COMMERCIAL STREET LONDON E1 6LT | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART BAGGALEY / 13/12/2018 | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN CULLUM | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASSELL | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MR MATTHEW LUKE JOHNSTON | View document |
| 27 Nov 2018 | SECRETARY APPOINTED MS SARAH ANNE YARWOOD | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY YARWOOD / 19/07/2018 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANUJ KUMAR | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART BAGGALEY / 01/07/2018 | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MISS NINA THOMAS | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENIG | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR JONATHAN PHILIP HASSELL | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONOUGH | View document |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MISS CHARLOTTE EVE BAYLEY | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART BAGGALEY / 02/08/2016 | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR ANUJ KUMAR | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MS SALLY YARWOOD | View document |
| 14 Jun 2016 | 17/05/16 NO MEMBER LIST | View document |
| 27 May 2016 | TERMINATE SEC APPOINTMENT | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA LOVETT | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WISE | View document |
| 26 May 2016 | SECRETARY APPOINTED MS SUSAN CULLUM | View document |
| 6 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2015 | 17/05/15 NO MEMBER LIST | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MS RACHEL GUDRUN JELE | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL GUDRUN JELE / 27/04/2015 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WOOTTEN | View document |
| 6 May 2015 | SECRETARY APPOINTED MS MELISSA JANE LOVETT | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MCCUNE | View document |
| 24 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL EDWARD MCCUNE / 03/02/2015 | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY TABITHA ALLUM | View document |
| 3 Feb 2015 | SECRETARY APPOINTED MR NIGEL EDWARD MCCUNE | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Jun 2014 | 17/05/14 NO MEMBER LIST | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASH | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PECHEY | View document |
| 26 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR DOUGLAS SCOTT GREENIG | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR TIMOTHY HARDY | View document |
| 11 Jun 2013 | 17/05/13 NO MEMBER LIST | View document |
| 11 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / TABITHA MARION ALLUM / 01/12/2012 | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MR JAMES STUART BAGGALEY | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MR IAN MCDONOUGH | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MS JACQUELINE SHARON ELLIMAN | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MELISSA LOVETT | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HAYIM | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASH / 21/02/2013 | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COULTER | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WILMOT | View document |
| 19 Oct 2012 | SECRETARY APPOINTED MS MELISSA JANE LOVETT | View document |
| 28 May 2012 | 17/05/12 NO MEMBER LIST | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI HAYIM / 28/05/2012 | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | 17/05/11 NO MEMBER LIST | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI HAYIM / 05/04/2011 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MERFYN WILLIAMS | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PULLAN | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MS NAOMI HAYIM | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERFYN WILLIAMS / 17/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASH / 17/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORRIS WILMOT / 17/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PULLAN / 17/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RACHEL WOOTTEN / 17/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL LEE / 17/05/2010 | View document |
| 8 Jun 2010 | 17/05/10 NO MEMBER LIST | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Jun 2009 | ANNUAL RETURN MADE UP TO 17/05/09 | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BROWN | View document |
| 28 May 2009 | ALTER ARTICLES 29/04/2009 | View document |
| 28 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 May 2008 | ANNUAL RETURN MADE UP TO 17/05/08 | View document |
| 29 May 2008 | DIRECTOR APPOINTED MR RICHARD MICHAEL LEE | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WISE DAVID / 29/05/2008 | View document |
| 29 May 2008 | DIRECTOR APPOINTED MR JAMES STEWART COULTER | View document |
| 29 May 2008 | DIRECTOR APPOINTED MR SIMON ASH | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 May 2007 | ANNUAL RETURN MADE UP TO 17/05/07 | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: YORK HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA | View document |
| 9 Jun 2006 | ANNUAL RETURN MADE UP TO 17/05/06 | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | ANNUAL RETURN MADE UP TO 17/05/05 | View document |
| 16 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 75 CANFIELD GARDENS LONDON NW6 3EA | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 29 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 7 Jun 2004 | ANNUAL RETURN MADE UP TO 17/05/04 | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Jun 2003 | ANNUAL RETURN MADE UP TO 17/05/03 | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2002 | ANNUAL RETURN MADE UP TO 17/05/02 | View document |
| 14 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 May 2001 | ANNUAL RETURN MADE UP TO 17/05/01 | View document |
| 12 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2000 | ALTER MEMORANDUM 30/11/00 | View document |
| 17 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |