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Company number 04478840 · Monitor this company

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193 filings

Date	Filing
16 Jul 2026	Confirmation statement made on 2026-07-04 with no updates · 3 pages	View document
13 Jul 2026	Appointment of Mr Maurice Harold Helfgott as a director on 2026-07-09 · 2 pages	View document
9 Jul 2026	Termination of appointment of Jonathan Andrew Kestenbaum as a director on 2026-07-09 · 1 page	View document
9 Jul 2026	Termination of appointment of Vivian Yvonne Hunt as a director on 2026-07-08 · 1 page	View document
26 Jun 2026	Termination of appointment of Jonathan Andrew Kestenbaum as a director on 2026-06-26 · 1 page	View document
26 Jun 2026	Appointment of Lord Jonathan Andrew Kestenbaum as a director on 2026-06-26 · 2 pages	View document
19 Feb 2026	Group of companies' accounts made up to 2025-08-31 · 53 pages	View document
1 Feb 2026	Termination of appointment of Clare Elizabeth Gilmartin as a director on 2026-01-31 · 1 page	View document
30 Sep 2025	Termination of appointment of Alison Michelle Maria Duncan as a director on 2025-09-30 · 1 page	View document
1 Sep 2025	Termination of appointment of Richard Mark Taylor as a director on 2025-08-31 · 1 page	View document
1 Sep 2025	Appointment of Mr Luke Dunstan Sparkes as a director on 2025-09-01 · 2 pages	View document
11 Jun 2025	Group of companies' accounts made up to 2024-08-31 · 58 pages	View document
30 Sep 2024	Termination of appointment of Caroline Elizabeth Carr as a director on 2024-09-30 · 1 page	View document
15 Jul 2024	Confirmation statement made on 2024-07-05 with no updates · 3 pages	View document
28 May 2024	Appointment of Alison Michelle Maria Duncan as a director on 2024-05-11 · 2 pages	View document
29 Apr 2024	Termination of appointment of Sarah Bibi as a director on 2024-04-29 · 1 page	View document
10 Apr 2024	Termination of appointment of Alison Michelle Maria Duncan as a director on 2024-03-31 · 1 page	View document
2 Apr 2024	Group of companies' accounts made up to 2023-08-31 · 55 pages	View document
20 Nov 2023	Appointment of Helen Alison Weir as a director on 2023-10-31 · 2 pages	View document
14 Jul 2023	Termination of appointment of James Daniel Bilefield as a director on 2023-07-14 · 1 page	View document
13 Jul 2023	Confirmation statement made on 2023-07-05 with no updates · 3 pages	View document
3 Jul 2023	Appointment of Emily Kate Commander as a secretary on 2023-07-03 · 2 pages	View document
6 Jun 2023	Appointment of Nabila Jiwa as a director on 2023-06-05 · 2 pages	View document
22 May 2023	Termination of appointment of William Henry Bickford Smith as a director on 2023-05-19 · 1 page	View document
27 Apr 2023	Group of companies' accounts made up to 2022-08-31 · 53 pages	View document
13 Apr 2023	Termination of appointment of Gillian Susan Budd as a secretary on 2023-04-06 · 1 page	View document
6 Apr 2023	Termination of appointment of Jonathan Hopkin Hill as a director on 2023-03-20 · 1 page	View document
6 Apr 2023	Termination of appointment of Mary Elizabeth Marsh as a director on 2023-04-04 · 1 page	View document
3 Feb 2023	Appointment of Clare Gilmartin as a director on 2023-02-01 · 2 pages	View document
13 Dec 2022	Appointment of Mr Humphrey William Battcock as a director on 2022-12-12 · 2 pages	View document
2 Dec 2022	Appointment of Professor Carole Samantha Twiselton as a director on 2022-12-01 · 2 pages	View document
2 Nov 2022	Appointment of Lord Jonathan Andrew Kestenbaum as a director on 2022-11-01 · 2 pages	View document
24 Oct 2022	Termination of appointment of Jonathan Simons as a director on 2022-10-21 · 1 page	View document
6 Oct 2022	Appointment of Mr William Henry Bickford Smith as a director on 2022-10-01 · 2 pages	View document
3 Oct 2022	Appointment of Mr Jonathan Simons as a director on 2022-10-01 · 2 pages	View document
11 Feb 2022	Termination of appointment of Richard Henry Meddings as a director on 2022-02-09 · 1 page	View document
2 Nov 2021	Termination of appointment of Alison Margaret Peacock as a director on 2021-10-31 · 1 page	View document
6 Aug 2021	Group of companies' accounts made up to 2020-08-31 · 56 pages	View document
9 Jul 2021	Confirmation statement made on 2021-07-05 with no updates · 3 pages	View document
18 Jul 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES	View document
17 Jul 2020	DIRECTOR APPOINTED MR NICHOLAS ROBSON OWEN	View document
14 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE	View document
20 Nov 2019	DIRECTOR APPOINTED DAME VIVIAN YVONNE HUNT	View document
18 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER	View document
24 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON EYNON	View document
24 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANNELL	View document
22 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES	View document
12 Jul 2019	DIRECTOR APPOINTED MS AZIZA AJAK	View document
7 Mar 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18	View document
5 Oct 2018	DIRECTOR APPOINTED MS CAROLINE ELIZABETH CARR	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES	View document
20 Apr 2018	DIRECTOR APPOINTED MR JASON ARTHUR	View document
12 Apr 2018	DIRECTOR APPOINTED JULIANNE ILEBODE-AKISANYA	View document
26 Feb 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17	View document
15 Feb 2018	DIRECTOR APPOINTED MS TULSI RATAKONDA NAIDU	View document
5 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR MARY MEANEY	View document
5 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR LOU MCCRIMLISK	View document
18 Jul 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES	View document
11 Apr 2017	DIRECTOR APPOINTED DAME MARY ELIZABETH MARSH	View document
10 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW ADONIS	View document
30 Mar 2017	DIRECTOR APPOINTED LORD JONATHAN HOPKIN HILL	View document
22 Feb 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16	View document
20 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH SHILLINGFORD	View document
12 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BELL KCB	View document
18 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR SUGRAKHATUN ALIBHAI	View document
18 Jul 2016	DIRECTOR APPOINTED MS ALISON ELIZABETH EYNON	View document
11 Jul 2016	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU	View document
5 Jul 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES	View document
5 Apr 2016	DIRECTOR APPOINTED MS ALISON MICHELLE MARIA DUNCAN	View document
14 Mar 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15	View document
11 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN RINK	View document
11 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN	View document
2 Feb 2016	DIRECTOR APPOINTED MR RICHARD HENRY MEDDINGS	View document
12 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR VANESSA OGDEN	View document
10 Nov 2015	DIRECTOR APPOINTED MS ALISON MARGARET PEACOCK	View document
23 Jul 2015	DIRECTOR APPOINTED MR JAMES DANIEL BILEFIELD	View document
22 Jul 2015	05/07/15 NO MEMBER LIST	View document
6 Jul 2015	DIRECTOR APPOINTED MR ROBERT WILLIAM ASHBURNHAM SWANNELL	View document
2 Jun 2015	DIRECTOR APPOINTED MS LORNA RACHEL GRATTON	View document
2 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR OLIVIA TURNER	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHANUS BRENNINKMEIJER	View document
23 Jul 2014	05/07/14 NO MEMBER LIST	View document
7 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DRECHSLER / 07/01/2014	View document
7 Jan 2014	DIRECTOR APPOINTED MS OLIVIA SOPHIE TURNER	View document
6 Jan 2014	DIRECTOR APPOINTED MR PAUL JOSEPH DRECHSLER	View document
6 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JULIA CLEVERDON	View document
6 Jan 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13	View document
23 Jul 2013	05/07/13 NO MEMBER LIST	View document
22 Jul 2013	DIRECTOR APPOINTED MISS SUGRAKHATUN NIMET YASMIN ALIBHAI	View document
20 Jun 2013	SECTION 519	View document
28 Feb 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12	View document
23 Jan 2013	APPOINTMENT TERMINATED, SECRETARY PATRICIA PATTISON	View document
23 Jan 2013	SECRETARY APPOINTED MRS GILLIAN SUSAN BUDD	View document
13 Dec 2012	SECRETARY APPOINTED MRS PATRICIA JONE PATTISON	View document
13 Dec 2012	DIRECTOR APPOINTED MR STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER	View document
13 Dec 2012	DIRECTOR APPOINTED SIR DAVID ROBERT BELL	View document
13 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CLARE DARLEY	View document
13 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS RAVENSCROFT	View document
21 Nov 2012	APPOINTMENT TERMINATED, SECRETARY ANESTA BROAD	View document
18 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SHILLINGFORD / 17/07/2012	View document
17 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / ANESTA LORNA SANDRA BROAD / 17/07/2012	View document
17 Jul 2012	05/07/12 NO MEMBER LIST	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EARLE / 31/12/2011	View document
26 Jun 2012	ALTER ARTICLES 26/04/2012	View document
26 Jun 2012	ARTICLES OF ASSOCIATION	View document
18 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERT	View document
21 Dec 2011	FULL ACCOUNTS MADE UP TO 31/08/11	View document
26 Jul 2011	DIRECTOR APPOINTED MR GLENN EARLE	View document
22 Jul 2011	05/07/11 NO MEMBER LIST	View document
21 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS	View document
21 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD OBE	View document
20 May 2011	ADOPT ARTICLES 07/04/2011	View document
13 Apr 2011	DIRECTOR APPOINTED MISS CLARE DARLEY	View document
8 Apr 2011	DIRECTOR APPOINTED LORD ANDREW ADONIS	View document
14 Feb 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 · 25 pages	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ALEX SHAPLAND-HOWES	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHARITY CLEVEDON / 05/07/2010	View document
7 Jul 2010	05/07/10 NO MEMBER LIST	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT OWEN / 05/07/2010	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ERNEST DUNFORD OBE / 05/07/2010	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA JANE OGDEN / 05/07/2010	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RINK / 05/07/2010	View document
2 Jun 2010	DIRECTOR APPOINTED SARAH LOUISE SHILLINGFORD	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR VIDHU SOOD-NICHOLLS	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR HILARY HODGSON	View document
24 Feb 2010	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 14 HERON QUAY CANARY WHARF LONDON E14 4JB	View document
25 Jan 2010	DIRECTOR APPOINTED MR ALEX SHAPLAND-HOWES	View document
15 Jan 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
11 Jan 2010	DIRECTOR APPOINTED DR JOHN ERNEST DUNFORD OBE	View document
7 Jan 2010	DIRECTOR APPOINTED MR LOU MCCRIMLISK	View document
21 Dec 2009	DIRECTOR APPOINTED MR THOMAS MORGAN RAVENSCROFT	View document
21 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU	View document
19 Dec 2009	DIRECTOR APPOINTED MS VANESSA JANE OGDEN	View document
17 Dec 2009	DIRECTOR APPOINTED DR MARY MEANEY	View document
14 Jul 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
6 Jul 2009	ANNUAL RETURN MADE UP TO 05/07/09	View document
4 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT O'BRIEN	View document
4 Jul 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN GARNETT	View document
4 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JAMES TOWNSEND	View document
16 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIDHU SOOD-NICHOLLS / 18/12/2008	View document
18 Dec 2008	ADOPT MEM AND ARTS 06/11/2008	View document
18 Dec 2008	ANNUAL RETURN MADE UP TO 05/07/08	View document
12 Dec 2008	DIRECTOR APPOINTED RICHARD WAYNE LEWIS	View document
30 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOSEPHINE VALENTINE	View document
16 Jun 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
27 Nov 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O LONDON FIRST 1 HOBHOUSE COURT, SUFFOLK STREET LONDON SW1Y 4HH	View document
6 Nov 2007	NEW SECRETARY APPOINTED	View document
6 Nov 2007	SECRETARY RESIGNED	View document
23 Aug 2007	ANNUAL RETURN MADE UP TO 05/07/07	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
13 Aug 2007	NEW DIRECTOR APPOINTED	View document
13 Aug 2007	NEW DIRECTOR APPOINTED	View document
13 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
28 Nov 2006	FULL ACCOUNTS MADE UP TO 31/08/06	View document
10 Aug 2006	ANNUAL RETURN MADE UP TO 05/07/06	View document
8 Aug 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06	View document
25 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
24 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
16 Sep 2005	ANNUAL RETURN MADE UP TO 05/07/05	View document
31 May 2005	NEW DIRECTOR APPOINTED	View document
31 Mar 2005	NEW DIRECTOR APPOINTED	View document
16 Feb 2005	DIRECTOR RESIGNED	View document
16 Feb 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
3 Sep 2004	NEW DIRECTOR APPOINTED	View document
23 Jul 2004	ANNUAL RETURN MADE UP TO 05/07/04	View document
25 Feb 2004	SECRETARY'S PARTICULARS CHANGED	View document
1 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
12 Aug 2003	ANNUAL RETURN MADE UP TO 05/07/03	View document
20 Jun 2003	SECRETARY'S PARTICULARS CHANGED	View document
3 May 2003	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Dec 2002	DIRECTOR RESIGNED	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Dec 2002	NEW DIRECTOR APPOINTED	View document
16 Dec 2002	DIRECTOR RESIGNED	View document
28 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	SECRETARY RESIGNED	View document
9 Aug 2002	NEW SECRETARY APPOINTED	View document
5 Jul 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document