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Company number 00308028

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
29 Jul 2024	AP01	Appointment of Miss Rosemary Margot Field as a director on 17 July 2024	View PDF Appointment of Miss Rosemary Margot Field as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
09 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
12 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mr Iain George Macfarlane as a director on 19 January 2022	View PDF Appointment of Mr Iain George Macfarlane as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Graham Keith Howell-Jones as a director on 19 January 2022	View PDF Termination of appointment of Graham Keith Howell-Jones as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
20 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
18 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
01 Aug 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Jul 2018	AP01	Appointment of Mrs Katherine Frances Maria Dienes-Williams as a director on 6 June 2018	View PDF Appointment of Mrs Katherine Frances Maria Dienes-Williams as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
05 Aug 2016	AR01	Annual return made up to 31 May 2016 no member list	View PDF Annual return made up to 31 May 2016 no member list - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AD01	Registered office address changed from 10 Stratford Place London W1C 1BA to 26 Fitzroy Square London W1T 6BT on 5 August 2016	View PDF Registered office address changed from 10 Stratford Place London W1C 1BA to 26 Fitzroy Square London W1T 6BT on 5 August 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
01 Oct 2015	AP01	Appointment of Patrick Joseph Russill as a director on 1 June 2015	View PDF Appointment of Patrick Joseph Russill as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)

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