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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) |
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21 Jul 2017 | AP03 | Appointment of Mr George Wood as a secretary on 13 July 2017 | |
21 Jul 2017 | TM02 | Termination of appointment of Rosemary Gillespie as a secretary on 12 July 2017 | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
20 Jul 2016 | AP01 | Appointment of Ms Emma Stevenson as a director on 25 June 2016 | |
20 Jul 2016 | AP01 | Appointment of Mrs Jacqueline Schofield as a director on 25 June 2016 | |
20 Jul 2016 | AP01 | Appointment of Mrs Karen Reed as a director on 25 June 2016 | |
20 Jul 2016 | AP01 | Appointment of Mrs Michelle Brooke-Haughton as a director on 25 June 2016 | |
20 Jul 2016 | AP01 | Appointment of Mr John Callaghan as a director on 25 June 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Michael James Potter as a director on 25 June 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Diane Nicholl as a director on 25 June 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Lorraine Suzanne Jones as a director on 25 June 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Robin Anthony Back as a director on 25 June 2016 | |
02 Jun 2016 | AP03 | Appointment of Dr Rosemary Gillespie as a secretary on 1 June 2016 | |
02 Jun 2016 | TM02 | Termination of appointment of Joanna Mary Brown as a secretary on 31 May 2016 | |
15 Jan 2016 | AD01 | Registered office address changed from Quartz House Second Floor, Quartz House 207 Providence Square, Mill Street London SE1 2EW England to Quartz House 207 Providence Square Mill Street London SE1 2EW on 15 January 2016 | |
15 Dec 2015 | AD01 | Registered office address changed from Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW England to Quartz House Second Floor, Quartz House 207 Providence Square, Mill Street London SE1 2EW on 15 December 2015 | |
14 Dec 2015 | AD01 | Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 | |
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Aug 2015 | AR01 | Annual return made up to 1 August 2015 no member list | |
03 Aug 2015 | MA | Memorandum and Articles of Association | |
17 Jul 2015 | RESOLUTIONS |
Resolutions
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13 Jul 2015 | AP01 | Appointment of Mr Robert Glyn Wallen as a director on 4 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Michael Stephenson as a director on 4 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mrs Helen Catriona Laurence Baillie-Gutteridge as a director on 4 July 2015 |