BOTH PARENTS MATTER

Company number 01396139

Date	Type	Description	View / Download
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(28 pages)
20 Sep 2021	AP03	Appointment of Mr Paul Jeremy O'callaghan as a secretary on 16 September 2021	(2 pages)
20 Sep 2021	TM01	Termination of appointment of Andrew Keith Crumpton as a director on 16 September 2021	(1 page)
10 Aug 2021	AP01	Appointment of Mr Oleg-Serguei Schkoda as a director on 1 July 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Mairead Patricia Mckeever as a director on 14 April 2021	(1 page)
13 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(22 pages)
30 Mar 2021	TM02	Termination of appointment of Michael Lewkowicz as a secretary on 17 March 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
21 Dec 2020	AP01	Appointment of Mr Paul Jeremy O'callaghan as a director on 5 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Emlyn Jones as a director on 5 December 2020	(2 pages)
19 Dec 2020	AP01	Appointment of Mr John Baker as a director on 5 December 2020	(2 pages)
19 Dec 2020	TM01	Termination of appointment of Alexandra Christine Lessing as a director on 5 December 2020	(1 page)
23 Sep 2020	CH01	Director's details changed for Ms Alison Ruth Bushell on 22 September 2020	(2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Philip Andrew Markham on 8 September 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Robert Ewan Cheyne as a director on 12 January 2020	(1 page)
20 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(50 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
25 Oct 2019	AP01	Appointment of Ms Alison Ruth Bushell as a director on 14 September 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Jeremy David Karlin on 12 January 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Ms Mairead Patricia Mckeever as a director on 26 February 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(44 pages)
24 Dec 2018	TM01	Termination of appointment of Paul William Apreda as a director on 11 December 2018	(1 page)
01 Nov 2018	AD01	Registered office address changed from 134 Curtain Road London EC2A 3AR to Unit Pb.501 the Pill Box Coventry Road London E2 6GG on 1 November 2018	(1 page)
16 May 2018	AP01	Appointment of Ms Alexandra Christine Lessing as a director on 11 May 2018	(2 pages)