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Company number 02580377

Date	Type	Description	View / Download
24 Nov 2021	TM01	Termination of appointment of Sarah Elizabeth Drummond as a director on 10 November 2021	(1 page)
13 Jul 2021	RP04AP03	Second filing for the appointment of Alexandra Borghesi as a secretary	(6 pages)
13 May 2021	TM01	Termination of appointment of Mehul Tank as a director on 29 April 2021	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
02 Feb 2021	CH01	Director's details changed for Mr Richard Alan Gould on 1 March 2018	(2 pages)
01 Feb 2021	CH01	Director's details changed for Mr Nigel Mccorkell on 1 January 2021	(2 pages)
01 Feb 2021	CH01	Director's details changed for Ms Sarah Elizabeth Drummond on 1 February 2021	(2 pages)
20 Jan 2021	AP03	Appointment of Ms Alexandra Borghesi as a secretary on 4 January 2020 ANNOTATION Clarification a second filed AP03 was registered on 13/07/2021	(3 pages)
20 Jan 2021	TM02	Termination of appointment of Howard Newman as a secretary on 31 December 2020	(1 page)
09 Jan 2021	AA	Full accounts made up to 31 March 2020	(41 pages)
12 Nov 2020	TM01	Termination of appointment of William David Willis as a director on 29 October 2020	(1 page)
28 Oct 2020	AD01	Registered office address changed from Part Lower Ground Floor, Gate House St. John's Square London EC1M 4DH England to Part Lower Ground Floor, Gate House 1 -3 st. John's Square London EC1M 4DH on 28 October 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Lawrence Elliott as a director on 11 June 2020	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-30	(4 pages)
26 Feb 2020	MISC	NE01 - exemption from requirement as to use of LIMITED or CYFYNGEDIG on change of name	(2 pages)
26 Feb 2020	CONNOT	Change of name notice	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
06 Nov 2019	AP01	Appointment of Mr Lawrence Elliott as a director on 24 October 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Jane Winehouse as a director on 24 October 2019	(1 page)
05 Nov 2019	AP01	Appointment of Dr Neera Dholakia as a director on 24 October 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Susan Marion Ludgate as a director on 24 October 2019	(1 page)
16 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(72 pages)
10 Oct 2019	TM01	Termination of appointment of Mark Cameron Beaumont as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Gwen Adshead as a director on 18 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Debbie Simpson as a director on 18 October 2018	(1 page)