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Company number 02580377

Date	Type	Description	View / Download
08 Apr 2019	TM01	Termination of appointment of Debbie Simpson as a director on 18 October 2018	(1 page)
06 Feb 2019	AP01	Appointment of Lynne Clow as a director on 24 January 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
03 Jan 2019	AD01	Registered office address changed from 67-69 Cowcross Street London EC1M 6PU to Part Lower Ground Floor, Gate House St. John's Square London EC1M 4DH on 3 January 2019	(1 page)
06 Nov 2018	AP01	Appointment of Mr Mehul Tank as a director on 18 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Jeremy Peter Fish as a director on 18 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Ms Sarah Elizabth Drummond as a director on 18 October 2018	(2 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(102 pages)
25 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
25 Jan 2018	TM01	Termination of appointment of Martin Edward Lee Pickford as a director on 25 January 2018	(1 page)
25 Jan 2018	AP01	Appointment of Dr Gwen Adshead as a director on 25 January 2018	(2 pages)
23 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(58 pages)
15 Aug 2017	TM01	Termination of appointment of Michael Andrew Morley Dixon as a director on 20 July 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Richard Alan Gould as a director on 14 January 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Nigel Mccorkell as a director on 14 January 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(4 pages)
10 Jan 2017	AP01	Appointment of Mr Ron Finlay as a director on 9 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of John Andrew Podmore as a director on 9 January 2017	(1 page)
18 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(79 pages)
03 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Nov 2016	MR04	Satisfaction of charge 025803770005 in full	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Sep 2016	AP01	Appointment of Lord Alex Carlile as a director on 15 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Sandra Claire Howard as a director on 15 September 2016	(1 page)