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Company number 02700693

Date	Type	Description	View / Download
27 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
11 Nov 2019	AP01	Appointment of Mr Norman Terence Galloway as a director on 12 March 2019	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
12 Sep 2019	AP01	Appointment of Mrs Anne Jillian Cameron as a director on 11 June 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Laura Wyatt as a director on 12 March 2019	(1 page)
12 Sep 2019	AP01	Appointment of Miss Beth Cecilia Taswell as a director on 12 March 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Suzanne Watts as a director on 11 December 2018	(1 page)
12 Sep 2019	TM01	Termination of appointment of Suzanne Deirdre Lila Hayman as a director on 12 June 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of David Christopher Hill as a director on 11 June 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mrs Rachael Wardell as a director on 10 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Andrew Francis Harris as a director on 12 March 2019	(2 pages)
30 Aug 2019	AP03	Appointment of Ms Katharine Sacks-Jones as a secretary on 15 July 2019	(2 pages)
30 Aug 2019	TM02	Termination of appointment of Janet Natasha Finlayson as a secretary on 31 May 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(38 pages)
20 Dec 2018	TM01	Termination of appointment of Judith Williams as a director on 12 June 2018	(1 page)
20 Dec 2018	CH01	Director's details changed for Mr Hugh Osborn Thornberry on 11 July 2017	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
25 Apr 2018	TM01	Termination of appointment of Cassandra Zoe Northam as a director on 20 March 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Mary Helen Tyrrell Brown as a director on 10 January 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from C/O Malcolm Brown 15-18 White Lion Street London N1 9PG to 15-18 White Lion Street London N1 9PG on 25 April 2018	(1 page)
25 Apr 2018	AP03	Appointment of Ms Janet Natasha Finlayson as a secretary on 20 February 2018	(2 pages)
25 Apr 2018	TM02	Termination of appointment of Malcolm Trevor Brown as a secretary on 20 February 2018	(1 page)
08 Nov 2017	MR05	All of the property or undertaking has been released from charge 1	(1 page)
22 Sep 2017	AP01	Appointment of Mr Hugh Osborn Thornberry as a director on 11 July 2017	(2 pages)

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