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Company number 02788761

Date	Type	Description	View / Download
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(33 pages)
07 May 2019	AP01	Appointment of Mr Kevin Coyne as a director on 29 November 2018	(2 pages)
17 Mar 2019	TM01	Termination of appointment of Sue Payne as a director on 1 February 2019	(1 page)
17 Mar 2019	TM01	Termination of appointment of Anne Mary Mallinson as a director on 1 February 2019	(1 page)
01 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
01 Jan 2019	TM01	Termination of appointment of Kevin Fortune as a director on 1 January 2019	(1 page)
04 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(30 pages)
25 Mar 2018	AP01	Appointment of Mr Michele Mestrinaro as a director on 22 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Barath Rajgopaul as a director on 31 March 2015	(2 pages)
23 Mar 2018	TM01	Termination of appointment of John Norton as a director on 22 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Ms Sue Payne as a director on 22 March 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
05 Feb 2018	AP01	Appointment of Dr Ann Elizabeth Black as a director on 1 February 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Kevin Fortune as a director on 1 February 2018	(2 pages)
21 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(4 pages)
19 Jan 2017	AD02	Register inspection address has been changed from 25 Nutford Place London W1H 5YQ England to Beethoven Centre Third Avenue London W10 4JL	(1 page)
31 Dec 2016	AA	Group of companies' accounts made up to 30 September 2016	(26 pages)
09 Nov 2016	AD01	Registered office address changed from 25 Nutford Place London W1H 5YQ to Beethoven Centre Third Avenue London W10 4JL on 9 November 2016	(1 page)
01 Oct 2016	TM01	Termination of appointment of Ronald Marcus Jacobson as a director on 29 September 2016	(1 page)
11 Aug 2016	AAMD	Amended group of companies' accounts made up to 30 September 2015	(21 pages)
05 Aug 2016	AP01	Appointment of Mr John Norton as a director on 1 April 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Ms Brigitta Machtelt Adelheld Lock as a director on 26 March 2015	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Ian Mclean Adams as a director on 26 March 2015	(2 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(22 pages)
28 Apr 2016	AUD	Auditor's resignation	(1 page)

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