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Company number 03837732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2017	TM01	Termination of appointment of Judith Kay Purves as a director on 31 December 2015	View PDF Termination of appointment of Judith Kay Purves as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CH01	Director's details changed for Ruth Catherine Serlin on 9 December 2016	View PDF Director's details changed for Ruth Catherine Serlin on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CH01	Director's details changed for Claire Moran on 9 December 2016	View PDF Director's details changed for Claire Moran on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CH01	Director's details changed for Sarmad Melki on 9 December 2016	View PDF Director's details changed for Sarmad Melki on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CH01	Director's details changed for Judith Kay Purves on 9 December 2016	View PDF Director's details changed for Judith Kay Purves on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CH01	Director's details changed for Ms Svetlana Ignatieva on 9 December 2016	View PDF Director's details changed for Ms Svetlana Ignatieva on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CH01	Director's details changed for John Matthews on 9 December 2016	View PDF Director's details changed for John Matthews on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CH01	Director's details changed for Denise Mcfarland Cruickshanks on 9 December 2016	View PDF Director's details changed for Denise Mcfarland Cruickshanks on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AP01	Appointment of Sarmad Melki as a director on 18 June 2016	View PDF Appointment of Sarmad Melki as a director on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	AP01	Appointment of Mr Corinna Desma Mcshane as a director on 18 June 2016	View PDF Appointment of Mr Corinna Desma Mcshane as a director on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mr Edward Quigley as a director on 18 June 2016	View PDF Appointment of Mr Edward Quigley as a director on 18 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
07 Oct 2015	AR01	Annual return made up to 8 September 2015 no member list	View PDF Annual return made up to 8 September 2015 no member list - link opens in a new window - 11 pages (11 pages)
01 Oct 2015	CH01	Director's details changed for Adam Michael Halsey on 1 October 2015	View PDF Director's details changed for Adam Michael Halsey on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 no member list	View PDF Annual return made up to 8 September 2014 no member list - link opens in a new window - 11 pages (11 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
06 Nov 2013	TM01	Termination of appointment of Joan Dixon as a director	View PDF Termination of appointment of Joan Dixon as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Fiona Ash as a director	View PDF Termination of appointment of Fiona Ash as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	CH01	Director's details changed for Julian Carl Beynon on 6 November 2013	View PDF Director's details changed for Julian Carl Beynon on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Shailen Jasani on 6 November 2013	View PDF Director's details changed for Mr Shailen Jasani on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Dr Bhaskar Dasgupta on 6 November 2013	View PDF Director's details changed for Dr Bhaskar Dasgupta on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AR01	Annual return made up to 8 September 2013 no member list	View PDF Annual return made up to 8 September 2013 no member list - link opens in a new window - 13 pages (13 pages)
30 Sep 2013	CH01	Director's details changed for Adam Michael Halsey on 30 September 2013	View PDF Director's details changed for Adam Michael Halsey on 30 September 2013 - link opens in a new window - 2 pages (2 pages)

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