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Company number 04133340

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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)
10 May 2017 TM01 Termination of appointment of Jayne Louise Hilditch as a director on 13 April 2017
10 Nov 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 CH01 Director's details changed for Ruth Gwendolen Kennedy on 5 September 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
22 Aug 2016 CH01 Director's details changed for Ms Jo Helen Kedens Richardson on 22 August 2016
12 Jul 2016 TM01 Termination of appointment of Margaret Anne Rae as a director on 5 July 2016
12 Jul 2016 AP03 Appointment of Mr Jonathan Lawrence Devereux as a secretary on 1 April 2016
12 Jul 2016 TM02 Termination of appointment of Jonathan Lawrence Devereux as a secretary on 2 March 2016
02 Mar 2016 TM02 Termination of appointment of Katherine Balston as a secretary on 2 March 2016
02 Mar 2016 AP03 Appointment of Mr Jonathan Lawrence Devereux as a secretary on 2 March 2016
25 Feb 2016 AP01 Appointment of Ms Sarah Elizabeth Healey as a director on 1 December 2015
19 Feb 2016 AP01 Appointment of Mr Axel Heitmueller as a director on 1 December 2015
02 Feb 2016 TM01 Termination of appointment of Susannah Ashworth as a director on 18 January 2016
06 Jan 2016 AR01 Annual return made up to 29 December 2015 no member list
06 Jan 2016 TM01 Termination of appointment of Paul Joseph Black as a director on 1 December 2015
06 Jan 2016 AP01 Appointment of Ms Josephine Helen Kedens Richardson as a director on 1 December 2015
17 Dec 2015 AD01 Registered office address changed from 1 Benjamin Street London EC1M 5QG to Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR on 17 December 2015
16 Oct 2015 AP01 Appointment of Ms Katharine Stella Jane Scott as a director on 8 September 2015
05 Aug 2015 AA Full accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 29 December 2014 no member list
13 Oct 2014 AA Full accounts made up to 31 March 2014
06 Oct 2014 AP01 Appointment of Ms Jayne Louise Hilditch as a director on 4 September 2014
06 Oct 2014 AP01 Appointment of Ms Susannah Ashworth as a director on 4 September 2014
08 Jan 2014 AR01 Annual return made up to 29 December 2013 no member list
08 Jan 2014 TM01 Termination of appointment of Susan Golombok as a director