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Company number 04142349

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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)
22 Dec 2019 AP01 Appointment of David James Simpson as a director on 7 November 2019
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
09 Aug 2019 AP01 Appointment of Ms Adelle Heather Shaw-Flach as a director on 29 March 2019
21 May 2019 AD01 Registered office address changed from 32-36 Loman Street London SE1 0EH to 49-51 East Road London N1 6AH on 21 May 2019
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jan 2018 TM01 Termination of appointment of Adil Qureshi as a director on 18 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
24 Nov 2017 AP01 Appointment of Ms Judith Helen Grant as a director on 24 November 2017
03 Jul 2017 TM01 Termination of appointment of Timothy Owen Lloyd as a director on 31 May 2017
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
09 Dec 2016 TM01 Termination of appointment of Gillian Margaret Nineham as a director on 7 December 2016
09 Dec 2016 TM01 Termination of appointment of Andrew James Shanahan as a director on 7 December 2016
09 Dec 2016 TM01 Termination of appointment of David Charles Hudson as a director on 7 December 2016
09 Dec 2016 TM01 Termination of appointment of Sandra Julia Gidley as a director on 7 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
17 Jun 2016 TM01 Termination of appointment of Gopa Mitra as a director on 16 June 2016
22 Mar 2016 MA Memorandum and Articles of Association
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
03 Dec 2015 AP03 Appointment of Mr Martin Paul Niebuhr Tod as a secretary on 2 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 no member list
01 Oct 2015 AP01 Appointment of Mr Timothy Owen Lloyd as a director on 30 September 2015