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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) |
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08 Sep 2018 | AD01 | Registered office address changed from 9th Floor, 10 Exhange Square Primrose Street London EC2A 2EN England to 9th Floor, 10 Exchange Square Primrose Street London EC2A 2BR on 8 September 2018 | |
16 Aug 2018 | AP01 | Appointment of Ms Sara Miriam Preece Williams as a director on 19 March 2018 | |
25 Jul 2018 | AD01 | Registered office address changed from Ci Tower St Georges Square New Malden Surrey KT3 4TE to 9th Floor, 10 Exhange Square Primrose Street London EC2A 2EN on 25 July 2018 | |
25 Jul 2018 | AP01 | Appointment of Dr Jane Elizabeth Georgeson Mcsherry as a director on 23 March 2018 | |
25 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
03 Apr 2018 | RESOLUTIONS |
Resolutions
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02 Feb 2018 | CH01 | Director's details changed for Mr Sean Simon Green on 1 February 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Yvette Stanley as a director on 1 February 2018 | |
21 Dec 2017 | TM01 | Termination of appointment of Mark Robinson as a director on 21 December 2017 | |
12 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
23 May 2017 | TM01 | Termination of appointment of Gary Jelks as a director on 31 January 2017 | |
03 Nov 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
14 Jul 2016 | AP01 | Appointment of Mr Sean Simon Green as a director on 1 July 2016 | |
20 Jun 2016 | AR01 | Annual return made up to 14 May 2016 no member list | |
13 Apr 2016 | AP03 | Appointment of Mr John Joseph Arron Jackson as a secretary on 1 March 2016 | |
13 Apr 2016 | TM02 | Termination of appointment of Brian Durrant as a secretary on 1 March 2016 | |
11 Mar 2016 | TM01 | Termination of appointment of Gillian Palmer as a director on 29 February 2016 | |
08 Jan 2016 | TM01 | Termination of appointment of John Joseph Arron Jackson as a director on 1 January 2016 | |
02 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
05 Jun 2015 | AR01 | Annual return made up to 14 May 2015 no member list | |
06 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
16 May 2014 | AR01 | Annual return made up to 14 May 2014 no member list | |
16 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
26 Jun 2013 | AP01 | Appointment of Ms Yvette Stanley as a director |