E-ACT

Company number 06526376

Date	Type	Description	View / Download
24 Oct 2018	AP03	Appointment of Miss Harriet Jane Rushton as a secretary on 10 October 2018	(2 pages)
29 Aug 2018	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Unit 9.2.1 the Leathermarket 11-13 Weston Street London Middx SE1 3ER on 29 August 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
26 Jan 2018	TM01	Termination of appointment of Charles Albert John Bellringer as a director on 8 January 2018	(1 page)
09 Jan 2018	AA	Full accounts made up to 31 August 2017	(46 pages)
04 Dec 2017	AP01	Appointment of Mr Nadeem Maqsood Kiyani as a director on 10 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Gurpreet Singh Dehal as a director on 3 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Brian Peter Leon Lightman as a director on 3 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Charles Albert John Bellringer as a director on 4 October 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Claire Amy Elizabeth Trewartha as a director on 14 September 2017	(1 page)
13 Oct 2017	AP01	Appointment of Dr Cameron Samuel Benjamin Pyke as a director on 14 September 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Ms Pamela Mary Coles as a director on 21 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of David Alexander Roper as a director on 31 August 2017	(1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 Jul 2017	TM01	Termination of appointment of Stephen Thomas Hopkins as a director on 23 March 2017	(1 page)
24 May 2017	AA	Full accounts made up to 31 August 2016	(68 pages)
26 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(8 pages)
24 Apr 2017	AP01	Appointment of Mr Angus John Steedman Hislop as a director on 14 December 2016	(2 pages)
13 Feb 2017	AP01	Appointment of Mrs Claire Amy Elizabeth Trewartha as a director on 14 December 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Miss Theresa Keating as a director on 15 May 2015	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Clive Oscar Lewis as a director on 22 March 2016	(1 page)
23 Jun 2016	AP01	Appointment of Professor Bryan Gordon Winchester as a director on 22 March 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 6 March 2016 no member list	(10 pages)
11 Feb 2016	AA	Full accounts made up to 31 August 2015	(54 pages)
02 Jun 2015	AA	Full accounts made up to 31 August 2014	(52 pages)

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