| date |
name |
form type |
| 2020-04-03 |
PSC'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS PULLMAN / 01/01/2019 |
PSC04 |
| 2020-10-08 |
CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
CS01 |
| 2020-11-20 |
DIRECTOR APPOINTED DOROTHY KOOMSON |
AP01 |
| 2020-11-20 |
APPOINTMENT TERMINATED, DIRECTOR MARY HOFFMAN |
TM01 |
| 2020-11-20 |
APPOINTMENT TERMINATED, DIRECTOR DAVID DONACHIE |
TM01 |
| 2020-11-20 |
DIRECTOR APPOINTED DR ANNE ROONEY |
AP01 |
| 2020-09-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
AA |
| 2020-11-20 |
APPOINTMENT TERMINATED, DIRECTOR FERDINAND DENNIS |
TM01 |
| 2020-11-23 |
DIRECTOR APPOINTED DR MARGARET ELIZABETH SKEA |
AP01 |
| 2019-10-08 |
CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
CS01 |
| 2019-09-23 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2019-11-22 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES PALLISER |
TM01 |
| 2019-07-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MICHELE SYLVIE HARRIS / 15/07/2019 |
CH01 |
| 2019-11-25 |
DIRECTOR APPOINTED VANESSA FOX O'LOUGHLIN |
AP01 |
| 2019-10-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN LEE / 02/10/2019 |
CH01 |
| 2019-11-22 |
APPOINTMENT TERMINATED, DIRECTOR CELIA REES |
TM01 |
| 2019-11-22 |
DIRECTOR APPOINTED ABIE MARGARET LONGSTAFF |
AP01 |
| 2019-07-15 |
PSC'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS PULLMAN / 15/07/2019 |
PSC04 |
| 2019-07-29 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2019-11-22 |
DIRECTOR APPOINTED SIMON PATRICK CANN |
AP01 |
| 2019-11-22 |
APPOINTMENT TERMINATED, DIRECTOR CAROL LEE |
TM01 |
| 2019-10-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA REES / 02/10/2019 |
CH01 |
| 2019-10-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PALLISER / 02/10/2019 |
CH01 |
| 2019-07-15 |
PSC'S CHANGE OF PARTICULARS / MR BARRY PATRICK WARING KERNON / 15/07/2019 |
PSC04 |
| 2019-06-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
AA |
| 2019-05-22 |
REGISTERED OFFICE CHANGED ON 22/05/2019 FROM84 DRAYTON GARDENSSOUTH KENSINGTONLONDONSW10 9SB |
AD01 |
| 2019-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000199930002 |
MR04 |
| 2019-07-15 |
PSC'S CHANGE OF PARTICULARS / SIR ANTONY JAMES BEEVOR / 15/07/2019 |
PSC04 |
| 2018-08-30 |
DIRECTOR APPOINTED MS MARY MARGARET LASSITER HOFFMAN |
AP01 |
| 2018-09-05 |
REGISTRATION OF A CHARGE / CHARGE CODE 000199930002 |
MR01 |
| 2018-08-31 |
APPOINTMENT TERMINATED, DIRECTOR ALEX KLAUSHOFER |
TM01 |
| 2018-12-03 |
DIRECTOR APPOINTED MR MICHAEL HUGH PATRICK ROBERTS |
AP01 |
| 2018-11-30 |
DIRECTOR APPOINTED MISS SAMANTHA JACEY COLLETT |
AP01 |
| 2018-10-09 |
CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
CS01 |
| 2018-11-30 |
DIRECTOR APPOINTED MR WOODROW PHOENIX |
AP01 |
| 2018-08-24 |
FULL ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-11-30 |
APPOINTMENT TERMINATED, DIRECTOR JANET LAURENCE |
TM01 |
| 2018-08-21 |
APPOINTMENT TERMINATED, DIRECTOR PETER GROVES |
TM01 |
| 2018-11-30 |
DIRECTOR APPOINTED MS KATHARINE QUARMBY |
AP01 |
| 2018-11-30 |
APPOINTMENT TERMINATED, DIRECTOR DANIEL HAHN |
TM01 |
| 2018-08-31 |
DIRECTOR APPOINTED MR FERDINAND DENNIS |
AP01 |
| 2018-08-28 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2018-11-30 |
APPOINTMENT TERMINATED, DIRECTOR ERIC CLARK |
TM01 |
| 2018-08-30 |
DIRECTOR APPOINTED MR PHILIP WOMACK |
AP01 |
| 2018-08-21 |
APPOINTMENT TERMINATED, DIRECTOR LUCINDA HAWKSLEY |
TM01 |
| 2017-08-23 |
FULL ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-10-10 |
CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
CS01 |
| 2016-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PALLISER / 31/05/2016 |
CH01 |
| 2016-11-29 |
DIRECTOR APPOINTED MS CAROL LEE |
AP01 |
| 2016-11-29 |
APPOINTMENT TERMINATED, DIRECTOR NELL LEYSHON |
TM01 |
| 2016-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN GROVES / 31/05/2016 |
CH01 |
| 2016-11-29 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW LYCETT |
TM01 |
| 2016-10-21 |
CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
CS01 |
| 2016-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HAHN / 31/05/2016 |
CH01 |
| 2016-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN GROVES / 31/05/2016 |
CH01 |
| 2016-11-30 |
DIRECTOR APPOINTED MRS CELIA REES |
AP01 |
| 2016-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA ANNE DICKENS HAWKSLEY / 31/05/2016 |
CH01 |
| 2016-09-14 |
FULL ACCOUNTS MADE UP TO 31/12/15 |
AA |
| 2016-11-29 |
DIRECTOR APPOINTED DR JOANNE MICHELE SYLVIE HARRIS |
AP01 |
| 2016-11-29 |
APPOINTMENT TERMINATED, DIRECTOR NICOLA BEAUMAN |
TM01 |