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Company number 06953650

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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)
18 Jan 2017 TM01 Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016
04 Jan 2017 AA Full accounts made up to 31 March 2016
14 Sep 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 no member list
23 Mar 2016 AA Full accounts made up to 31 August 2015
26 Feb 2016 AP01 Appointment of Mr David Peter John Ross as a director on 26 February 2016
05 Jan 2016 AP01 Appointment of Dr Juliette Jo Saxton as a director on 23 December 2015
24 Aug 2015 AP01 Appointment of Ms Diana Margaret Jane Berry as a director on 18 August 2015
24 Aug 2015 TM01 Termination of appointment of Rachel Janet Wolf as a director on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of Stephen De Heinrich as a director on 18 August 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 no member list
26 May 2015 AA Full accounts made up to 31 August 2014
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2014 AR01 Annual return made up to 24 June 2014 no member list
09 Apr 2014 AP01 Appointment of Mr Stephen De Heinrich as a director
14 Mar 2014 AP01 Appointment of Mr Barnaby John Lenon as a director
19 Feb 2014 TM01 Termination of appointment of Michael Clark as a director
10 Feb 2014 AA Full accounts made up to 31 August 2013
31 Jan 2014 TM01 Termination of appointment of Anthony Gordon Lennox as a director
16 Jan 2014 TM01 Termination of appointment of Natalie Evans as a director
09 Sep 2013 AP01 Appointment of Mr Rory Patrick Macnamara as a director
04 Jul 2013 AR01 Annual return made up to 24 June 2013 no member list
28 Feb 2013 AA Full accounts made up to 31 August 2012
25 Jan 2013 TM01 Termination of appointment of Theodore Agnew as a director
24 Jan 2013 AD01 Registered office address changed from 89 Buckingham Palace Road London SW1W 0QL England on 24 January 2013