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Company number 04016725

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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 Jun 2020 TM01 Termination of appointment of Michael Dixon as a director on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Andrew Thomas Cahn as a director on 18 June 2020
16 Apr 2020 AP01 Appointment of Baroness Bryony Katherine Worthington as a director on 31 March 2020
14 Apr 2020 AP03 Appointment of Ms Zoë Keren Ballantyne as a secretary on 31 March 2020
14 Apr 2020 TM02 Termination of appointment of Laura Winn as a secretary on 31 March 2020
25 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
25 Oct 2019 AP01 Appointment of Professor Jules Nicholas Pretty as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mr Stephen James Hay as a director on 24 October 2019
21 Oct 2019 TM01 Termination of appointment of Georgina Mary Mace as a director on 10 October 2019
09 Aug 2019 TM01 Termination of appointment of Jane Catherine Cotton as a director on 4 July 2019
10 Jul 2019 AP03 Appointment of Miss Laura Winn as a secretary on 5 July 2019
10 Jul 2019 TM02 Termination of appointment of Andrew John Napier as a secretary on 5 July 2019
19 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
14 Dec 2018 AP01 Appointment of Mr Justin Rupert John Hainault Mundy as a director on 10 December 2018
29 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
07 Nov 2018 AP01 Appointment of Mr Steven John Morris as a director on 2 November 2018
22 Jun 2018 TM01 Termination of appointment of Richard Jeremy Sambrook as a director on 21 June 2018
22 Jun 2018 TM01 Termination of appointment of Natalie Sarah Gross as a director on 21 June 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
27 Jun 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 AP01 Appointment of Mr Andrew James Green as a director on 21 June 2017