LONDON FIRST

Company number 02756521

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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)
11 May 2020 TM01 Termination of appointment of Martin Brok as a director on 30 April 2020
20 Feb 2020 AA Full accounts made up to 30 September 2019
16 Jan 2020 TM01 Termination of appointment of Craig David Mcwilliam as a director on 16 January 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
23 Sep 2019 TM01 Termination of appointment of Stephen Warrington as a director on 19 September 2019
12 Aug 2019 AP01 Appointment of Dr Alan James Belfield as a director on 12 August 2019
30 May 2019 AP01 Appointment of Ms Tanuja Randery as a director on 21 May 2019
23 Apr 2019 AP01 Appointment of Ms Evelyn Brigid Bourke as a director on 16 April 2019
31 Jan 2019 TM02 Termination of appointment of Anzo Francis as a secretary on 31 January 2019
07 Jan 2019 AA Full accounts made up to 30 September 2018
21 Dec 2018 AP01 Appointment of Dame Inga Kristine Beale as a director on 4 December 2018
05 Dec 2018 TM01 Termination of appointment of Robert Michael Rothenberg as a director on 4 December 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
30 Aug 2018 TM01 Termination of appointment of Carole Machell as a director on 30 August 2018
29 Aug 2018 AP01 Appointment of Mr Ian Clifford Powell as a director on 1 August 2018
03 Jul 2018 TM01 Termination of appointment of John Murray Allan as a director on 30 June 2018
29 Jun 2018 AP01 Appointment of Mr Paul Joseph Drechsler as a director on 28 June 2018
29 Jun 2018 TM01 Termination of appointment of Caroline Agnes Morgan as a director on 28 June 2018
29 Jun 2018 TM01 Termination of appointment of Roger Martin Francis Bright as a director on 28 June 2018
05 Mar 2018 TM01 Termination of appointment of Chetan Kumar Patel as a director on 27 February 2018
24 Jan 2018 AP01 Appointment of Mr Peter Michael Russell Norris as a director on 22 January 2018
19 Jan 2018 AP01 Appointment of Mr Martin Brok as a director on 17 January 2018
20 Dec 2017 AA Full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
28 Sep 2017 AP01 Appointment of Mr David Sproul as a director on 21 September 2017