| date |
name |
form type |
| 2018-08-28 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2018-09-05 |
REGISTRATION OF A CHARGE / CHARGE CODE 000199930002 |
MR01 |
| 2018-10-09 |
CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
CS01 |
| 2018-08-31 |
DIRECTOR APPOINTED MR FERDINAND DENNIS |
AP01 |
| 2018-08-21 |
APPOINTMENT TERMINATED, DIRECTOR PETER GROVES |
TM01 |
| 2018-08-24 |
FULL ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-08-30 |
DIRECTOR APPOINTED MS MARY MARGARET LASSITER HOFFMAN |
AP01 |
| 2018-08-30 |
DIRECTOR APPOINTED MR PHILIP WOMACK |
AP01 |
| 2018-08-31 |
APPOINTMENT TERMINATED, DIRECTOR ALEX KLAUSHOFER |
TM01 |
| 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 |
| 2016-11-30 |
DIRECTOR APPOINTED MRS CELIA REES |
AP01 |
| 2016-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PALLISER / 31/05/2016 |
CH01 |
| 2016-11-29 |
APPOINTMENT TERMINATED, DIRECTOR NELL LEYSHON |
TM01 |
| 2016-07-25 |
APPOINTMENT TERMINATED, DIRECTOR ALISON BAVERSTOCK |
TM01 |
| 2016-11-29 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW LYCETT |
TM01 |
| 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 |
APPOINTMENT TERMINATED, DIRECTOR NICOLA BEAUMAN |
TM01 |
| 2016-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN GROVES / 31/05/2016 |
CH01 |
| 2016-11-29 |
DIRECTOR APPOINTED DR JOANNE MICHELE SYLVIE HARRIS |
AP01 |
| 2016-07-29 |
DIRECTOR APPOINTED MR ERIC CLARK |
AP01 |
| 2016-07-25 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW CROFTS |
TM01 |
| 2016-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN GROVES / 31/05/2016 |
CH01 |
| 2016-11-29 |
DIRECTOR APPOINTED MS CAROL LEE |
AP01 |
| 2016-07-25 |
APPOINTMENT TERMINATED, DIRECTOR JULIAN HORWOOD |
TM01 |
| 2016-10-21 |
CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
CS01 |
| 2016-07-29 |
DIRECTOR APPOINTED MS JANET LAURENCE |
AP01 |
| 2016-07-29 |
DIRECTOR APPOINTED MS ALEX KLAUSHOFER |
AP01 |
| 2016-11-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HAHN / 31/05/2016 |
CH01 |
| 2015-10-29 |
08/10/15 FULL LIST |
AR01 |
| 2015-09-07 |
FULL ACCOUNTS MADE UP TO 31/12/14 |
AA |
| 2014-10-14 |
APPOINTMENT TERMINATED, DIRECTOR ANNE SEBBA |
TM01 |
| 2014-10-10 |
DIRECTOR APPOINTED MS LUCINDA ANNE DICKENS HAWKSLEY |
AP01 |
| 2014-10-14 |
APPOINTMENT TERMINATED, DIRECTOR JAMES RUNCIE |
TM01 |
| 2014-10-14 |
APPOINTMENT TERMINATED, DIRECTOR GREGOR DALLAS |
TM01 |
| 2014-09-29 |
FULL ACCOUNTS MADE UP TO 31/12/13 |
AA |
| 2014-10-14 |
DIRECTOR APPOINTED MR DAVID CHARLES PAUL DONACHIE |
AP01 |
| 2014-10-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BENNMAN / 08/10/2014 |
CH01 |
| 2014-10-10 |
DIRECTOR APPOINTED MR JULIAN WILLIAM HORWOOD |
AP01 |
| 2014-10-10 |
DIRECTOR APPOINTED DR PETER JOHN GROVES |
AP01 |
| 2014-10-14 |
APPOINTMENT TERMINATED, DIRECTOR JAMES RUNCIE |
TM01 |
| 2014-10-21 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP GROSS |
TM01 |
| 2014-10-14 |
APPOINTMENT TERMINATED, DIRECTOR JULIET GARDINER |
TM01 |
| 2014-11-28 |
ADOPT ARTICLES 19/11/2014 |
RES01 |
| 2014-10-21 |
08/10/14 FULL LIST |
AR01 |
| 2013-12-20 |
DIRECTOR APPOINTED MS NELL LEYSHON |
AP01 |
| 2013-11-05 |
08/10/13 FULL LIST |
AR01 |
| 2013-06-19 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-20 |
DIRECTOR APPOINTED MR ANDREW MICHAEL DUNCAN LYCETT |
AP01 |
| 2013-12-20 |
APPOINTMENT TERMINATED, DIRECTOR THOMAS BARWISE |
TM01 |
| 2013-12-20 |
APPOINTMENT TERMINATED, DIRECTOR DAVID KYNASTON |
TM01 |
| 2013-12-20 |
APPOINTMENT TERMINATED, DIRECTOR BALI RAI |
TM01 |
| 2013-12-20 |
DIRECTOR APPOINTED MRS NICOLA BENNMAN |
AP01 |
| 2013-12-20 |
DIRECTOR APPOINTED MR CHARLES PALLISER |
AP01 |
| 2012-12-03 |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOROWITZ |
TM01 |
| 2012-12-03 |
DIRECTOR APPOINTED MRS ANNE MARIETTA SEBBA |
AP01 |
| 2012-12-03 |
APPOINTMENT TERMINATED, DIRECTOR SARAH WATERS |
TM01 |