date |
name |
form type |
2019-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BRENDAN D'ARCY / 01/10/2019 |
CH01 |
2019-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MS AIYSHA MISHA CLARE PURI / 01/10/2019 |
CH01 |
2019-10-02 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEVIN |
TM01 |
2019-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP HIRST / 01/10/2019 |
CH01 |
2019-09-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
2019-10-08 |
REGISTERED OFFICE CHANGED ON 08/10/2019 FROM21 OBERON WAYCOTTINGLEYBINGLEYBD16 1WHENGLAND |
AD01 |
2019-04-25 |
CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
CS01 |
2019-10-08 |
DIRECTOR APPOINTED MR JAMES VERNON PARKER |
AP01 |
2019-04-25 |
APPOINTMENT TERMINATED, SECRETARY DEBORAH WILLIAMS |
TM02 |
2019-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM BEARDALL / 01/10/2019 |
CH01 |
2019-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH CAROLINE ROSE RAWSON / 01/10/2019 |
CH01 |
2019-04-25 |
SECRETARY APPOINTED MS AIYSHA MISHA CLARE PURI |
AP03 |
2019-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CHAMPKIN / 01/10/2019 |
CH01 |
2019-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE OGDEN / 01/10/2019 |
CH01 |
2019-10-10 |
SECRETARY'S CHANGE OF PARTICULARS / MS AIYSHA MISHA CLARE PURI / 01/10/2019 |
CH03 |
2019-10-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYWOOD WILLIAMS / 01/10/2019 |
CH01 |
2018-04-25 |
APPOINTMENT TERMINATED, DIRECTOR NABIL ALIZAI |
TM01 |
2018-06-27 |
REGISTERED OFFICE CHANGED ON 27/06/2018 FROM112-114 WITTON STREETNORTHWICHCHESHIRECW9 5NW |
AD01 |
2018-04-25 |
CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
CS01 |
2018-04-25 |
APPOINTMENT TERMINATED, DIRECTOR SARAH TOWNE |
TM01 |
2018-05-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2017-08-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
2017-04-28 |
CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
CS01 |
2017-04-27 |
DIRECTOR APPOINTED MS SARAH HARRIET TOWNE |
AP01 |
2017-04-28 |
DIRECTOR APPOINTED MR CLIVE PHILIP HIRST |
AP01 |
2017-04-27 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
TM01 |
2017-04-27 |
DIRECTOR APPOINTED MS AIYSHA MISHA CLARE PURI |
AP01 |
2016-05-09 |
APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAPMAN |
TM01 |
2016-05-08 |
APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAPMAN |
TM01 |
2016-05-13 |
ADOPT ARTICLES 26/04/2016 |
RES01 |
2016-05-09 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
TM01 |
2016-08-24 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-05-08 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
TM01 |
2016-05-08 |
APPOINTMENT TERMINATED, DIRECTOR DAVID STRINGER |
TM01 |
2016-05-08 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PARK |
TM01 |
2016-05-09 |
APPOINTMENT TERMINATED, DIRECTOR DAVID STRINGER |
TM01 |
2016-05-09 |
25/04/16 NO MEMBER LIST |
AR01 |
2015-05-04 |
25/04/15 NO MEMBER LIST |
AR01 |
2015-05-04 |
DIRECTOR APPOINTED MS LAURA JANE OGDEN |
AP01 |
2015-05-04 |
APPOINTMENT TERMINATED, DIRECTOR ALICE CRABTREE |
TM01 |
2015-05-04 |
APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD |
TM01 |
2015-05-04 |
DIRECTOR APPOINTED MR NABIL ALIZAI |
AP01 |
2015-09-07 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-05-04 |
DIRECTOR APPOINTED MS HANNAH CAROLINE ROSE RAWSON |
AP01 |
2015-05-04 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD BELLMAN |
TM01 |
2014-06-09 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-05-08 |
REGISTERED OFFICE CHANGED ON 08/05/2014 FROM36 SHERBOURNE DRIVEMAIDENHEADBERKSHIRESL6 3EP |
AD01 |
2014-05-02 |
DIRECTOR APPOINTED MS DEBORAH CAROLINE WILLIAMS |
AP01 |
2014-05-02 |
SECRETARY APPOINTED MS DEBORAH CAROLINE WILLIAMS |
AP03 |
2014-05-01 |
25/04/14 NO MEMBER LIST |
AR01 |
2014-05-02 |
DIRECTOR APPOINTED MR JAMES RAYWOOD WILLIAMS |
AP01 |
2014-05-02 |
APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEVIN |
TM02 |
2014-05-02 |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LISTER |
TM01 |
2013-05-14 |
DIRECTOR APPOINTED MR RICHARD WILLIAM DYSART BELLMAN |
AP01 |
2013-05-18 |
APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
TM01 |
2013-07-07 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-05-01 |
25/04/13 NO MEMBER LIST |
AR01 |
2013-05-13 |
APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
TM01 |
2013-05-14 |
DIRECTOR APPOINTED MS ALICE REBECCA CRABTREE |
AP01 |
2013-05-14 |
DIRECTOR APPOINTED MR JOHN RICHARD MARK LAWRENCE |
AP01 |