| date |
name |
form type |
| 2019-08-13 |
CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
CS01 |
| 2019-06-03 |
30/04/19 TOTAL EXEMPTION FULL |
AA |
| 2019-01-23 |
DIRECTOR APPOINTED MR BIJAN FOULADGAR |
AP01 |
| 2018-10-08 |
30/04/18 TOTAL EXEMPTION FULL |
AA |
| 2018-07-30 |
CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
CS01 |
| 2017-08-07 |
CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
CS01 |
| 2017-08-07 |
APPOINTMENT TERMINATED, DIRECTOR LEON PIPER |
TM01 |
| 2017-09-13 |
30/04/17 TOTAL EXEMPTION FULL |
AA |
| 2016-10-25 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-08-08 |
CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
CS01 |
| 2015-08-24 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-26 |
14/08/15 FULL LIST |
AR01 |
| 2014-11-10 |
DIRECTOR APPOINTED MR GAVIN KEITH BRADNAM |
AP01 |
| 2014-08-19 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NAUMANN |
TM01 |
| 2014-07-14 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-20 |
14/08/14 FULL LIST |
AR01 |
| 2014-08-19 |
APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
TM01 |
| 2014-08-19 |
APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
TM01 |
| 2014-11-10 |
APPOINTMENT TERMINATED, DIRECTOR ROBIN WILKINS |
TM01 |
| 2013-10-23 |
APPOINTMENT TERMINATED, DIRECTOR CAROL PERKS |
TM01 |
| 2013-08-20 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-23 |
APPOINTMENT TERMINATED, DIRECTOR NEIL PIPER |
TM01 |
| 2013-11-19 |
DIRECTOR APPOINTED MR DARRYL KEVIN VAS |
AP01 |
| 2013-08-19 |
14/08/13 FULL LIST |
AR01 |
| 2013-11-19 |
DIRECTOR APPOINTED MR LEON PIPER |
AP01 |
| 2012-11-09 |
DIRECTOR APPOINTED HAMISH MCALPINE |
AP01 |
| 2012-09-13 |
APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHEPPERSON |
TM02 |
| 2012-10-24 |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAMUELS |
TM01 |
| 2012-11-08 |
DIRECTOR APPOINTED NEAL ELLIOTT |
AP01 |
| 2012-11-08 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPPERSON |
TM01 |
| 2012-08-20 |
14/08/12 FULL LIST |
AR01 |
| 2012-08-20 |
DIRECTOR APPOINTED ANDREW JAMES O'REILLY |
AP01 |
| 2012-06-25 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-24 |
SECRETARY APPOINTED MR DAVID MICHAEL KEEL |
AP03 |
| 2012-09-13 |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN LENNON |
TM01 |
| 2011-12-03 |
APPOINTMENT TERMINATED, DIRECTOR NORMAN TEMPLE |
TM01 |
| 2011-11-14 |
SECRETARY'S CHANGE OF PARTICULARS / DR. NICHOLAS BUCKLEY SHEPPERSON / 14/11/2011 |
CH03 |
| 2011-03-28 |
APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
TM01 |
| 2011-08-25 |
14/08/11 FULL LIST |
AR01 |
| 2011-07-25 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DR. NICHOLAS BUCKLEY SHEPPERSON / 14/11/2011 |
CH01 |
| 2010-08-22 |
14/08/10 FULL LIST |
AR01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARREN PIPER / 14/08/2010 |
CH01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENIS WILSON REID / 14/08/2010 |
CH01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / DR. NICHOLAS BUCKLEY SHEPPERSON / 14/08/2010 |
CH01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / SISTER KATHRYN LENNON / 14/08/2010 |
CH01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE INGRID NAUMANN / 14/08/2010 |
CH01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART HAMZLTON / 14/08/2010 |
CH01 |
| 2010-07-21 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-14 |
GBP NC 550/100021/08/08 |
123 |
| 2009-08-01 |
30/04/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-08 |
DIRECTOR APPOINTED JAMES STUART HAMZLTON |
288a |
| 2009-09-07 |
RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LIPINGTON / 04/09/2009 |
288c |
| 2008-07-08 |
DIRECTOR AND SECRETARY APPOINTED DR. NICHOLAS BUCKLEY SHEPPERSON |
288a |
| 2008-06-24 |
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT JENNINGS |
288b |
| 2008-08-21 |
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
363s |
| 2008-06-27 |
30/04/08 TOTAL EXEMPTION FULL |
AA |
| 2008-08-11 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-06-23 |
DIRECTOR APPOINTED DAVID BRIAN THOMAS |
288a |