| date |
name |
form type |
| 2022-01-07 |
APPOINTMENT TERMINATED, DIRECTOR SHARON BALDOCK |
TM01 |
| 2022-01-07 |
APPOINTMENT TERMINATED, DIRECTOR NICOLA DAGG |
TM01 |
| 2022-01-07 |
CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
CS01 |
| 2022-09-01 |
APPOINTMENT TERMINATED, DIRECTOR JAMES TUMBRIDGE |
TM01 |
| 2022-09-29 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
| 2021-02-12 |
CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
CS01 |
| 2021-03-01 |
APPOINTMENT TERMINATED, DIRECTOR IAN KARET |
TM01 |
| 2021-09-30 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
| 2021-10-01 |
DIRECTOR APPOINTED MR TOBY JOHN ARTHUR BOND |
AP01 |
| 2021-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FINNIE / 01/08/2020 |
CH01 |
| 2021-10-18 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2021-10-18 |
ALTER ARTICLES 22/09/2021 |
RES01 |
| 2021-02-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME JUSTIN SEBASTIAN WATTS / 05/02/2021 |
CH01 |
| 2020-10-14 |
REGISTERED OFFICE CHANGED ON 14/10/2020 FROMC/O SAWIN & EDWARDS52 KINGSWAY PLACESANS WALKLONDONEC1R 0LUENGLAND |
AD01 |
| 2020-10-12 |
DIRECTOR APPOINTED MRS TALIAH JESSICA WALKLETT |
AP01 |
| 2020-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN COOK / 17/01/2020 |
CH01 |
| 2020-10-09 |
DIRECTOR APPOINTED MISS IMOGEN MERCIA IRELAND |
AP01 |
| 2020-10-09 |
DIRECTOR APPOINTED DR EMILY SARAH O'NEILL |
AP01 |
| 2020-09-29 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2020-04-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNSLEY MERELLE WARD / 08/04/2020 |
CH01 |
| 2020-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FINNIE / 08/04/2020 |
CH01 |
| 2020-01-17 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2020-10-09 |
DIRECTOR APPOINTED MRS CHARLOTTE BLYTHE |
AP01 |
| 2019-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 01/05/2018 |
CH01 |
| 2019-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JAN MONTAGU VLECK / 01/03/2017 |
CH01 |
| 2019-09-25 |
APPOINTMENT TERMINATED, SECRETARY SARA ASHBY |
TM02 |
| 2019-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DIANE PRATT / 06/07/2018 |
CH01 |
| 2019-09-17 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-10-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON CLAIRE BALDOCK / 11/10/2019 |
CH01 |
| 2019-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HELEN DAGG / 03/12/2018 |
CH01 |
| 2019-09-26 |
SECRETARY APPOINTED MR DOMINIC EDWARD ADAIR |
AP03 |
| 2019-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HELEN DAGG / 03/12/2018 |
CH01 |
| 2019-01-15 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2019-09-26 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DIANE PRATT / 04/09/2019 |
CH01 |
| 2019-09-26 |
DIRECTOR APPOINTED DR JAMES SHORT |
AP01 |
| 2019-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME JUSTIN SEBASTIAN WATTS / 28/06/2018 |
CH01 |
| 2019-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY MUTIMEAR / 19/08/2016 |
CH01 |
| 2018-09-21 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-12-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 19/01/2018 |
CH01 |
| 2018-12-17 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 19/01/2018 |
CH03 |
| 2018-01-19 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2018-12-18 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 19/01/2018 |
CH03 |
| 2017-09-29 |
DIRECTOR APPOINTED MR MARK EDWARD RIDGWAY |
AP01 |
| 2017-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 31/01/2017 |
CH01 |
| 2017-02-02 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-09-25 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 31/01/2017 |
CH01 |
| 2017-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRIS / 31/01/2017 |
CH01 |
| 2017-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS JONES / 31/01/2017 |
CH01 |
| 2017-03-17 |
DIRECTOR APPOINTED MISS ANNSLEY MERELLE WARD |
AP01 |
| 2017-03-16 |
DIRECTOR APPOINTED MR ARTHUR ROBERT ARTINIAN |
AP01 |
| 2016-02-03 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 26/01/2016 |
CH03 |
| 2016-09-22 |
31/12/15 TOTAL EXEMPTION FULL |
AA |
| 2016-06-15 |
APPOINTMENT TERMINATED, DIRECTOR CHARTERS MACDONALD-BROWN |
TM01 |
| 2016-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE ASHBY / 26/01/2016 |
CH01 |
| 2016-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY METSON MOSS / 28/01/2016 |
CH01 |
| 2016-10-07 |
APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOLCOMBE |
TM01 |
| 2016-02-03 |
31/12/15 NO MEMBER LIST |
AR01 |
| 2016-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARTERS JOHN MACDONALD-BROWN / 26/01/2016 |
CH01 |
| 2015-11-02 |
REGISTERED OFFICE CHANGED ON 02/11/2015 FROMC/O SAWIN & EDWARDSSUITE 1.3 VERNON HOUSE23 SICILIAN AVENUELONDONWC1A 2QS |
AD01 |