date |
name |
form type |
2020-01-17 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
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 |
2019-01-15 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
2019-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 01/05/2018 |
CH01 |
2019-09-26 |
SECRETARY APPOINTED MR DOMINIC EDWARD ADAIR |
AP03 |
2019-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY MUTIMEAR / 19/08/2016 |
CH01 |
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 |
2019-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JAN MONTAGU VLECK / 01/03/2017 |
CH01 |
2019-09-25 |
APPOINTMENT TERMINATED, SECRETARY SARA ASHBY |
TM02 |
2019-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME JUSTIN SEBASTIAN WATTS / 28/06/2018 |
CH01 |
2019-01-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DIANE PRATT / 06/07/2018 |
CH01 |
2019-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HELEN DAGG / 03/12/2018 |
CH01 |
2019-09-17 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2018-12-17 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 19/01/2018 |
CH03 |
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 |
2018-12-18 |
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 |
2017-02-02 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
2017-03-16 |
DIRECTOR APPOINTED MR ARTHUR ROBERT ARTINIAN |
AP01 |
2017-09-25 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2017-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 31/01/2017 |
CH01 |
2017-03-17 |
DIRECTOR APPOINTED MISS ANNSLEY MERELLE WARD |
AP01 |
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 STEPHEN FRANCIS JONES / 31/01/2017 |
CH01 |
2017-02-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRIS / 31/01/2017 |
CH01 |
2017-09-29 |
DIRECTOR APPOINTED MR MARK EDWARD RIDGWAY |
AP01 |
2016-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARTERS JOHN MACDONALD-BROWN / 26/01/2016 |
CH01 |
2016-10-07 |
APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOLCOMBE |
TM01 |
2016-09-22 |
31/12/15 TOTAL EXEMPTION FULL |
AA |
2016-02-03 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 26/01/2016 |
CH03 |
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 |
2016-02-03 |
31/12/15 NO MEMBER LIST |
AR01 |
2016-06-15 |
APPOINTMENT TERMINATED, DIRECTOR CHARTERS MACDONALD-BROWN |
TM01 |
2015-01-29 |
DIRECTOR APPOINTED MS SHARON CLAIRE BALDOCK |
AP01 |
2015-09-22 |
31/12/14 TOTAL EXEMPTION FULL |
AA |
2015-01-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HELEN DAGG / 23/01/2015 |
CH01 |
2015-01-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN COOK / 26/03/2014 |
CH01 |
2015-01-29 |
31/12/14 NO MEMBER LIST |
AR01 |
2015-01-29 |
DIRECTOR APPOINTED MISS SOPHIE HOLCOMBE |
AP01 |
2015-01-29 |
DIRECTOR APPOINTED MR NICHOLAS HENRY CUNNINGHAM |
AP01 |
2015-10-08 |
DIRECTOR APPOINTED MR DOMINIC EDWARD ADAIR |
AP01 |
2015-01-30 |
DIRECTOR APPOINTED MR JONATHAN HENRY METSON MOSS |
AP01 |
2015-11-02 |
REGISTERED OFFICE CHANGED ON 02/11/2015 FROMC/O SAWIN & EDWARDSSUITE 1.3 VERNON HOUSE23 SICILIAN AVENUELONDONWC1A 2QS |
AD01 |
2015-10-05 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD NODDER |
TM01 |
2014-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES BROOK / 01/10/2013 |
CH01 |
2014-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / JAN MONTAGU VLECK / 01/02/2013 |
CH01 |
2014-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FINNIE / 30/11/2011 |
CH01 |
2014-10-15 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNNER |
TM01 |
2014-02-03 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER HUNNISETTE VARY / 01/02/2013 |
CH01 |
2014-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA DAGG / 25/09/2013 |
CH01 |
2014-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME JUSTIN SEBASTIAN WATTS / 01/01/2013 |
CH01 |
2014-12-02 |
APPOINTMENT TERMINATED, DIRECTOR ARI LAAKKONEN |
TM01 |
2014-09-25 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
2014-10-15 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDENBOROUGH |
TM01 |
2014-02-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY MUTIMEAR / 01/02/2013 |
CH01 |
2014-02-06 |
31/12/13 NO MEMBER LIST |
AR01 |