| date |
name |
form type |
| 2020-09-07 |
CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
CS01 |
| 2020-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
AA |
| 2020-06-16 |
REGISTERED OFFICE CHANGED ON 16/06/2020 FROM4 HAMILTON PLACEPICCADILLYLONDONW1J 7BQ |
AD01 |
| 2019-11-15 |
CESSATION OF JANE MARGARET MIDDLETON AS A PSC |
PSC07 |
| 2019-11-15 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MOYNIHAN |
PSC01 |
| 2019-09-03 |
APPOINTMENT TERMINATED, DIRECTOR SIMON LUXMOORE |
TM01 |
| 2019-11-15 |
DIRECTOR APPOINTED MS SARAH JANE MOYNIHAN |
AP01 |
| 2019-11-15 |
APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON |
TM01 |
| 2019-09-10 |
CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
CS01 |
| 2019-03-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2018-05-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-10-31 |
CESSATION OF SIMON CORYNDON LUXMOORE AS A PSC |
PSC07 |
| 2018-09-12 |
CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
CS01 |
| 2018-10-31 |
DIRECTOR APPOINTED SIR BRIAN KEVIN BURRIDGE |
AP01 |
| 2017-05-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-09-05 |
CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
CS01 |
| 2016-03-29 |
25/03/16 FULL LIST |
AR01 |
| 2016-08-30 |
CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
CS01 |
| 2016-05-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2015-03-27 |
APPOINTMENT TERMINATED, SECRETARY SIMON LUXMOORE |
TM02 |
| 2015-03-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2015-03-27 |
25/03/15 FULL LIST |
AR01 |
| 2014-07-18 |
SECRETARY APPOINTED MR TONY HOMES |
AP03 |
| 2014-03-27 |
25/03/14 FULL LIST |
AR01 |
| 2014-07-18 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY |
TM01 |
| 2014-03-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-07-18 |
DIRECTOR APPOINTED MR SIMON CORYNDON LUXMOORE |
AP01 |
| 2013-04-26 |
25/03/13 FULL LIST |
AR01 |
| 2013-07-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2012-05-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-05-02 |
APPOINTMENT TERMINATED, DIRECTOR IAN DONOVAN |
TM01 |
| 2012-05-02 |
25/03/12 FULL LIST |
AR01 |
| 2012-05-02 |
DIRECTOR APPOINTED MS JANE MARGARET MIDDLETON |
AP01 |
| 2011-05-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-04-20 |
25/03/11 FULL LIST |
AR01 |
| 2010-07-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2010-03-05 |
APPOINTMENT TERMINATED, SECRETARY KEITH MANS |
TM02 |
| 2010-04-30 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RILEY / 23/03/2010 |
CH01 |
| 2010-03-05 |
SECRETARY APPOINTED MR SIMON LUXMOORE |
AP03 |
| 2010-04-30 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD DONOVAN / 25/03/2010 |
CH01 |
| 2010-04-30 |
25/03/10 FULL LIST |
AR01 |
| 2009-04-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2009-04-21 |
RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
363a |
| 2008-04-03 |
RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2007-03-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2007-03-29 |
RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
363a |
| 2006-12-07 |
DIRECTOR RESIGNED |
288b |
| 2006-04-26 |
RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
363s |
| 2006-06-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2006-12-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-04-06 |
RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
363s |
| 2005-04-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2005-01-21 |
DIRECTOR RESIGNED |
288b |
| 2004-04-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2004-04-05 |
RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
363s |
| 2004-03-08 |
DIRECTOR RESIGNED |
288b |
| 2003-05-30 |
RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2002-09-26 |
NEW DIRECTOR APPOINTED |
288a |