date |
name |
form type |
2022-07-15 |
CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
CS01 |
2022-04-12 |
SECRETARY APPOINTED MRS FRANCESCA PETA BRAHMBHATT |
AP03 |
2022-04-12 |
APPOINTMENT TERMINATED, SECRETARY RACHAEL BLISS |
TM02 |
2022-08-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
AA |
2021-08-11 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
AA |
2021-01-22 |
DIRECTOR APPOINTED DR ANDREW JOHN DUNN-FLORES |
AP01 |
2021-08-02 |
CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
CS01 |
2020-10-28 |
SECRETARY APPOINTED MISS RACHAEL LOUISE BLISS |
AP03 |
2020-10-28 |
APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
TM01 |
2020-10-28 |
APPOINTMENT TERMINATED, SECRETARY FRANCIS LIDDELL |
TM02 |
2020-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
2020-08-13 |
CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
CS01 |
2019-09-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
2019-07-16 |
CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
CS01 |
2018-06-29 |
SECRETARY APPOINTED MR FRANCIS JOHN LIDDELL |
AP03 |
2018-09-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2018-06-29 |
APPOINTMENT TERMINATED, SECRETARY TERENCE FULLER |
TM02 |
2018-10-12 |
DIRECTOR APPOINTED MR TERENCE WILLIAM FULLER |
AP01 |
2018-07-23 |
CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
CS01 |
2018-10-12 |
APPOINTMENT TERMINATED, DIRECTOR JAMES OATRIDGE |
TM01 |
2017-07-27 |
CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
CS01 |
2017-08-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
2016-02-11 |
APPOINTMENT TERMINATED, SECRETARY ANTHONY HENDLEY |
TM02 |
2016-02-11 |
SECRETARY APPOINTED MR TERENCE WILLIAM FULLER |
AP03 |
2016-07-22 |
CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
CS01 |
2016-10-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
2015-10-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
2015-08-11 |
15/07/15 NO MEMBER LIST |
AR01 |
2015-08-11 |
APPOINTMENT TERMINATED, DIRECTOR SIMON FESTING |
TM01 |
2014-12-18 |
SECRETARY APPOINTED MR ANTHONY NIGEL HENDLEY |
AP03 |
2014-03-03 |
REGISTERED OFFICE CHANGED ON 03/03/2014 FROM15 JOHN STREETLONDONWC1N 2EB |
AD01 |
2014-12-18 |
APPOINTMENT TERMINATED, SECRETARY NATASHA THORNELOE |
TM02 |
2014-07-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
2014-07-02 |
DIRECTOR APPOINTED DR SIMON FESTING |
AP01 |
2014-08-08 |
15/07/14 NO MEMBER LIST |
AR01 |
2013-08-08 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REEVES |
TM01 |
2013-06-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
2013-08-08 |
DIRECTOR APPOINTED MR JAMES WILLIAM OATRIDGE |
AP01 |
2013-08-09 |
15/07/13 NO MEMBER LIST |
AR01 |
2012-05-01 |
APPOINTMENT TERMINATED, DIRECTOR KENNETH FLEMONS |
TM01 |
2012-05-01 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT HATTERSLEY |
TM01 |
2012-06-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
2012-05-01 |
DIRECTOR APPOINTED MR IAN MICHAEL SUMMERSGILL |
AP01 |
2012-05-01 |
DIRECTOR APPOINTED MR PETER TERRY JONES |
AP01 |
2012-08-07 |
15/07/12 NO MEMBER LIST |
AR01 |
2011-08-09 |
15/07/11 NO MEMBER LIST |
AR01 |
2011-10-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HATTERSLEY / 15/07/2010 |
CH01 |
2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FLEMONS / 15/07/2010 |
CH01 |
2010-08-18 |
15/07/10 NO MEMBER LIST |
AR01 |
2010-10-19 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
2009-08-20 |
ANNUAL RETURN MADE UP TO 15/07/09 |
363a |
2009-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
2008-08-13 |
SECRETARY APPOINTED MRS NATASHA LOUISE THORNELOE |
288a |
2008-10-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
2008-08-14 |
ANNUAL RETURN MADE UP TO 15/07/08 |
363a |
2008-08-13 |
APPOINTMENT TERMINATED SECRETARY JULIA BURGOYNE |
288b |
2007-10-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
2007-09-05 |
ANNUAL RETURN MADE UP TO 15/07/07 |
363a |
2006-10-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |