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Company Documents
Date | Description |
---|---|
23/02/2423 February 2024 New | Director's details changed for Mr Robert John Burles on 2024-02-23 |
17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
19/06/2319 June 2023 | Appointment of Mr William Matthew Black as a director on 2023-06-08 |
16/06/2316 June 2023 | Appointment of Ms Sinead Aine Coogan Jones as a director on 2023-06-08 |
15/06/2315 June 2023 | Appointment of Mr Benjamin Peter Stone as a director on 2023-06-08 |
14/06/2314 June 2023 | Appointment of Miss Emma Shearer as a director on 2023-06-08 |
14/06/2314 June 2023 | Termination of appointment of Malcolm Samuel Agar Hutty as a director on 2023-06-08 |
14/06/2314 June 2023 | Termination of appointment of Garry Miller as a director on 2023-06-08 |
14/06/2314 June 2023 | Termination of appointment of Andrew Michael Glover as a director on 2023-06-08 |
14/06/2314 June 2023 | Termination of appointment of Alistair Law as a director on 2023-06-08 |
13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
16/11/2216 November 2022 | Registered office address changed from 69 Wilson Street London EC2A 2BB England to Zetland House 5- 25 Scrutton Street London EC2A 4HJ on 2022-11-16 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
14/01/2214 January 2022 | Termination of appointment of Neil Watson as a director on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
05/08/215 August 2021 | Appointment of Ms Kathryn Bowden as a director on 2021-08-01 |
23/07/2123 July 2021 | Appointment of Ms Georgina Lauren Rudak as a director on 2021-07-08 |
23/07/2123 July 2021 | Appointment of Miss Gemma Jane Whiteley as a director on 2021-07-08 |
21/07/2121 July 2021 | Appointment of Mr Michael Andrew Everett as a director on 2021-07-08 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE TURNER |
15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHELOT |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
31/07/1831 July 2018 | DIRECTOR APPOINTED MR SAMUEL GEORGE STROVER |
31/07/1831 July 2018 | DIRECTOR APPOINTED MR GARRY MILLER |
30/07/1830 July 2018 | DIRECTOR APPOINTED MR STEVEN JOHN LEIGHTON |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE RENNICKS |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARE |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS BRAY |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH |
19/07/1719 July 2017 | DIRECTOR APPOINTED MR MATTHEW PEAKE |
18/07/1718 July 2017 | DIRECTOR APPOINTED MR JEREMY CHELOT |
18/07/1718 July 2017 | DIRECTOR APPOINTED MR LEE TURNER |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLESSING |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
15/07/1615 July 2016 | DIRECTOR APPOINTED MR NEIL WATSON |
15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARPE |
08/02/168 February 2016 | 06/02/16 NO MEMBER LIST |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
04/08/154 August 2015 | DIRECTOR APPOINTED MR ALISTAIR LAW |
30/07/1530 July 2015 | DIRECTOR APPOINTED MR ROSS JAMES BRAY |
14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM KINSLEY |
14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY HOUGH |
23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 1 CASTLE LANE LONDON SW1E 6DR |
09/02/159 February 2015 | 06/02/15 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
25/07/1425 July 2014 | DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH |
14/07/1414 July 2014 | DIRECTOR APPOINTED MR RICHARD IAN SHARPE |
07/07/147 July 2014 | DIRECTOR APPOINTED MISS KATE SUZANNE RENNICKS |
07/07/147 July 2014 | DIRECTOR APPOINTED MISS JACQUELINE ANN MELLOR |
13/06/1413 June 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL GLOVER |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MITA MITRA |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GRACEY |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
07/02/147 February 2014 | 06/02/14 NO MEMBER LIST |
07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN HOUGH / 01/01/2014 |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROY |
21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBINSON |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
20/08/1320 August 2013 | DIRECTOR APPOINTED MR PATRICK JAMES ROBINSON |
07/03/137 March 2013 | 06/02/13 NO MEMBER LIST |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
01/10/121 October 2012 | DIRECTOR APPOINTED ADAM KINSLEY |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH MURPHY |
03/04/123 April 2012 | 06/02/12 NO MEMBER LIST |
08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HENDRIE LIANO |
31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY LANSMAN / 01/01/2012 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
13/09/1113 September 2011 | DIRECTOR APPOINTED MALCOLM SAMUEL AGAR HUTTY |
12/09/1112 September 2011 | ARTICLES OF ASSOCIATION |
12/09/1112 September 2011 | ALTER ARTICLES 08/09/2011 |
12/09/1112 September 2011 | COMPANY BUSINESS 08/09/2011 |
10/08/1110 August 2011 | DIRECTOR APPOINTED VANESSA MYRIAM MORTIAUX |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA MORTIAUX |
25/07/1125 July 2011 | TERMINATE DIR APPOINTMENT |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HENDRIE LIANO |
12/07/1112 July 2011 | TERMINATE DIR APPOINTMENT |
02/06/112 June 2011 | 06/02/11 NO MEMBER LIST |
26/05/1126 May 2011 | DIRECTOR APPOINTED MITA MITRA |
17/05/1117 May 2011 | DIRECTOR APPOINTED ALEXANDER IAN ROY |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHURCH |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
29/11/1029 November 2010 | DIRECTOR APPOINTED CLODAGH MURPHY |
29/11/1029 November 2010 | DIRECTOR APPOINTED PATRICIA CHURCH |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA ASCROFT |
25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR |
21/04/1021 April 2010 | 06/02/10 NO MEMBER LIST |
17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMILLE DE STEMPEL |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FEATHER |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON |
31/07/0931 July 2009 | DIRECTOR RESIGNED DAVID SIMPSON |
20/07/0920 July 2009 | DIRECTOR APPOINTED MARK GRACEY |
20/07/0920 July 2009 | DIRECTOR APPOINTED GARY MARTIN HOUGH |
20/07/0920 July 2009 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HARE |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE WADE |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SNAPE |
20/07/0920 July 2009 | DIRECTOR RESIGNED TIMOTHY SNAPE |
20/07/0920 July 2009 | DIRECTOR RESIGNED LEE WADE |
16/07/0916 July 2009 | ADOPT ARTICLES 09/07/2009 |
16/07/0916 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 28 BROADWAY LONDON SW1H 9JX |
14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: 28 BROADWAY LONDON SW1H 9JX |
03/04/093 April 2009 | ANNUAL RETURN MADE UP TO 06/02/09 |
26/03/0926 March 2009 | DIRECTOR APPOINTED HUW TREFOR DAVIES |
26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA YORKE |
26/03/0926 March 2009 | DIRECTOR RESIGNED SAMANTHA YORKE |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
03/03/083 March 2008 | ANNUAL RETURN MADE UP TO 06/02/08 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
28/07/0728 July 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 |
18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 06/02/07 |
18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 06/02/07; REGISTERED OFFICE CHANGED ON 18/04/07 |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
11/04/0611 April 2006 | ANNUAL RETURN MADE UP TO 06/02/06 |
11/04/0611 April 2006 | ANNUAL RETURN MADE UP TO 06/02/06;DIRECTOR RESIGNED |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
26/01/0626 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 06/02/05 |
01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 06/02/05;SECRETARY'S PARTICULARS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | ANNUAL RETURN MADE UP TO 06/02/04 |
12/02/0412 February 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/07/0331 July 2003 | DIRECTOR RESIGNED |
13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | DIRECTOR RESIGNED |
13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 06/02/03 |
13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 06/02/03;DIRECTOR RESIGNED |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/03/028 March 2002 | DIRECTOR RESIGNED |
08/03/028 March 2002 | DIRECTOR RESIGNED |
08/03/028 March 2002 | DIRECTOR RESIGNED |
08/03/028 March 2002 | DIRECTOR RESIGNED |
08/03/028 March 2002 | DIRECTOR RESIGNED |
08/03/028 March 2002 | ANNUAL RETURN MADE UP TO 06/02/02 |
08/03/028 March 2002 | ANNUAL RETURN MADE UP TO 06/02/02;DIRECTOR RESIGNED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/03/0116 March 2001 | ANNUAL RETURN MADE UP TO 06/02/01 |
20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 77 GREAT PETER STREET WESTMINSTER LONDON SW1 2EZ |
12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: G OFFICE CHANGED 12/06/00 77 GREAT PETER STREET WESTMINSTER LONDON SW1 2EZ |
24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 06/02/00 |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
10/05/0010 May 2000 | DIRECTOR RESIGNED |
10/05/0010 May 2000 | DIRECTOR RESIGNED |
10/05/0010 May 2000 | DIRECTOR RESIGNED |
09/03/009 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
14/02/0014 February 2000 | DIRECTOR RESIGNED |
29/03/9929 March 1999 | ANNUAL RETURN MADE UP TO 06/02/99 |
28/02/9928 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | SECRETARY RESIGNED |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
28/02/9828 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
24/02/9824 February 1998 | ANNUAL RETURN MADE UP TO 06/02/98 |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
22/01/9822 January 1998 | DIRECTOR RESIGNED |
22/01/9822 January 1998 | DIRECTOR RESIGNED |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
18/09/9718 September 1997 | DIRECTOR RESIGNED |
18/09/9718 September 1997 | DIRECTOR RESIGNED |
06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: GAYFERE HOUSE 22-23 GAYFERE STREET LONDON SW1P 3HP |
06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: G OFFICE CHANGED 06/05/97 GAYFERE HOUSE 22-23 GAYFERE STREET LONDON SW1P 3HP |
06/05/976 May 1997 | NEW SECRETARY APPOINTED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
06/05/976 May 1997 | DIRECTOR RESIGNED |
06/05/976 May 1997 | DIRECTOR RESIGNED |
06/05/976 May 1997 | ANNUAL RETURN MADE UP TO 06/02/97 |
28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
04/11/964 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/11/964 November 1996 | ALTER MEM AND ARTS 11/10/96 |
10/10/9610 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 11 LEIGHAM VALE ROAD BOURNEMOUTH BH6 3LR |
09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: G OFFICE CHANGED 09/10/96 11 LEIGHAM VALE ROAD BOURNEMOUTH BH6 3LR |
09/10/969 October 1996 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 14 PINECLIFFE AVENUE BOURNEMOUTH DORSET BA6 3PZ |
20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: G OFFICE CHANGED 20/09/96 14 PINECLIFFE AVENUE BOURNEMOUTH DORSET BA6 3PZ |
11/09/9611 September 1996 | DIRECTOR RESIGNED |
11/09/9611 September 1996 | DIRECTOR RESIGNED |
05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
04/07/964 July 1996 | DIRECTOR RESIGNED |
04/07/964 July 1996 | DIRECTOR RESIGNED |
24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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