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Date Category Description Pages
29 Oct 2024 officers Change of particulars for director (Mrs Ana Gonzalez-Iglesias) 2 Buy now
21 Oct 2024 accounts Annual Accounts 36 Buy now
02 Oct 2024 officers Termination of appointment of director (Evonne Angela Hudson) 1 Buy now
24 Sep 2024 officers Termination of appointment of director (Paul Perkin) 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 39 Buy now
28 Sep 2023 officers Termination of appointment of director (Isabel Lee) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Michael Derek Ward) 1 Buy now
19 Sep 2023 officers Change of particulars for director (Ms Evonne Angela Coleman-Thomas) 2 Buy now
10 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2023 mortgage Statement of release/cease from a charge 2 Buy now
04 Jul 2023 officers Appointment of director (Mrs Abigail Christine Raymond) 2 Buy now
04 Jul 2023 officers Appointment of director (Miss Rebecca Louise Monk) 2 Buy now
04 Jul 2023 officers Appointment of director (Mrs Ana Gonzalez-Iglesias) 2 Buy now
04 Jul 2023 officers Appointment of director (Mr Vipan Rai Maini) 2 Buy now
04 Jul 2023 officers Appointment of director (Mr Colin Neil Maclean) 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 officers Change of particulars for director (Miss Evonne Angela Hudson) 2 Buy now
11 May 2023 officers Change of particulars for director (Ms Isabel Sanchez) 2 Buy now
01 Nov 2022 officers Appointment of director (Mr Michael Derek Ward) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (David Everard Shrimpton) 1 Buy now
20 Oct 2022 accounts Annual Accounts 37 Buy now
22 Sep 2022 officers Termination of appointment of director (Nilavra Mukerji) 1 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Termination of appointment of director (Rachelle Beltran) 1 Buy now
24 Mar 2022 officers Termination of appointment of director (Omobukunla Mcglynn) 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Mark Keith Rowe) 1 Buy now
27 Oct 2021 officers Termination of appointment of director (Victoria Louise Wallace) 1 Buy now
13 Oct 2021 accounts Annual Accounts 37 Buy now
25 Aug 2021 officers Appointment of director (Ms Rachelle Beltran) 2 Buy now
19 Aug 2021 officers Appointment of director (Miss Evonne Angela Hudson) 2 Buy now
06 Aug 2021 officers Appointment of director (Mr Nilavra Mukerji) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 36 Buy now
09 Dec 2020 officers Termination of appointment of director (Karen Audrey Cooper) 1 Buy now
14 Jul 2020 officers Appointment of director (Ms Omobukunla Mcglynn) 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Termination of appointment of director (Charles Alastair Fraser) 1 Buy now
12 Nov 2019 officers Change of particulars for secretary (Mrs Jennifer Clare Strudwick) 1 Buy now
11 Oct 2019 accounts Annual Accounts 39 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Change of particulars for director (Mr Charles Alastair Fraser) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Andrew Robert Lowe) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Philippa May Thomas) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr Paul Louis Infield) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Paul Perkin) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Mark Keith Rowe) 2 Buy now
01 Feb 2019 officers Appointment of director (Ms Victoria Louise Wallace) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Charles Alastair Fraser) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Rebecca Pritchard) 1 Buy now
28 Sep 2018 accounts Annual Accounts 39 Buy now
12 Jul 2018 officers Termination of appointment of director (Visakha Perrault Sri Chandrasekera) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2017 mortgage Particulars of a mortgage or charge subject to which property has been acquired 6 Buy now
30 Nov 2017 accounts Annual Accounts 40 Buy now
02 Aug 2017 officers Termination of appointment of director (Allan James Hudson) 1 Buy now
29 Jun 2017 officers Termination of appointment of director (Hilary Anne Knight) 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 officers Appointment of director (Mr Simon Mcgrath) 2 Buy now
05 Apr 2017 officers Appointment of director (Mrs Diana Coman) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Richard Frederick Harold Howgego) 1 Buy now
14 Oct 2016 accounts Annual Accounts 43 Buy now
29 Sep 2016 officers Appointment of secretary (Mrs Jennifer Clare Strudwick) 2 Buy now
29 Sep 2016 officers Termination of appointment of secretary (Dennis Frank Simmonds) 1 Buy now
18 Jul 2016 officers Change of particulars for director (Ms Isabel Sanchez) 2 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
01 Jul 2016 officers Appointment of director (Ms Isabel Sanchez) 2 Buy now
08 Jun 2016 officers Appointment of director (Ms Rebecca Pritchard) 2 Buy now
10 Nov 2015 accounts Annual Accounts 33 Buy now
06 Oct 2015 officers Termination of appointment of director (Suzanne Rose Twerdochlib) 1 Buy now
27 Aug 2015 resolution Resolution 31 Buy now
27 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Aug 2015 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2015 miscellaneous Miscellaneous 2 Buy now
18 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
19 Jun 2015 annual-return Annual Return 11 Buy now
09 Jun 2015 officers Termination of appointment of director (David Ashley John Ford) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Sharron Yuonne Lewis) 1 Buy now
24 Dec 2014 officers Appointment of director (Ms Karen Audrey Cooper) 2 Buy now
24 Dec 2014 officers Termination of appointment of director (Anthony Gabriel Tucker) 1 Buy now
24 Dec 2014 officers Termination of appointment of director (David Roy Fitze) 1 Buy now
09 Oct 2014 accounts Annual Accounts 35 Buy now
24 Jun 2014 annual-return Annual Return 13 Buy now
03 Apr 2014 mortgage Registration of a charge 9 Buy now
29 Jan 2014 officers Change of particulars for director (Ms Philippa May Thomas) 2 Buy now
18 Dec 2013 officers Appointment of director (Mr Richard Frederick Harold Howgego) 2 Buy now
08 Oct 2013 accounts Annual Accounts 32 Buy now
17 Jun 2013 auditors Auditors Resignation Company 2 Buy now
17 Jun 2013 annual-return Annual Return 13 Buy now
10 Jun 2013 officers Appointment of director (Mrs Suzanne Rose Twerdochlib) 2 Buy now
10 Jun 2013 officers Appointment of director (Mr David Everard Shrimpton) 2 Buy now
10 May 2013 auditors Auditors Resignation Company 2 Buy now
15 Nov 2012 officers Termination of appointment of director (Derek Charles Richards) 1 Buy now
15 Nov 2012 officers Termination of appointment of director (Trevor John Morgan) 1 Buy now
13 Oct 2012 officers Appointment of director (Ms Visakha Perrault Sri Chandrasekera) 2 Buy now
13 Oct 2012 officers Appointment of director (Miss Sharon Yvonne Lewis) 2 Buy now
13 Oct 2012 officers Appointment of director (Mr Allan James Hudson) 2 Buy now
13 Oct 2012 officers Appointment of director (David Ashley John Ford) 2 Buy now