CIFAS

02584687
6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 31 Buy now
08 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 accounts Annual Accounts 30 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 30 Buy now
19 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2022 resolution Resolution 1 Buy now
09 Mar 2022 incorporation Memorandum Articles 2 Buy now
09 Mar 2022 incorporation Memorandum Articles 26 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Appointment of director (Ms Sarah-Jill Lennard) 2 Buy now
21 Dec 2021 accounts Annual Accounts 23 Buy now
28 Oct 2021 officers Termination of appointment of director (Penelope Jane Avis) 1 Buy now
04 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 officers Appointment of director (Mr John Julian Browett) 2 Buy now
18 Jan 2021 officers Appointment of director (Ms Zoe Victoria Wimborne) 2 Buy now
11 Dec 2020 accounts Annual Accounts 20 Buy now
04 Sep 2020 officers Termination of appointment of director (Barbara Singer Judge) 1 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2020 resolution Resolution 31 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Termination of appointment of director (Alison Ann Dolan) 1 Buy now
26 Sep 2019 accounts Annual Accounts 20 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 21 Buy now
22 Sep 2018 officers Appointment of secretary (Mr Richard Jonathan Freedman) 2 Buy now
22 Sep 2018 officers Termination of appointment of secretary (Michael Douglas Haley) 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Simon Austin Dukes) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 14 Buy now
18 Apr 2017 officers Appointment of director (Mr Michael Douglas Haley) 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2017 officers Appointment of director (Ms Penelope Jane Avis) 2 Buy now
08 Feb 2017 officers Appointment of director (Ms Alison Ann Dolan) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Arnold Wagner) 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Michael Dennis O'neill) 1 Buy now
20 Sep 2016 officers Appointment of director (Lady Barbara Singer Judge) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Robert Charles Fraser) 2 Buy now
19 Sep 2016 officers Termination of appointment of director (David James Springer) 1 Buy now
19 Sep 2016 officers Termination of appointment of director (Kenneth William George Cherrett) 1 Buy now
19 Sep 2016 accounts Annual Accounts 13 Buy now
15 Aug 2016 officers Termination of appointment of director (Christopher Mckee) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Jane Margaret Earl) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Ian Walker) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Richard Beavis) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Howard Mark Rawstron) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Heather Robertson Laing) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Ursula Jallow) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Graham Isle) 1 Buy now
07 Mar 2016 officers Appointment of director (Mr Ian Walker) 2 Buy now
09 Feb 2016 annual-return Annual Return 11 Buy now
04 Feb 2016 officers Appointment of director (Mrs Ursula Jallow) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Nicholas Blake) 1 Buy now
27 Jul 2015 officers Appointment of secretary (Mr Michael Douglas Haley) 2 Buy now
02 Jul 2015 accounts Annual Accounts 13 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Hugh Dixon Norton-Amor) 1 Buy now
17 Feb 2015 annual-return Annual Return 10 Buy now
02 Jan 2015 officers Termination of appointment of director (Carwyn Alan Jones) 1 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Kenneth William George Cherrett) 2 Buy now
15 Jul 2014 accounts Annual Accounts 13 Buy now
19 Jun 2014 officers Appointment of director (Mr Richard Beavis) 2 Buy now
19 Jun 2014 officers Appointment of director (Ms Heather Robertson Laing) 2 Buy now
16 May 2014 officers Change of particulars for director (Mr Howard Mark Rawstron) 2 Buy now
11 Feb 2014 annual-return Annual Return 9 Buy now
11 Feb 2014 officers Change of particulars for director (Mr Howard Mark Rawstron) 2 Buy now
11 Feb 2014 officers Change of particulars for director (Mr Graham Isle) 2 Buy now
16 Sep 2013 officers Appointment of secretary (Mr Hugh Dixon Norton-Amor) 1 Buy now
16 Sep 2013 officers Appointment of director (Mr Simon Austin Dukes) 2 Buy now
16 Sep 2013 officers Termination of appointment of secretary (Peter Hurst) 1 Buy now
04 Jun 2013 accounts Annual Accounts 13 Buy now
24 May 2013 officers Termination of appointment of director (Mark Tomlinson) 1 Buy now
11 Feb 2013 annual-return Annual Return 9 Buy now
24 Jan 2013 officers Change of particulars for director (Mr Mark Robert William Tomlinson) 2 Buy now
05 Sep 2012 accounts Annual Accounts 14 Buy now
19 Jun 2012 resolution Resolution 26 Buy now
19 Jun 2012 officers Appointment of director (Mr Nicholas Blake) 2 Buy now
19 Jun 2012 officers Appointment of director (Mr Graham Isle) 2 Buy now
02 Mar 2012 officers Change of particulars for director (Mr Mark Robert William Tomlinson) 2 Buy now
09 Feb 2012 annual-return Annual Return 9 Buy now
15 Nov 2011 officers Termination of appointment of director (Barry Brennan) 1 Buy now
05 Aug 2011 officers Termination of appointment of director (Mark Gale) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Allan Clare) 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Mark Jones) 1 Buy now
24 Jun 2011 officers Appointment of director (Mr Allan James Clare) 2 Buy now
24 Jun 2011 officers Appointment of director (Mr Carwyn Alan Jones) 2 Buy now
21 Jun 2011 accounts Annual Accounts 14 Buy now
16 Mar 2011 officers Change of particulars for director (Mr Barry Kevin Brennan) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Graham Baldock) 1 Buy now
09 Feb 2011 annual-return Annual Return 11 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Barry Kevin Brennan) 2 Buy now
29 Sep 2010 officers Appointment of director (Mr Howard Mark Rawstron) 2 Buy now
29 Sep 2010 officers Termination of appointment of director (Colin Charnley) 1 Buy now
23 Jul 2010 officers Appointment of director (Mr Graham Baldock) 2 Buy now
08 Jul 2010 accounts Annual Accounts 12 Buy now
23 Jun 2010 officers Appointment of director (Mr Christopher Mckee) 2 Buy now