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Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 67 Buy now
22 May 2024 officers Appointment of director (Ms Joanne Bradley-Fortune) 2 Buy now
08 Feb 2024 officers Appointment of director (Ms Merryn Elizabeth Hockaday) 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 65 Buy now
26 Sep 2023 resolution Resolution 1 Buy now
26 Sep 2023 incorporation Memorandum Articles 22 Buy now
14 Jul 2023 officers Appointment of director (Ms Monique Margaret Turpin) 2 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 officers Termination of appointment of director (Dinesh Chimanlal Jivan Visavadia) 1 Buy now
11 Oct 2022 accounts Annual Accounts 63 Buy now
09 Sep 2022 officers Termination of appointment of director (David John Brown) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Mauricette Noella Hacquard) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Bert O'donoghue) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Daniel Hobbs) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Sally Tara O'neill) 1 Buy now
23 Jun 2022 officers Appointment of director (Ms Juliane Christine Wesemann) 2 Buy now
23 Jun 2022 officers Appointment of director (Lady Anne Kristine Mackintosh Stoneham) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 62 Buy now
01 Oct 2021 officers Change of particulars for director (Ms Mauricette Noella Hacquard) 2 Buy now
29 Sep 2021 officers Appointment of director (Ms Mauricette Noella Hacquard) 2 Buy now
19 May 2021 officers Appointment of director (Mrs Victoria Louise Markiewicz) 2 Buy now
10 Jan 2021 accounts Annual Accounts 62 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Termination of appointment of director (Thomas Brian Wilson) 1 Buy now
14 Sep 2020 officers Appointment of director (Mr Rupert Peter Duff) 2 Buy now
09 Dec 2019 accounts Annual Accounts 59 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 officers Appointment of secretary (Miss Sara Kortenray) 2 Buy now
26 Nov 2019 officers Termination of appointment of secretary (Bert O'donoghue) 1 Buy now
26 Nov 2019 officers Termination of appointment of director (Gillian Paula Guy-Edwards) 1 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2019 officers Appointment of secretary (Mr Bert O'donoghue) 2 Buy now
19 Jun 2019 officers Termination of appointment of secretary (Latifa Adefunke Aina) 1 Buy now
14 May 2019 officers Appointment of director (Ms Akua Doreen Owusu-Akonor) 2 Buy now
14 May 2019 officers Appointment of director (Ms Kelly Veronica Dooley) 2 Buy now
14 May 2019 officers Appointment of director (Mr James John Halliwell) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Joseph Anichebe) 2 Buy now
28 Jan 2019 officers Appointment of director (Ms Gillian Paula Guy-Edwards) 2 Buy now
12 Dec 2018 accounts Annual Accounts 60 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 officers Termination of appointment of director (Hanif Barma) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Bert O'donoghue) 1 Buy now
11 Sep 2018 officers Termination of appointment of secretary 1 Buy now
11 Sep 2018 officers Appointment of secretary (Mrs Latifa Adefunke Aina) 2 Buy now
11 Sep 2018 officers Termination of appointment of director 1 Buy now
11 Sep 2018 officers Termination of appointment of director 1 Buy now
11 Sep 2018 officers Termination of appointment of secretary (Bert O'donoghue) 1 Buy now
11 Sep 2018 officers Appointment of secretary (Mrs Latifa Adefunke Aina) 2 Buy now
11 Sep 2018 officers Termination of appointment of director 1 Buy now
11 Sep 2018 officers Appointment of director (Mr Bert O'donoghue) 2 Buy now
11 Sep 2018 officers Termination of appointment of director (David Jonathan Taylor) 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Wadham St. John Downing) 1 Buy now
23 Mar 2018 officers Appointment of secretary (Mr Bert O'donoghue) 2 Buy now
23 Mar 2018 officers Termination of appointment of secretary (Natasha Marie Mora) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Natasha Marie Mora) 1 Buy now
19 Dec 2017 accounts Annual Accounts 61 Buy now
09 Dec 2017 resolution Resolution 24 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 incorporation Memorandum Articles 22 Buy now
22 Sep 2017 officers Appointment of director (Mr Thomas Brian Wilson) 2 Buy now
20 Sep 2017 officers Appointment of director (Miss Angela Jennifer Anne Dakin) 2 Buy now
29 Dec 2016 accounts Annual Accounts 56 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2016 officers Termination of appointment of director (Anthony Kenneth Alexander) 1 Buy now
09 Sep 2016 officers Appointment of secretary (Ms Natasha Marie Mora) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Juliane Christine Wesemann) 1 Buy now
08 Sep 2016 officers Termination of appointment of secretary (Jonathan Joseph Michael Farrow) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Christopher Peter Borkowski) 1 Buy now
16 Dec 2015 accounts Annual Accounts 49 Buy now
08 Dec 2015 annual-return Annual Return 8 Buy now
08 Dec 2015 officers Appointment of director (Ms Juliane Christine Wesemann) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr David Jonathan Taylor) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Wadham St. John Downing) 2 Buy now
07 Dec 2015 officers Appointment of director (Ms Natasha Marie Mora) 2 Buy now
07 Dec 2015 officers Termination of appointment of director (Amanda Maria Lennon) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Heather Margaret Barker) 1 Buy now
30 Dec 2014 accounts Annual Accounts 49 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
02 Dec 2014 officers Termination of appointment of director (Zoe Ollerearnshaw) 1 Buy now
02 Dec 2014 officers Change of particulars for director (Mrs Amanda Maria Lennon) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Carol Hampson) 1 Buy now
17 Dec 2013 accounts Annual Accounts 44 Buy now
10 Dec 2013 annual-return Annual Return 8 Buy now
15 Nov 2013 officers Appointment of director (Dr David John Brown) 2 Buy now
15 Nov 2013 officers Appointment of director (Mr Daniel Hobbs) 2 Buy now
15 Nov 2013 officers Appointment of director (Mr Dinesh Chimanlal Jivan Visavadia) 2 Buy now
15 Nov 2013 officers Appointment of director (Mr Anthony Kenneth Alexander) 2 Buy now
15 Nov 2013 officers Appointment of director (Ms Zoe Ollerearnshaw) 2 Buy now
15 Nov 2013 officers Appointment of director (Ms Sally Tara O'neill) 2 Buy now
15 Nov 2013 officers Appointment of director (Mr Bert O’Donoghue) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (Stuart Gray) 1 Buy now
06 Sep 2013 officers Termination of appointment of director (Jeremy Lamb) 1 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Christopher Peter Borkowski) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Christopher Peter Borkowski) 2 Buy now