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Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 6 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 officers Appointment of director (Gary Moore) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (John Roger Haworth) 1 Buy now
13 Feb 2023 accounts Annual Accounts 6 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 7 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Termination of appointment of director (Rupert Van Hullen) 1 Buy now
02 Mar 2021 accounts Annual Accounts 7 Buy now
02 Mar 2021 accounts Annual Accounts 7 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 7 Buy now
22 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 6 Buy now
23 Apr 2018 officers Termination of appointment of director (David Kingsley Holliss) 1 Buy now
15 Mar 2018 officers Appointment of director (Mr John Roger Haworth) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 6 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 6 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
20 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 6 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
15 Jul 2013 accounts Annual Accounts 20 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Rupert Van Hullen) 2 Buy now
15 Aug 2012 accounts Annual Accounts 22 Buy now
22 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2012 officers Appointment of director (David Holliss) 2 Buy now
26 Apr 2012 officers Termination of appointment of director (Elizabeth Telford) 1 Buy now
26 Apr 2012 officers Termination of appointment of director (Duncan Burgess) 1 Buy now
22 Mar 2012 officers Appointment of secretary (Rupert Van Hullen) 1 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
20 Oct 2011 officers Termination of appointment of secretary (Andrew Moberly) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Patrick Glydon) 2 Buy now
04 Oct 2011 accounts Annual Accounts 24 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 23 Buy now
21 Sep 2010 officers Appointment of director (Mr Duncan Burgess) 2 Buy now
03 Sep 2010 officers Appointment of secretary (Mr Andrew John Moberly) 1 Buy now
03 Sep 2010 officers Termination of appointment of secretary (Caroline Thomas) 1 Buy now
09 Jul 2010 officers Termination of appointment of director (Stephen Muldoon) 1 Buy now
08 Jan 2010 officers Termination of appointment of director (Adrian Chedore) 1 Buy now
07 Jan 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 officers Change of particulars for director (Elizabeth Jill Telford) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Stephen David Muldoon) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Patrick Richard Glydon) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Caroline Emma Thomas) 1 Buy now
09 Nov 2009 officers Appointment of secretary (Caroline Emma Thomas) 1 Buy now
09 Nov 2009 officers Termination of appointment of secretary (John Ross) 1 Buy now
05 Nov 2009 accounts Annual Accounts 22 Buy now
18 Sep 2009 officers Director appointed stephen david muldoon 1 Buy now
02 Sep 2009 officers Appointment terminated director andrew noble 1 Buy now
23 Feb 2009 accounts Annual Accounts 22 Buy now
27 Jan 2009 officers Director appointed rupert van hullen 2 Buy now
21 Jan 2009 officers Director's change of particulars / patrick glydon / 21/01/2009 1 Buy now
16 Jan 2009 officers Appointment terminated director michael parry 1 Buy now
16 Jan 2009 officers Appointment terminated director michelle norman 1 Buy now
14 Jan 2009 officers Director appointed elizabeth jill telford 2 Buy now
06 Jan 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from 180 great portland street london W1W 5QZ united kingdom 1 Buy now
01 Apr 2008 address Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY 1 Buy now
15 Jan 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
13 Dec 2007 officers New director appointed 5 Buy now
01 Nov 2007 accounts Annual Accounts 23 Buy now
02 May 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
08 Mar 2007 officers Director's particulars changed 1 Buy now
29 Jan 2007 annual-return Return made up to 22/12/06; full list of members 8 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
27 Oct 2006 accounts Annual Accounts 24 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
19 May 2006 officers Secretary's particulars changed 1 Buy now
06 Feb 2006 accounts Annual Accounts 20 Buy now
11 Jan 2006 annual-return Return made up to 22/12/05; full list of members 8 Buy now
06 May 2005 auditors Auditors Resignation Company 1 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
20 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2005 annual-return Return made up to 22/12/04; full list of members 10 Buy now
17 Nov 2004 officers Director's particulars changed 1 Buy now
01 Nov 2004 accounts Annual Accounts 16 Buy now
05 Jan 2004 annual-return Return made up to 22/12/03; full list of members 10 Buy now