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02949771
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Appointment of director (Mr Steven O'brien) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Oliver Thomas Wilson) 1 Buy now
19 Aug 2024 accounts Annual Accounts 17 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Termination of appointment of director (Siobhan Moynihan) 1 Buy now
17 Oct 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Oct 2023 officers Appointment of director (Mr Barry Guy Case) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (Michael Harrison) 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 16 Buy now
08 Jun 2023 officers Appointment of director (Mrs Sarah Jane Walker) 2 Buy now
08 Jun 2023 officers Appointment of director (Mrs Sheryl Lee) 2 Buy now
08 Jun 2023 officers Appointment of director (Mr Oliver Thomas Wilson) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Rupert Alexander Colin Gowrley) 1 Buy now
31 Jan 2023 officers Termination of appointment of director (Luke James) 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Gareth Huw Roberts) 1 Buy now
31 Aug 2022 accounts Annual Accounts 16 Buy now
07 Jul 2022 officers Change of particulars for director (Mr Gareth Huw Roberts) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Appointment of director (Ms Siobhan Moynihan) 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Charles Austen Richardson) 1 Buy now
20 Jul 2021 accounts Annual Accounts 16 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 15 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 15 Buy now
05 Mar 2019 officers Appointment of director (Mr Gareth Huw Roberts) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Martin Potkins) 1 Buy now
09 Aug 2018 officers Appointment of director (Dr Luke James) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 15 Buy now
09 May 2018 officers Termination of appointment of director (Steven Paul Iley) 1 Buy now
20 Feb 2018 officers Appointment of director (Mr Rupert Alexander Colin Gowrley) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Catherine Elizabeth Barton) 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Michael Harrison) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Jonathan Stephen Picken) 1 Buy now
11 Dec 2017 officers Change of particulars for director (Ms Catherine Elizabeth Barton) 2 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Jonathan Stephen Picken) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Steven Paul Iley) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Charles Austen Richardson) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Martin Potkins) 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 14 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2017 officers Appointment of director (Mr Martin Potkins) 2 Buy now
15 Jun 2017 officers Appointment of director (Charles Austen Richardson) 2 Buy now
15 Jun 2017 officers Appointment of director (Mr Steven Paul Iley) 2 Buy now
03 Oct 2016 officers Appointment of director (Catherine Elizabeth Barton) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Joan Martina Elliott) 1 Buy now
13 Jul 2016 accounts Annual Accounts 16 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Annual Accounts 12 Buy now
09 Mar 2015 officers Appointment of director (Joan Martina Elliott) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Andrew Michael Peeler) 1 Buy now
17 Dec 2014 miscellaneous Miscellaneous 2 Buy now
04 Dec 2014 auditors Auditors Resignation Company 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Andrew Michael Peeler) 2 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
23 Jul 2014 officers Appointment of director (Mr Jonathan Stephen Picken) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Steven Michael Los) 1 Buy now
25 Apr 2014 accounts Annual Accounts 14 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
21 May 2013 officers Termination of appointment of director (Nicholas Beazley) 1 Buy now
05 Apr 2013 accounts Annual Accounts 15 Buy now
11 Dec 2012 officers Termination of appointment of director (Mahboob Merchant) 1 Buy now
04 Dec 2012 officers Appointment of director (Andrew Michael Peeler) 2 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
22 May 2012 accounts Annual Accounts 15 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
26 May 2011 accounts Annual Accounts 15 Buy now
31 Aug 2010 incorporation Memorandum Articles 36 Buy now
13 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2010 incorporation Memorandum Articles 35 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
04 Aug 2010 annual-return Annual Return 6 Buy now
21 Jul 2010 officers Appointment of director (Steven Michael Los) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Fraser Gregory) 1 Buy now
18 May 2010 accounts Annual Accounts 13 Buy now
14 May 2010 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
02 Nov 2009 officers Termination of appointment of director (Michael Dugdale) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Nicholas Tetley Beazley) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mahboob Ali Merchant) 2 Buy now
10 Oct 2009 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Michael Ian Dugdale) 2 Buy now
15 Jul 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
16 May 2009 accounts Annual Accounts 16 Buy now
23 Feb 2009 resolution Resolution 1 Buy now
08 Jul 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
02 Jun 2008 officers Director appointed mahboob ali merchant 1 Buy now
30 May 2008 officers Appointment terminated director julian davies 1 Buy now
20 May 2008 officers Appointment terminated director raymond king 1 Buy now
12 Feb 2008 accounts Annual Accounts 4 Buy now
01 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now