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Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 26 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 accounts Annual Accounts 27 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Termination of appointment of director (Clare Elizabeth Black) 1 Buy now
31 Aug 2022 accounts Annual Accounts 28 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Termination of appointment of director (Michael Leslie Nussbaum) 1 Buy now
07 Sep 2021 accounts Annual Accounts 24 Buy now
20 Aug 2021 officers Appointment of director (Dr Ranjit Sondhi) 2 Buy now
19 Aug 2021 officers Appointment of director (Mrs Catherine Mary Crofts) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 26 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 26 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 26 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 31 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2016 accounts Annual Accounts 37 Buy now
11 Apr 2016 officers Termination of appointment of director (Amar Latif) 1 Buy now
04 Apr 2016 officers Termination of appointment of director (John Meldrum Everitt) 1 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
01 Dec 2015 officers Change of particulars for secretary (Mrs Phillippa Tracey Walther-Caine) 1 Buy now
01 Dec 2015 officers Change of particulars for director (Ms Clare Elizabeth Black) 2 Buy now
01 Dec 2015 officers Change of particulars for director (Mr Michael Leslie Nussbaum) 2 Buy now
01 Dec 2015 officers Change of particulars for director (Mr John Meldrum Everitt) 2 Buy now
02 Oct 2015 accounts Annual Accounts 34 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 29 Buy now
16 Sep 2014 officers Appointment of director (Mr Amar Latif) 2 Buy now
16 Sep 2014 officers Appointment of director (Mr Amar Latif) 2 Buy now
01 Jul 2014 resolution Resolution 20 Buy now
23 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2014 miscellaneous Miscellaneous 2 Buy now
23 May 2014 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
03 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
07 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
07 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2013 resolution Resolution 20 Buy now
16 May 2013 accounts Annual Accounts 21 Buy now
08 May 2013 officers Termination of appointment of director (Nigel Harris) 1 Buy now
07 May 2013 officers Termination of appointment of director (Frank Smith) 1 Buy now
07 May 2013 officers Termination of appointment of director (Dhiren Katwa) 1 Buy now
07 May 2013 officers Termination of appointment of director (Rita Kirkwood) 1 Buy now
07 May 2013 officers Termination of appointment of director (Nigel Harris) 1 Buy now
07 May 2013 officers Termination of appointment of director (Joan Copleston) 1 Buy now
07 May 2013 officers Termination of appointment of director (Frank Clegg) 1 Buy now
02 May 2013 officers Termination of appointment of secretary (Richard Dyer) 1 Buy now
02 May 2013 officers Appointment of secretary (Mrs Phillippa Tracey Walther-Caine) 2 Buy now
02 May 2013 officers Termination of appointment of secretary (Richard Dyer) 1 Buy now
06 Dec 2012 annual-return Annual Return 11 Buy now
06 Dec 2012 officers Appointment of director (Mr John Everitt) 2 Buy now
13 Nov 2012 officers Termination of appointment of director (Brian Bell) 1 Buy now
25 Oct 2012 officers Appointment of director (Mr Dhiren Ramesh Katwa) 2 Buy now
10 Sep 2012 accounts Annual Accounts 21 Buy now
06 Dec 2011 annual-return Annual Return 10 Buy now
13 Jul 2011 accounts Annual Accounts 21 Buy now
17 Mar 2011 officers Termination of appointment of director (Vidar Hjardeng) 1 Buy now
22 Feb 2011 officers Termination of appointment of director (Robert Perkins) 1 Buy now
17 Jan 2011 incorporation Memorandum Articles 21 Buy now
17 Jan 2011 resolution Resolution 18 Buy now
17 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jan 2011 change-of-constitution Notice Restriction On Company Articles 2 Buy now
09 Dec 2010 annual-return Annual Return 12 Buy now
09 Dec 2010 annual-return Annual Return 11 Buy now
10 Nov 2010 officers Termination of appointment of director (Dhiren Katwa) 1 Buy now
04 Aug 2010 accounts Annual Accounts 22 Buy now
20 Apr 2010 officers Appointment of director (Dr Michael Leslie Nussbaum) 3 Buy now
20 Apr 2010 officers Appointment of director (Dhiren Ramesh Katwa) 3 Buy now
20 Apr 2010 officers Appointment of director (Frank Clegg) 3 Buy now
17 Feb 2010 officers Termination of appointment of director (Peter O'reilly) 1 Buy now
01 Dec 2009 officers Change of particulars for director (Reboert Merrony Perkins) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Peter Joseph O'reilly) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Rita Kirkwood) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Frank James Smith) 2 Buy now
01 Dec 2009 address Change Sail Address Company 1 Buy now
01 Dec 2009 officers Change of particulars for director (Clare Elizabeth Black) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Joan Frances Copleston) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Nigel Simon Harris) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Brian Raymond Bell) 2 Buy now
01 Sep 2009 officers Director appointed reboert merrony perkins 2 Buy now
24 Aug 2009 accounts Annual Accounts 21 Buy now
03 Dec 2008 annual-return Annual return made up to 01/12/08 4 Buy now
25 Nov 2008 officers Appointment terminated director jane williams 1 Buy now
25 Nov 2008 officers Appointment terminated director clive williams 1 Buy now
10 Oct 2008 accounts Annual Accounts 22 Buy now
23 Jun 2008 officers Director appointed rita mary kirkwood 2 Buy now
12 Jun 2008 officers Director appointed vidar paul hjardeng 2 Buy now
25 Mar 2008 officers Appointment terminated director susan pugh 1 Buy now
25 Mar 2008 officers Appointment terminated director jacqueline martin 1 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
31 Jan 2008 officers New director appointed 2 Buy now
06 Dec 2007 annual-return Annual return made up to 01/12/07 3 Buy now
14 Aug 2007 accounts Annual Accounts 21 Buy now
22 May 2007 officers Director resigned 1 Buy now