| 12 Aug 2024 |
officers |
Termination of appointment of director (Sally Bridgeland)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2024 |
accounts |
Annual Accounts
|
35 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2024 |
officers |
Appointment of director (Mr William Simon O'regan)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2023 |
officers |
Termination of appointment of director (Mary Patricia Alexander)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2023 |
officers |
Termination of appointment of director (Charles David Ridge)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2023 |
officers |
Appointment of director (Mrs Karen Josephine Cockburn)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
officers |
Appointment of director (Ms Mary Patricia Alexander)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
officers |
Change of particulars for director (Mr Bruce Jenkyn-Jones)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2022 |
officers |
Change of particulars for director (Mr Daniel Gunter Von Preyss)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2022 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
officers |
Appointment of director (Ms Catherine Mary Bremner)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2021 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
officers |
Termination of appointment of director (Joseph Keefe)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
officers |
Appointment of director (Mrs Sally Bridgeland)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
officers |
Termination of appointment of director (James Keith Ross Falconer)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2020 |
officers |
Appointment of director (Mr Daniel Gunter Von Preyss)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2020 |
officers |
Termination of appointment of director (Peter Van Egmond Rossbach)
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2020 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2019 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2018 |
officers |
Change of particulars for director (Mr Peter Van Egmond Rossbach)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
officers |
Appointment of director (Mr Joseph Keefe)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
incorporation |
Memorandum Articles
|
17 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2018 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2018 |
mortgage |
Registration of a charge
|
48 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2017 |
officers |
Change of particulars for director (Mr James Keith Ross Falconer)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2017 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2014 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2014 |
officers |
Change of particulars for director (Mr Ian Richard Simm)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2014 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2013 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2011 |
officers |
Termination of appointment of director (Nigel Taunt)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
officers |
Change of particulars for director (Mr James Keith Ross Falconer)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2011 |
officers |
Change of particulars for director (Peter Van Egmond Rossbach)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
officers |
Change of particulars for director (Mr Nigel David Wynne Taunt)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
officers |
Change of particulars for director (Mr Ian Richard Simm)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
officers |
Change of particulars for director (Mr Charles David Ridge)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
officers |
Change of particulars for director (Bruce Jenkyn-Jones)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Termination of appointment of secretary (Michael Knight)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Appointment of secretary (Mr Zack Wilson)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2010 |
officers |
Change of particulars for director (Bruce Jenkyn-Jones)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
annual-return |
Return made up to 18/06/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
address |
Registered office changed on 14/07/2009 from mezzanine floor pegasus house 37-43 sackville street london W1S 3EH
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
officers |
Director appointed mr charles david ridge
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
officers |
Secretary appointed mr michael burt knight
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
officers |
Appointment terminated secretary jacqueline brown
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2008 |
address |
Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2008 |
annual-return |
Return made up to 18/06/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2008 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
officers |
Director appointed nigel david wynne taunt
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2007 |
annual-return |
Return made up to 18/06/07; no change of members
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2007 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2007 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2006 |
annual-return |
Return made up to 18/06/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2006 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2005 |
annual-return |
Return made up to 18/06/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2004 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2004 |
annual-return |
Return made up to 18/06/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2004 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2004 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2003 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2003 |
annual-return |
Return made up to 18/06/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|