| 29 Oct 2024 |
officers |
Appointment of director (Mrs Sapna Bedi Fitzgerald)
|
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 Oct 2024 |
officers |
Termination of appointment of director (Adam Mcghin)
|
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
|
| 29 Oct 2024 |
officers |
Termination of appointment of secretary (Adam Mcghin)
|
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
|
| 29 Oct 2024 |
officers |
Appointment of secretary (Mrs Sapna Bedi Fitzgerald)
|
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
|
| 18 Jul 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 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
officers |
Change of particulars for director (Mr Adam Mcghin)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
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
|
| 31 Mar 2023 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2022 |
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
|
| 25 Mar 2022 |
officers |
Appointment of director (Mr Robert Jan Hudson)
|
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
|
| 01 Dec 2021 |
officers |
Termination of appointment of director (Andrew Philip Saunderson)
|
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
|
| 27 Aug 2021 |
officers |
Change of particulars for director (Ms Helen Christine Gordon)
|
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 Jul 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
|
| 30 Jun 2021 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
officers |
Appointment of director (Mr Andrew Philip Saunderson)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2021 |
officers |
Termination of appointment of director (Vanessa Kate Simms)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2020 |
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
|
| 02 Jul 2020 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
officers |
Termination of appointment of director (Nicholas Mark Fletcher Jopling)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 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
|
| 04 Oct 2016 |
officers |
Appointment of director (Mr Adam Mcghin)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Termination of appointment of director (Nicholas Peter On)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2016 |
officers |
Appointment of secretary (Adam Mcghin)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2016 |
officers |
Termination of appointment of secretary (Michael Patrick Windle)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2016 |
officers |
Appointment of director (Vanessa Kate Simms)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
officers |
Termination of appointment of director (Andrew Rolland Cunningham)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
officers |
Appointment of director (Helen Christine Gordon)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2016 |
officers |
Termination of appointment of director (Mark Greenwood)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2014 |
officers |
Termination of appointment of director (Peter Couch)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2012 |
officers |
Change of particulars for director (Mr Nicholas Peter On)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2012 |
officers |
Change of particulars for director (Mr Nicholas Peter On)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2012 |
officers |
Change of particulars for director (Mr Nicholas Peter On)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2012 |
officers |
Change of particulars for director (Mark Greenwood)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Change of particulars for director (Mr Andrew Rolland Cunningham)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
officers |
Change of particulars for director (Nicholas Mark Fletcher Jopling)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
officers |
Appointment of director (Mr Nicholas Peter On)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2011 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
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
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
officers |
Appointment of secretary (Michael Patrick Windle)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2011 |
officers |
Appointment of director (Nicholas Mark Fletcher Jopling)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2011 |
officers |
Appointment of director (Mark Greenwood)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2011 |
officers |
Termination of appointment of secretary (Guy Eastaugh)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2011 |
officers |
Termination of appointment of director (Philip Gadsden)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2011 |
officers |
Termination of appointment of director (Guy Eastaugh)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2011 |
officers |
Appointment of director (Peter Quentin Patrick Couch)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Appointment of director (Mr Andrew Rolland Cunningham)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2010 |
officers |
Termination of appointment of director (Mark Lawson)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2010 |
officers |
Appointment of secretary (Guy Edward Eastaugh)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2010 |
officers |
Termination of appointment of secretary (Mark Lawson)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
officers |
Change of particulars for director (Mark Lawson)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
officers |
Change of particulars for director (Guy Edward Eastaugh)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
officers |
Change of particulars for secretary (Mark Lawson)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
officers |
Change of particulars for director (Philip John Gadsden)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
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
|
| 03 Aug 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
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
|
| 17 Oct 2008 |
annual-return |
Return made up to 27/09/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
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
|
| 29 Jul 2008 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
officers |
Director and secretary appointed mark lawson
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2008 |
officers |
Appointment terminate, director james spencer jones logged form
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2008 |
officers |
Appointment terminated director nigel milner
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2008 |
officers |
Appointment terminated secretary philip gadsden
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2007 |
annual-return |
Return made up to 27/09/07; 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
|
| 25 Jul 2007 |
address |
Registered office changed on 25/07/07 from: 33 old broad street london EC2N 1HZ
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
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
|
| 17 Jul 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2007 |
officers |
New director appointed
|
9 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2007 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2007 |
address |
Registered office changed on 19/06/07 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2007 |
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
|
| 19 Jun 2007 |
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
|
| 19 Jun 2007 |
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
|