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Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 39 Buy now
25 Jul 2024 officers Change of particulars for director (Mr Alexander Peter Hulbert) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Benjamin Graham Moore) 1 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 resolution Resolution 4 Buy now
19 Dec 2023 incorporation Memorandum Articles 28 Buy now
05 Dec 2023 officers Appointment of director (Mrs Judith Helen Lawrence) 2 Buy now
27 Sep 2023 accounts Annual Accounts 42 Buy now
18 Sep 2023 officers Change of particulars for director (Miss Kay-Dene Reanne Hyacinth Petgrave) 2 Buy now
15 Aug 2023 officers Change of particulars for director (Mr Alexander Peter Hulbert) 2 Buy now
22 May 2023 incorporation Memorandum Articles 28 Buy now
22 May 2023 resolution Resolution 6 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Robert Charles Pitt) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Benjamin Graham Moore) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Alexander Peter Hulbert) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Zubair Chaudhry) 2 Buy now
14 Sep 2022 officers Change of particulars for secretary (Ms Ingela Charlotta Ekstrom) 1 Buy now
14 Sep 2022 officers Change of particulars for director (Miss Kay-Dene Reanne Hyacinth Petgrave) 2 Buy now
10 Aug 2022 accounts Annual Accounts 23 Buy now
01 Aug 2022 officers Termination of appointment of secretary (Eileen Veronica Catherine Pereira) 1 Buy now
01 Aug 2022 officers Appointment of secretary (Ms Ingela Charlotta Ekstrom) 2 Buy now
07 Jul 2022 officers Appointment of director (Ms Caroline Elizabeth Artis) 2 Buy now
06 Jul 2022 officers Termination of appointment of director (Peter Charles Crisp) 1 Buy now
13 May 2022 officers Appointment of director (Mr Anthony Leonard Rupert Fincham) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Caroline May Field) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Elisabeth Sian Davies) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Termination of appointment of director (Elisabeth May Long) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Kiritbhai Naik) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Angela Felicity Camber) 1 Buy now
04 Sep 2021 accounts Annual Accounts 46 Buy now
21 Jul 2021 officers Appointment of director (Miss Kay-Dene Reanne Hyacinth Petgrave) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Benjamin Graham Moore) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Zubair Chaudhry) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Robert Charles Pitt) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Alexander Peter Hulbert) 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 46 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Termination of appointment of director (Peter Michael Handcock) 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Greville Simon Waterman) 1 Buy now
30 Oct 2019 resolution Resolution 6 Buy now
30 Oct 2019 miscellaneous Miscellaneous 2 Buy now
24 Oct 2019 resolution Resolution 5 Buy now
24 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
05 Aug 2019 accounts Annual Accounts 42 Buy now
10 Jul 2019 officers Appointment of director (Ms Samantha Elaine Gargaro) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Timothy Mark Nash) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Stephen Adler) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Lucas James Wilson) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 officers Termination of appointment of secretary (Nicolas Charles Patrick Gallagher) 1 Buy now
13 Aug 2018 officers Appointment of secretary (Ms Eileen Veronica Catherine Pereira) 2 Buy now
31 Jul 2018 accounts Annual Accounts 38 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 officers Appointment of director (Mr Kiritbhai Naik) 2 Buy now
20 Sep 2017 officers Termination of appointment of director (Robert Alan Heslett) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Daniel John Morgan) 1 Buy now
10 Aug 2017 officers Appointment of director (Honourable Mrs Angela Felicity Camber) 2 Buy now
09 Aug 2017 officers Appointment of director (Prof David Wilkin) 2 Buy now
07 Aug 2017 accounts Annual Accounts 38 Buy now
04 Aug 2017 officers Appointment of director (Ms Elisabeth May Long) 2 Buy now
03 Aug 2017 officers Appointment of director (Mr Greville Simon Waterman) 2 Buy now
27 Jul 2017 incorporation Memorandum Articles 20 Buy now
27 Jul 2017 resolution Resolution 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Angela Bridget Foskett) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Angela Mary Brown) 1 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Peter Atherton) 1 Buy now
03 Jan 2017 accounts Annual Accounts 32 Buy now
28 Jul 2016 officers Appointment of director (Ms Elisabeth Sian Davies) 2 Buy now
22 Jul 2016 officers Termination of appointment of director (Vanessa Louise Davies) 1 Buy now
14 Jun 2016 miscellaneous Miscellaneous 2 Buy now
20 May 2016 incorporation Memorandum Articles 17 Buy now
20 May 2016 resolution Resolution 1 Buy now
01 Apr 2016 officers Appointment of director (Ms Caroline May Field) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Edward Ellis Copisarow) 1 Buy now
10 Feb 2016 annual-return Annual Return 11 Buy now
09 Sep 2015 accounts Annual Accounts 29 Buy now
10 Aug 2015 officers Appointment of secretary (Mr Nicolas Charles Patrick Gallagher) 2 Buy now
02 Jul 2015 officers Termination of appointment of secretary (Judith March) 1 Buy now
26 Jun 2015 officers Appointment of director (Mr Peter Michael Handcock) 2 Buy now
09 Apr 2015 officers Appointment of director (Mr Peter Charles Crisp) 2 Buy now
28 Feb 2015 annual-return Annual Return 9 Buy now
28 Feb 2015 officers Change of particulars for director (Mr Edward Ellis Copisarow) 2 Buy now
23 Feb 2015 officers Change of particulars for director (Mr Lucas James Wilson) 2 Buy now
18 Nov 2014 accounts Annual Accounts 35 Buy now
01 Jul 2014 officers Termination of appointment of director (Harry Matovu) 1 Buy now
21 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
17 Feb 2014 annual-return Annual Return 12 Buy now
17 Feb 2014 officers Change of particulars for director (Mr Lucas James Wilson) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Margaret Morrison) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Nigel Thorpe) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Nigel Thorpe) 1 Buy now