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Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Termination of appointment of director (Lorraine Yasmin Burgess) 1 Buy now
21 Jun 2024 officers Termination of appointment of director (Sean Leslie O'hara) 1 Buy now
21 Jun 2024 officers Appointment of director (Mrs Chloe Tollit) 2 Buy now
08 Jan 2024 accounts Annual Accounts 31 Buy now
19 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 officers Appointment of secretary (Anthony Corriette) 2 Buy now
21 Aug 2023 officers Termination of appointment of secretary (Nicola Chalston) 1 Buy now
09 Mar 2023 officers Change of particulars for director (Ms Marie Eleonore Pieczanski) 2 Buy now
06 Jan 2023 officers Appointment of secretary (Nicola Chalston) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Anthony Corriette) 1 Buy now
04 Jan 2023 accounts Annual Accounts 31 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 officers Appointment of director (Mr Sean Leslie O'hara) 2 Buy now
15 Aug 2022 officers Appointment of director (Miss Lorraine Yasmin Burgess) 2 Buy now
15 Aug 2022 officers Termination of appointment of director (Maggy, Vanessa Chan Fook Tin) 1 Buy now
05 Nov 2021 officers Change of particulars for director (Ms Marie Eleonore Pieczanski) 2 Buy now
09 Sep 2021 accounts Annual Accounts 30 Buy now
07 Sep 2021 officers Termination of appointment of director (Charles Alexander Villar) 1 Buy now
02 Sep 2021 officers Termination of appointment of director 1 Buy now
01 Sep 2021 officers Appointment of director (Mrs Maggy, Vanessa Chan Fook Tin) 2 Buy now
01 Sep 2021 officers Appointment of director (Ms Marie Eleonore Pieczanski) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Termination of appointment of director (David Simon Weiland) 1 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 officers Appointment of secretary (Mr Anthony Corriette) 2 Buy now
13 Apr 2021 officers Termination of appointment of secretary (Lindsey Mary North) 1 Buy now
23 Dec 2020 accounts Annual Accounts 32 Buy now
01 Oct 2020 officers Appointment of director (Mr David Simon Weiland) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (James Anthony Egan) 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 30 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Termination of appointment of director (Jamie Mildon Angus) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Francesca Mary Unsworth) 1 Buy now
30 Sep 2018 accounts Annual Accounts 27 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 officers Appointment of director (Mr Charles Alexander Villar) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Mark Peter Jones) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Gary Paul Gibbs) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Christopher James Morgan Davies) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Robert David Norman) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (James George Duncan Montgomery) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Matthew Leigh Postgate) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Richard William Dawkins) 1 Buy now
04 Sep 2017 accounts Annual Accounts 25 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 officers Appointment of director (Mr Mark Peter Jones) 2 Buy now
27 Jan 2017 officers Appointment of director (Mr Matthew Leigh Postgate) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Jamie Mildon Angus) 2 Buy now
13 Dec 2016 accounts Annual Accounts 27 Buy now
05 Dec 2016 officers Change of particulars for director (Mr Richard William Dawkins) 2 Buy now
05 Dec 2016 officers Appointment of director (Mr Richard William Dawkins) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Ralph Rivera) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Richard Julian Porter) 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 officers Termination of appointment of director (Colin Tudor Lawrence) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Jonathan Frank Miller) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Ralph Rivera) 2 Buy now
13 Aug 2015 annual-return Annual Return 9 Buy now
29 Jul 2015 accounts Annual Accounts 25 Buy now
30 Apr 2015 officers Termination of appointment of director (Beverley Jane Tew) 1 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Peter John Gibson Horrocks) 1 Buy now
05 Jan 2015 officers Appointment of director (Ms Francesca Mary Unsworth) 2 Buy now
05 Sep 2014 miscellaneous Miscellaneous 1 Buy now
20 Aug 2014 miscellaneous Miscellaneous 1 Buy now
18 Aug 2014 miscellaneous Miscellaneous 1 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
05 Aug 2014 accounts Annual Accounts 24 Buy now
27 Sep 2013 accounts Annual Accounts 24 Buy now
27 Sep 2013 resolution Resolution 1 Buy now
21 Aug 2013 annual-return Annual Return 8 Buy now
17 May 2013 officers Appointment of director (Mr Jonathan Frank Miller) 2 Buy now
17 May 2013 officers Appointment of director (Mr Robert David Norman) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Dominic Coles) 1 Buy now
28 Feb 2013 officers Appointment of director (Ms Beverley Jane Tew) 2 Buy now
20 Sep 2012 officers Appointment of director (Mr Gary Paul Gibbs) 2 Buy now
12 Sep 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
03 Aug 2012 officers Change of particulars for director (Mr James Anthony Egan) 2 Buy now
03 Aug 2012 officers Appointment of secretary (Mrs Lindsey Mary North) 1 Buy now
03 Aug 2012 officers Appointment of director (Mr Christopher James Morgan Davies) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Sanjay Nazerali) 1 Buy now
03 Aug 2012 officers Termination of appointment of secretary (Josephine Warren) 1 Buy now
23 Jul 2012 accounts Annual Accounts 31 Buy now
21 May 2012 officers Termination of appointment of director (Liliane Landor) 1 Buy now
06 Sep 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Richard Julian Porter) 2 Buy now
08 Aug 2011 accounts Annual Accounts 31 Buy now