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Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 3 Buy now
16 Oct 2024 officers Change of particulars for director (James Edward Chucri Horlock) 2 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 officers Appointment of director (James Edward Chucri Horlock) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Leslie Janice Macdonald) 1 Buy now
19 Dec 2023 officers Appointment of director (Mrs Patricia Jean Dyer) 2 Buy now
24 Nov 2023 officers Termination of appointment of director (Peter Miller) 1 Buy now
12 Oct 2023 officers Termination of appointment of director (John Nelson Walters) 1 Buy now
12 Oct 2023 officers Termination of appointment of director (Maxwell Giles Saban) 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
12 Sep 2023 officers Appointment of director (Mr Jim Allpass) 2 Buy now
12 Sep 2023 officers Appointment of director (Mr Hugh Baxter) 2 Buy now
12 Sep 2023 officers Appointment of director (Mr James Eustace) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Keren Otto - Meerschaum) 1 Buy now
29 Nov 2022 accounts Annual Accounts 11 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 11 Buy now
26 Oct 2021 officers Appointment of director (Ms Keren Otto - Meerschaum) 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 officers Appointment of director (Mr Maxwell Giles Saban) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Kimberley Neudegg) 1 Buy now
03 Nov 2020 accounts Annual Accounts 3 Buy now
02 Oct 2020 officers Change of particulars for director (Mrs Kimberley Neudegg) 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Change of particulars for director (Miss Kimberley Norris) 2 Buy now
30 Aug 2019 accounts Annual Accounts 2 Buy now
18 Oct 2018 incorporation Memorandum Articles 19 Buy now
18 Oct 2018 resolution Resolution 8 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
08 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Oct 2017 accounts Annual Accounts 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 officers Termination of appointment of director (Patricia Jean Dyer) 1 Buy now
13 Mar 2017 officers Appointment of director (Mrs Zoe Margaret Ridout) 2 Buy now
04 Oct 2016 accounts Annual Accounts 3 Buy now
02 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2016 officers Appointment of director (Miss Kimberley Norris) 2 Buy now
09 Jul 2016 officers Appointment of director (Mr Peter Miller) 2 Buy now
09 Jul 2016 officers Termination of appointment of director (Alison Carolyn Ries) 1 Buy now
22 Mar 2016 officers Termination of appointment of secretary (Karen Anne Robertson) 1 Buy now
03 Nov 2015 accounts Annual Accounts 4 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 officers Appointment of director (Mr John Nelson Walters) 2 Buy now
25 May 2015 officers Termination of appointment of director (Ralph Desmond Godbold) 1 Buy now
25 May 2015 officers Termination of appointment of director (Robert Brook Pennant Jenkins) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Katherine Sarah Louise Apps) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Alastair Adrian Cook) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Simone Pickrell) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Helen Elizabeth Blanchard) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Sarah Elizabeth Ball) 1 Buy now
15 Oct 2014 annual-return Annual Return 12 Buy now
15 Oct 2014 officers Termination of appointment of director (Mazin Sharif) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Mazin Sharif) 1 Buy now
23 Sep 2014 officers Termination of appointment of secretary (Ami Bhatt) 1 Buy now
23 Sep 2014 officers Termination of appointment of secretary (Ami Bhatt) 1 Buy now
23 Sep 2014 officers Appointment of secretary (Ms Karen Anne Robertson) 2 Buy now
21 Jul 2014 accounts Annual Accounts 4 Buy now
16 Jul 2014 officers Appointment of director (Mr Mazin Sharif) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Ami Bhatt) 1 Buy now
23 Nov 2013 officers Appointment of director (Ms Helen Elizabeth Blanchard) 2 Buy now
23 Nov 2013 officers Termination of appointment of director (Mark Bradford) 1 Buy now
23 Nov 2013 officers Change of particulars for director (Mrs Ami Bhatt) 2 Buy now
23 Nov 2013 officers Change of particulars for secretary (Mrs Ami Bhatt) 1 Buy now
02 Oct 2013 annual-return Annual Return 13 Buy now
15 Sep 2013 officers Appointment of director (Dr Alison Carolyn Ries) 2 Buy now
15 Sep 2013 officers Appointment of secretary (Mrs Ami Bhatt) 2 Buy now
15 Sep 2013 officers Termination of appointment of secretary (Stephen Smith) 1 Buy now
15 Sep 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
15 Sep 2013 officers Appointment of director (Mr Robert Brook Pennant Jenkins) 2 Buy now
15 Sep 2013 officers Appointment of director (Mrs Ami Bhatt) 2 Buy now
11 Jul 2013 accounts Annual Accounts 3 Buy now
20 Jun 2013 officers Termination of appointment of director (Colin Maclean) 1 Buy now
28 May 2013 officers Appointment of director (Mrs Patricia Jean Dyer) 2 Buy now
27 May 2013 officers Appointment of director (Mr Colin William Maclean) 2 Buy now
24 May 2013 officers Appointment of director (Ms Simone Pickrell) 2 Buy now
14 Mar 2013 officers Appointment of director (Mr Mark Henry Bradford) 2 Buy now
17 Jan 2013 officers Appointment of director (Mr Alastair Adrian Cook) 2 Buy now
17 Jan 2013 officers Appointment of director (Dr Sarah Elizabeth Ball) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Catherine Cassidy) 1 Buy now
20 Nov 2012 officers Termination of appointment of director (Dianne Sharpe) 1 Buy now
21 Oct 2012 officers Termination of appointment of director (Ben Turner) 1 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
25 Jul 2012 accounts Annual Accounts 12 Buy now
28 Apr 2012 officers Termination of appointment of director (Katherine Skilton) 1 Buy now
27 Oct 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
23 Sep 2011 officers Termination of appointment of director (Stacey Hunt) 1 Buy now
15 Jul 2011 officers Appointment of secretary (Mr Stephen Graham Smith) 1 Buy now
15 Jul 2011 officers Termination of appointment of director (Keith Shephard) 1 Buy now
15 Jul 2011 officers Appointment of director (Mr Stephen Graham Smith) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (Heather Young) 1 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Keith Shephard) 1 Buy now
03 Jun 2011 officers Appointment of director (Mr Ben Turner) 2 Buy now
08 Apr 2011 officers Appointment of director (Mr Ralph Desmond Godbold) 2 Buy now
02 Feb 2011 officers Appointment of director (Ms Stacey Hunt) 2 Buy now
23 Jan 2011 officers Termination of appointment of director (David Card) 1 Buy now