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06427023

Documents

Documents
Date Category Description Pages
02 May 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2023 accounts Annual Accounts 3 Buy now
22 Dec 2023 officers Appointment of director (Mr Philip Howard) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr James Loat) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Robert John Seymour Mecrate-Butcher) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Diana Mary Mccann) 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 8 Buy now
18 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 8 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
27 Nov 2019 accounts Annual Accounts 6 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 6 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 5 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 5 Buy now
20 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2015 annual-return Annual Return 10 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
29 Dec 2014 capital Return of Allotment of shares 4 Buy now
23 Dec 2014 accounts Annual Accounts 5 Buy now
24 Nov 2014 annual-return Annual Return 10 Buy now
04 Dec 2013 accounts Annual Accounts 5 Buy now
19 Nov 2013 annual-return Annual Return 10 Buy now
18 Nov 2013 officers Termination of appointment of director (Sandra Karayiannis) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Philip Howard) 1 Buy now
18 Nov 2013 officers Change of particulars for director (Professor Jerome Peter Gaunlett) 2 Buy now
18 Nov 2013 officers Appointment of director (Mrs Diana Mary Mccann) 2 Buy now
19 Jan 2013 accounts Annual Accounts 4 Buy now
26 Nov 2012 annual-return Annual Return 11 Buy now
02 Jan 2012 accounts Annual Accounts 8 Buy now
21 Nov 2011 annual-return Annual Return 11 Buy now
04 Jan 2011 annual-return Annual Return 11 Buy now
04 Jan 2011 officers Appointment of director (Mrs Sandra Michelle Karayiannis) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Richard Lurcott) 1 Buy now
07 Oct 2010 accounts Annual Accounts 5 Buy now
18 Nov 2009 annual-return Annual Return 14 Buy now
18 Nov 2009 officers Change of particulars for director (Lord Philip Esme Howard) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Andrew Fergus George Lawlor) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Richard Paul William Lurcott) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Professor Jerome Peter Gaunlett) 2 Buy now
02 Sep 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Return made up to 13/11/08; full list of members 10 Buy now
22 Oct 2008 accounts Accounting reference date extended from 31/03/2008 to 31/03/2009 1 Buy now
19 Dec 2007 officers Secretary resigned 1 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: 45 pont street, london, SW1X 0BX 1 Buy now
19 Dec 2007 accounts Accounting reference date shortened from 30/11/08 to 31/03/08 1 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
19 Dec 2007 capital Ad 14/12/07--------- £ si 428@1=428 £ ic 40/468 6 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
19 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
14 Nov 2007 incorporation Incorporation Company 16 Buy now