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06657145
35-41 LOWER MARSH LONDON ENGLAND SE1 7RL

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 26 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Verity-Elizabeth Sarah Davey) 1 Buy now
24 Oct 2023 officers Appointment of secretary (Miss Xenia Margaret Thackeray Murray) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Suzanne Elizabeth Raine) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 accounts Annual Accounts 28 Buy now
19 Dec 2022 officers Termination of appointment of director (Darcy Willson-Rymer) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 officers Termination of appointment of director (Jeremy Connell-Waite) 1 Buy now
01 Feb 2022 officers Termination of appointment of director (Trevor Pearce) 1 Buy now
28 Jan 2022 accounts Annual Accounts 27 Buy now
14 Jan 2022 officers Appointment of director (Ms Geraldine Mary Lawlor) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 25 Buy now
18 Dec 2020 officers Appointment of director (Mrs Suzanne Elizabeth Raine) 2 Buy now
16 Dec 2020 officers Appointment of director (Mr John Robert Patterson) 2 Buy now
16 Dec 2020 officers Appointment of director (Ms Elaine Roberts) 2 Buy now
22 Jun 2020 accounts Annual Accounts 24 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Appointment of secretary (Miss Verity-Elizabeth Sarah Davey) 2 Buy now
22 Apr 2020 officers Termination of appointment of secretary (Clive Dudbridge) 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Kathleen Anne Britain) 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Susan Lesley Lever) 1 Buy now
03 Oct 2019 officers Appointment of director (Mr Jeremy Connell-Waite) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Caroline Mary Taylor) 1 Buy now
14 Jun 2019 officers Termination of appointment of director (Charles James Hoare) 1 Buy now
20 May 2019 accounts Annual Accounts 24 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Termination of appointment of director (Duncan Parker) 1 Buy now
13 Mar 2019 officers Appointment of director (Mr Peter Lawrence Talibart) 2 Buy now
13 Mar 2019 officers Appointment of director (Susan Lesley Lever) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Matthew James Ryan) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Stuart Price) 2 Buy now
26 Jul 2018 officers Termination of appointment of secretary (Joy Alison Madeiros) 1 Buy now
26 Jul 2018 officers Appointment of secretary (Mr Clive Dudbridge) 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2018 accounts Annual Accounts 24 Buy now
25 May 2017 officers Appointment of director (Mr Trevor Pearce) 2 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2017 accounts Annual Accounts 22 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
24 Jun 2016 officers Change of particulars for director (Mr Duncan Parker) 2 Buy now
24 Jun 2016 officers Change of particulars for secretary (Mrs Joy Alison Madeiros) 1 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2016 accounts Annual Accounts 18 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 accounts Annual Accounts 17 Buy now
04 Feb 2015 officers Termination of appointment of director (Andrew Graham Matheson) 1 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
13 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
22 May 2014 accounts Annual Accounts 16 Buy now
06 Oct 2013 officers Change of particulars for director (Mr Duncan Parker) 2 Buy now
06 Oct 2013 officers Termination of appointment of director (George Macauley) 1 Buy now
20 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
08 Aug 2013 annual-return Annual Return 7 Buy now
07 Aug 2013 officers Appointment of director (Mrs Kathleen Anne Britain) 2 Buy now
08 Apr 2013 accounts Annual Accounts 17 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 officers Appointment of director (Darcy Willson-Rymer) 2 Buy now
08 May 2012 accounts Annual Accounts 17 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 accounts Annual Accounts 19 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
01 Oct 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2010 officers Change of particulars for director (Mrs Caroline Mary Holland) 2 Buy now
09 Dec 2009 officers Appointment of director (Mrs Caroline Mary Holland) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Sir Charles James Hoare) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Sir Charles James Hoare) 2 Buy now
23 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2009 officers Change of particulars for director (George Franklin Macauley) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Andrew Graham Matheson) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Duncan Parker) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mrs Joy Alison Madeiros) 1 Buy now
05 Oct 2009 officers Appointment of director (George Franklin Macauley) 2 Buy now
05 Oct 2009 officers Appointment of director (Sir Charles James Hoare) 2 Buy now
20 Aug 2009 annual-return Annual return made up to 28/07/09 2 Buy now
20 Aug 2009 address Location of debenture register 1 Buy now
20 Aug 2009 address Location of register of members 1 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from, 75 westminster bridge road, london, SE1 7HS 1 Buy now
17 Jul 2009 officers Secretary appointed joy alison madeiros 2 Buy now
17 Jun 2009 officers Appointment terminated secretary colmar lewis 1 Buy now
17 Jun 2009 officers Appointment terminated director jonathan dutton 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from, 1 kennington road, london, SE1 7QP 1 Buy now
28 Oct 2008 officers Appointment terminated secretary lyn ransom 1 Buy now
28 Oct 2008 officers Secretary appointed colmar aitken lewis 1 Buy now
28 Jul 2008 incorporation Incorporation Company 29 Buy now