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Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of director (Professor Sheraz Markar) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Timothy Underwood) 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Change of particulars for director (Mary Erica Mccord) 2 Buy now
15 Jan 2024 accounts Annual Accounts 26 Buy now
11 Dec 2023 officers Appointment of director (Mrs Jo Stevenson Timini) 2 Buy now
08 Nov 2023 officers Appointment of director (Mr Michael John Charles Farrier) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Timothy Thornton Jones) 1 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 21 Buy now
14 Jul 2022 officers Appointment of director (Mr William Mathers) 2 Buy now
19 May 2022 officers Termination of appointment of director (Paul Raymond Carr) 1 Buy now
19 May 2022 officers Termination of appointment of director (Jennifer Rachel Macqueen Carr) 1 Buy now
30 Apr 2022 officers Appointment of director (Dr Oliver John Stovin) 2 Buy now
30 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 21 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 19 Buy now
10 May 2020 officers Termination of appointment of director (Alistair Richard Cheyne) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Termination of appointment of director (Matthew David Read) 1 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Paul Raymond Carr) 2 Buy now
09 Apr 2020 officers Change of particulars for director (Mrs Jennifer Rachel Macqueen Carr) 2 Buy now
22 Oct 2019 incorporation Memorandum Articles 18 Buy now
03 Sep 2019 officers Termination of appointment of director (Rita Anne Phillips) 1 Buy now
27 Aug 2019 resolution Resolution 1 Buy now
19 Aug 2019 accounts Annual Accounts 17 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Appointment of director (Mrs Jennifer Rachel Macqueen Carr) 2 Buy now
29 Apr 2019 officers Appointment of director (Mr Paul Raymond Carr) 2 Buy now
26 Oct 2018 accounts Annual Accounts 15 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 officers Appointment of director (Mr Matthew Read) 2 Buy now
12 Jan 2018 accounts Annual Accounts 16 Buy now
30 Oct 2017 officers Termination of appointment of director (Michael John Woods) 1 Buy now
30 Oct 2017 officers Termination of appointment of director (Belinda Jane Johnston) 1 Buy now
14 Jun 2017 officers Appointment of director (Ms Rita Anne Phillips) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2016 officers Appointment of director (Alistair Richard Cheyne) 3 Buy now
14 Jul 2016 accounts Annual Accounts 3 Buy now
03 May 2016 annual-return Annual Return 8 Buy now
03 May 2016 officers Termination of appointment of director (Charles Victor Marchant White) 1 Buy now
19 Dec 2015 officers Appointment of director (Michael John Woods) 3 Buy now
29 Jul 2015 accounts Annual Accounts 3 Buy now
02 May 2015 annual-return Annual Return 8 Buy now
02 May 2015 officers Change of particulars for director (Timothy Underwood) 2 Buy now
02 May 2015 officers Change of particulars for director (Belinda Jane Johnston) 2 Buy now
02 May 2015 officers Change of particulars for director (Dr Rebecca Clare Fitzgerald) 3 Buy now
02 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 Sep 2014 miscellaneous Miscellaneous 2 Buy now
02 Sep 2014 resolution Resolution 1 Buy now
02 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
21 Apr 2014 annual-return Annual Return 8 Buy now
13 Sep 2013 officers Appointment of director (Ms Beryl Anne Huntingdon) 3 Buy now
26 Jul 2013 accounts Annual Accounts 4 Buy now
22 Apr 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 accounts Annual Accounts 4 Buy now
23 Apr 2012 annual-return Annual Return 7 Buy now
11 Jan 2012 accounts Annual Accounts 13 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 officers Appointment of director (Timothy Underwood) 3 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 officers Termination of appointment of director (Laurence Lovat) 1 Buy now
24 Jun 2010 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 1 Buy now
24 Jun 2010 officers Termination of appointment of director (Stephen Muir) 1 Buy now
24 Jun 2010 officers Termination of appointment of director (Whale Rock Directors Limited) 1 Buy now
27 May 2010 officers Appointment of director (Laurence Lovat) 3 Buy now
27 May 2010 officers Appointment of director (Belinda Jane Johnston) 3 Buy now
27 May 2010 officers Appointment of director (Rebecca Clare Fitzgerald) 3 Buy now
27 May 2010 officers Appointment of director (Timothy Thornton Jones) 3 Buy now
27 May 2010 officers Appointment of director (Charles Victor Marchant White) 3 Buy now
27 May 2010 officers Appointment of director (Mary Erica Mccord) 3 Buy now
19 Apr 2010 incorporation Incorporation Company 24 Buy now