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Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 officers Change of particulars for director (Carlos Pinto) 2 Buy now
28 Feb 2024 accounts Annual Accounts 23 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 27 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 44 Buy now
04 Oct 2021 officers Change of particulars for director (Mr Neil Roskilly) 2 Buy now
04 Oct 2021 officers Change of particulars for director (Lord Rumi Verjee) 2 Buy now
04 Oct 2021 officers Change of particulars for director (Carlos Pinto) 2 Buy now
04 Oct 2021 officers Change of particulars for director (Mr Craig Burkinshaw) 2 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Change of particulars for director (Carlos Pinto) 2 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Neil Roskilly) 2 Buy now
07 Jul 2021 officers Termination of appointment of director (Pauline Elizabeth Latham) 1 Buy now
04 Jun 2021 accounts Annual Accounts 56 Buy now
16 Feb 2021 officers Termination of appointment of director (Michael Douglas Comish) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Meigan Terry) 1 Buy now
27 Aug 2020 officers Change of particulars for director (Mr Neil Roskilly) 2 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 53 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Neil Roskilly) 2 Buy now
01 Aug 2019 officers Change of particulars for director (Meigan Terry) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 officers Change of particulars for director (Mrs Pauline Elizabeth Latham) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Craig Burkinshaw) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Craig Burkinshaw) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mrs Pauline Elizabeth Latham) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Lord Rumi Verjee) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Meigan Terry) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Neil Roskilly) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Meigan Terry) 2 Buy now
27 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2019 accounts Annual Accounts 43 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 officers Termination of appointment of director (Graham Edwin Moysey) 1 Buy now
21 Feb 2018 resolution Resolution 20 Buy now
13 Feb 2018 officers Appointment of director (Mr Michael Douglas Comish) 2 Buy now
19 Jan 2018 accounts Annual Accounts 38 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jul 2017 officers Termination of appointment of director (Marianne Gina Holgate) 1 Buy now
25 Jul 2017 officers Appointment of director (Meigan Terry) 2 Buy now
24 Jul 2017 officers Appointment of director (Carlos Pinto) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Hamish Andrew Jenkinson) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 31 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2015 accounts Annual Accounts 27 Buy now
26 Oct 2015 officers Appointment of director (Neil Roskilly) 2 Buy now
22 Oct 2015 officers Termination of appointment of director (Holly Katie Templeman Branson) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Alice Katherine Likely) 1 Buy now
22 Oct 2015 officers Appointment of director (Lord Rumi Verjee) 2 Buy now
22 Oct 2015 officers Appointment of director (Mrs Marianne Gina Holgate) 2 Buy now
02 Oct 2015 officers Appointment of director (Alice Katherine Likely) 2 Buy now
08 Jul 2015 annual-return Annual Return 6 Buy now
12 May 2015 auditors Auditors Resignation Company 2 Buy now
12 May 2015 resolution Resolution 8 Buy now
22 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2015 incorporation Memorandum Articles 20 Buy now
09 Jan 2015 accounts Annual Accounts 30 Buy now
14 Jul 2014 officers Change of particulars for director (Mrs Pauline Elizabeth Latham) 2 Buy now
14 Jul 2014 officers Change of particulars for director (Mr Craig Burkinshaw) 2 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 officers Change of particulars for director (Graham Edwin Moysey) 2 Buy now
02 Jun 2014 officers Appointment of director (Holly Katie Templeman Branson) 2 Buy now
02 Jun 2014 officers Appointment of director (Graham Edwin Moysey) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Alison Young) 1 Buy now
13 Dec 2013 accounts Annual Accounts 28 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Hamish Andrew Jenkinson) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Dr Alison Louise Young) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Dr Alison Louise Young) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Hamish Andrew Jenkinson) 2 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
24 Apr 2013 officers Appointment of director (Mrs Pauline Elizabeth Latham) 2 Buy now
24 Apr 2013 officers Appointment of director (Mr Craig Burkinshaw) 2 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2013 officers Termination of appointment of director (Jennifer Brigden) 1 Buy now
24 Dec 2012 accounts Annual Accounts 29 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 officers Termination of appointment of director (Richard Hamilton) 1 Buy now
18 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2012 accounts Annual Accounts 26 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
27 May 2011 officers Appointment of director (Mr Richard John Hamilton) 3 Buy now
25 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Oct 2010 incorporation Memorandum Articles 18 Buy now
25 Oct 2010 resolution Resolution 1 Buy now
07 Jul 2010 incorporation Incorporation Company 26 Buy now