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Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 30 Buy now
27 Nov 2024 officers Appointment of director (Mr James Edward Tatam) 2 Buy now
26 Nov 2024 officers Termination of appointment of director (Kathryn Elizabeth Richardson) 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 30 Buy now
24 Oct 2023 incorporation Memorandum Articles 23 Buy now
11 Oct 2023 resolution Resolution 2 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Appointment of director (Mr Stephen Paul Wallage) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Jonathan Anantha Kini) 1 Buy now
13 Dec 2022 accounts Annual Accounts 26 Buy now
26 Sep 2022 officers Appointment of director (Mr David Charles Coughtrie) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Lynette Jane Kewley) 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Alistair Grant Wilson) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Riccardo Balestiero) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr Paul Anthony Thornton-Jones) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Keiran Oliver Edward Clifton) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Termination of appointment of director (Asanga Gunatillaka) 1 Buy now
15 Jul 2022 officers Appointment of director (Mr Jonathan Anantha Kini) 2 Buy now
09 May 2022 officers Termination of appointment of director (James Edward Tatam) 1 Buy now
09 May 2022 officers Appointment of director (Ms Kathryn Elizabeth Richardson) 2 Buy now
11 Apr 2022 officers Appointment of director (Mrs Lynette Jane Kewley) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (Martin Rajan Goswami) 1 Buy now
10 Mar 2022 incorporation Memorandum Articles 20 Buy now
10 Mar 2022 resolution Resolution 6 Buy now
01 Mar 2022 officers Appointment of director (Ms Madeleine Clare Robinson) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Khalid Hasnat Hayat) 1 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 accounts Annual Accounts 24 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 May 2021 officers Termination of appointment of director (Laurie Edward Patten) 1 Buy now
05 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2020 accounts Annual Accounts 25 Buy now
22 Oct 2020 officers Appointment of director (Mr Asanga Gunatillaka) 2 Buy now
22 Oct 2020 officers Termination of appointment of director (William Ennett) 1 Buy now
22 Sep 2020 officers Appointment of director (Mr Khalid Hasnat Hayat) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Madeleine Clare Robinson) 1 Buy now
31 Jul 2020 officers Appointment of director (Ms Madeleine Clare Robinson) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Sarah Rose) 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Appointment of director (Mr William Ennett) 2 Buy now
05 May 2020 officers Termination of appointment of director (Phillip Amy) 1 Buy now
24 Feb 2020 officers Appointment of director (Ms Sarah Rose) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Carl Pfeiffer) 1 Buy now
27 Dec 2019 accounts Annual Accounts 25 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 officers Appointment of director (Mr Martin Rajan Goswami) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Christopher Joseph Swords) 1 Buy now
18 Dec 2018 accounts Annual Accounts 25 Buy now
06 Aug 2018 officers Appointment of director (Mr Phillip Amy) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Aleksander Roman Habdank-Toczyski) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
02 Jan 2018 accounts Annual Accounts 23 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 resolution Resolution 57 Buy now
19 Jan 2017 officers Appointment of director (Mr James Edward Tatam) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Martin Stott) 1 Buy now
05 Jan 2017 accounts Annual Accounts 23 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
11 May 2016 officers Appointment of director (Mr Aleksander Roman Habdank-Toczyski) 2 Buy now
11 May 2016 officers Termination of appointment of director (Michael Graeme Alexander-Wall) 1 Buy now
19 Jan 2016 officers Appointment of director (Mr Martin Stott) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Paul Dunthorne) 1 Buy now
10 Jan 2016 accounts Annual Accounts 21 Buy now
22 Sep 2015 officers Appointment of director (Mr Laurie Edward Patten) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Stuart Cockburn) 1 Buy now
26 Aug 2015 officers Appointment of director (Mr Riccardo Balestiero) 2 Buy now
26 Aug 2015 officers Appointment of director (Mr Carl Pfeiffer) 2 Buy now
26 Aug 2015 officers Termination of appointment of director (Gill Rosemary Whitehead) 1 Buy now
26 Aug 2015 officers Appointment of director (Mr Michael Graeme Alexander-Wall) 2 Buy now
26 Aug 2015 officers Termination of appointment of director (Tristia Harrison) 1 Buy now
26 Aug 2015 officers Termination of appointment of director (Alexander William Green) 1 Buy now
09 Jul 2015 annual-return Annual Return 18 Buy now
20 Apr 2015 officers Appointment of director (Mr Stuart Cockburn) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Paul Anthony Thornton-Jones) 1 Buy now
25 Feb 2015 officers Appointment of director (Mr Christy Swords) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Simon Jeremy Pitts) 1 Buy now
08 Jan 2015 accounts Annual Accounts 21 Buy now
10 Nov 2014 officers Appointment of director (Mr Keiran Oliver Edward Clifton) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Matthew Leigh Postgate) 1 Buy now
19 Sep 2014 officers Appointment of director (Mr Paul Dunthorne) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Richard John Martin) 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Christina Jane Pettit) 1 Buy now
01 Sep 2014 officers Appointment of secretary (Mrs Christina Jane Pettit) 2 Buy now
01 Sep 2014 officers Appointment of director (Mrs Christina Jane Pettit) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Pasquale Antonio Vitale) 1 Buy now
21 Jul 2014 resolution Resolution 23 Buy now
21 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2014 mortgage Registration of a charge 24 Buy now
11 Jul 2014 annual-return Annual Return 19 Buy now
19 Jun 2014 officers Appointment of director (Mr Paul Anthony Thornton-Jones) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Charles Constable) 1 Buy now
08 Jan 2014 officers Appointment of director (Mr Simon Patrick Duffy) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Charles Dunstone) 1 Buy now
24 Dec 2013 accounts Annual Accounts 24 Buy now
20 Aug 2013 annual-return Annual Return 19 Buy now
20 Aug 2013 officers Appointment of director (Mr Alexander William Green) 2 Buy now