| 19 Dec 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 17 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 03 Oct 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 23 Sep 2023 |
dissolution |
Dissolution Application Strike Off Company
|
2 |
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| 17 May 2023 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 03 Apr 2023 |
officers |
Termination of appointment of director (Philippa Claire Stroud)
|
1 |
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| 18 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 26 Sep 2022 |
accounts |
Annual Accounts
|
35 |
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| 10 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 10 Nov 2021 |
officers |
Change of particulars for director (Mr Robert Charles Vickers)
|
2 |
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| 10 Nov 2021 |
officers |
Change of particulars for director (Mr Richard William James Parry)
|
2 |
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| 10 Nov 2021 |
officers |
Change of particulars for director (Alan James Mccormick)
|
2 |
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| 10 Nov 2021 |
officers |
Change of particulars for director (Mr Richard Henry Briance)
|
2 |
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|
| 14 Aug 2021 |
accounts |
Annual Accounts
|
35 |
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| 16 Jun 2021 |
officers |
Change of particulars for director (Mr Arthur Charles Brooks)
|
2 |
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| 29 May 2021 |
incorporation |
Memorandum Articles
|
28 |
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| 29 May 2021 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 29 May 2021 |
resolution |
Resolution
|
1 |
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| 19 Apr 2021 |
officers |
Change of particulars for director (Mr Robert Charles Vickers)
|
2 |
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| 19 Apr 2021 |
officers |
Change of particulars for director (Baroness Philippa Claire Stroud)
|
2 |
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| 01 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 03 Nov 2020 |
accounts |
Annual Accounts
|
32 |
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| 06 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 05 Oct 2019 |
accounts |
Annual Accounts
|
32 |
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| 11 Sep 2019 |
officers |
Appointment of director (Mr Arthur Charles Brooks)
|
2 |
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|
| 09 Dec 2018 |
officers |
Appointment of director (Mrs Heather Ednah Tsitsi Masiyiwa)
|
2 |
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| 05 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
32 |
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|
| 31 Jul 2018 |
officers |
Termination of appointment of director (Jane Marie Siebels)
|
1 |
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| 12 Jul 2018 |
officers |
Appointment of director (Mr Richard William James Parry)
|
2 |
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|
| 15 Feb 2018 |
officers |
Termination of appointment of director (Simon Edward Brocklebank-Fowler)
|
1 |
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|
| 14 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 03 Oct 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
29 |
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|
| 02 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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|
| 02 Oct 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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|
| 24 Aug 2017 |
officers |
Appointment of director (Mr. Simon Edward Brocklebank-Fowler)
|
2 |
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|
| 14 Mar 2017 |
resolution |
Resolution
|
30 |
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|
| 09 Dec 2016 |
officers |
Appointment of director (Baroness Philippa Claire Stroud)
|
2 |
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|
| 08 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 10 Oct 2016 |
accounts |
Annual Accounts
|
28 |
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|
| 30 Nov 2015 |
annual-return |
Annual Return
|
6 |
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|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
28 |
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|
| 07 Jul 2015 |
officers |
Change of particulars for director (Jane Marie Siebels)
|
2 |
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|
| 07 Jul 2015 |
officers |
Appointment of director (Jane Marie Siebels)
|
2 |
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|
| 13 May 2015 |
officers |
Appointment of director (Mr Richard Henry Briance)
|
2 |
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|
| 23 Mar 2015 |
officers |
Termination of appointment of director (Peter Raymond Barnett)
|
1 |
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|
| 05 Nov 2014 |
annual-return |
Annual Return
|
5 |
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|
| 06 Oct 2014 |
accounts |
Annual Accounts
|
12 |
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|
| 09 Jun 2014 |
resolution |
Resolution
|
29 |
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|
| 31 Mar 2014 |
officers |
Termination of appointment of director (Warren Lancaster)
|
2 |
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|
| 27 Mar 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 05 Nov 2013 |
annual-return |
Annual Return
|
6 |
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|
| 16 Aug 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 11 Jul 2013 |
officers |
Appointment of director (Dr Peter Raymond Barnett)
|
3 |
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|
| 11 Jul 2013 |
officers |
Appointment of director (Toby Baxendale)
|
3 |
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|
| 14 Jan 2013 |
officers |
Termination of appointment of director (Darrin Russell Arthur Payne)
|
2 |
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|
| 14 Jan 2013 |
officers |
Appointment of director (Robert Charles Vickers)
|
3 |
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|
| 21 Nov 2012 |
annual-return |
Annual Return
|
4 |
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|
| 14 Aug 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 09 Nov 2011 |
annual-return |
Annual Return
|
4 |
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|
| 05 Nov 2010 |
incorporation |
Incorporation Company
|
22 |
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