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Company Documents

Date	Description
08/01/258 January 2025	Accounts for a small company made up to 2024-06-30 View Document
30/12/2430 December 2024	Termination of appointment of Nicola Jane Granger as a director on 2024-12-19 View Document
06/11/246 November 2024	Appointment of Mr Stephen Roger Fowmes as a director on 2024-10-24 View Document
05/11/245 November 2024	Confirmation statement made on 2024-11-04 with no updates View Document
07/08/247 August 2024	Appointment of Mrs Sarah Browning-Lee as a director on 2024-07-25 View Document
09/04/249 April 2024	Termination of appointment of Roger Kenneth Spink as a director on 2024-04-01 View Document
06/03/246 March 2024	Appointment of Dr Alasdair Alan Ryder as a director on 2024-02-21 View Document
27/02/2427 February 2024	Appointment of Mr Craig James Mackenzie Lewis as a director on 2024-01-28 View Document
17/12/2317 December 2023	Accounts for a small company made up to 2023-06-30 View Document
06/11/236 November 2023	Confirmation statement made on 2023-11-04 with no updates View Document
30/10/2330 October 2023	Termination of appointment of Ian Moncrieff as a director on 2023-10-18 View Document
30/10/2330 October 2023	Termination of appointment of Janet Lynda Cheek as a director on 2023-10-18 View Document
30/10/2330 October 2023	Termination of appointment of Phylis Mary Rendell as a director on 2023-10-18 View Document
30/10/2330 October 2023	Termination of appointment of David Owen Crwys-Williams as a director on 2023-10-18 View Document
13/06/2313 June 2023	Director's details changed for Mrs Nicola Jane Granger on 2023-06-13 View Document
09/03/239 March 2023	Accounts for a small company made up to 2022-06-30 View Document
04/11/224 November 2022	Confirmation statement made on 2022-11-04 with no updates View Document
20/12/2120 December 2021	Resolutions View Document
20/12/2120 December 2021	Memorandum and Articles of Association View Document
20/12/2120 December 2021	Resolutions View Document
20/12/2120 December 2021	Statement of company's objects View Document
25/11/2125 November 2021	Appointment of Miss Elizabeth Radford as a director on 2021-10-20 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-04 with no updates View Document
18/10/2118 October 2021	Termination of appointment of Ross James as a director on 2021-10-12 View Document
05/10/215 October 2021	Termination of appointment of Matthew Richard Bassford as a director on 2021-09-28 View Document
09/08/219 August 2021	Director's details changed for Dr Paul Edwin Brewin on 2021-08-09 View Document
09/08/219 August 2021	Director's details changed for Dr Colin Peter Clubbe on 2021-08-09 View Document
09/08/219 August 2021	Registered office address changed from Wilkins Kennedy Accountants 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-08-09 View Document
02/03/202 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR DUANE EVANS View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR TYMOTHY MARSH View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View Document
10/08/1910 August 2019	DIRECTOR APPOINTED MRS NICOLA JANE GRANGER View Document
25/06/1925 June 2019	APPOINTMENT TERMINATED, SECRETARY DAVID SPIVACK View Document
19/03/1919 March 2019	REGISTERED OFFICE CHANGED ON 19/03/2019 FROM REGIS HOUSE 2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN ENGLAND View Document
19/03/1919 March 2019	REGISTERED OFFICE CHANGED ON 19/03/2019 FROM BRIDGE HOUSE WILKINS KENNEDY LLP LONDON SE1 9QR ENGLAND View Document
10/02/1910 February 2019	DIRECTOR APPOINTED MR MATTHEW BASSFORD View Document
03/02/193 February 2019	DIRECTOR APPOINTED MR DUANE EVANS View Document
28/01/1928 January 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSAM View Document
28/01/1928 January 2019	APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR View Document
10/01/1910 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
04/11/184 November 2018	CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View Document
23/10/1823 October 2018	APPOINTMENT TERMINATED, DIRECTOR MANDY SHEPHERD View Document
15/02/1815 February 2018	REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 1 WATERLOO CLOSE ABBOTSLEY ST. NEOTS CAMBRIDGESHIRE PE19 6UX View Document
22/01/1822 January 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View Document
23/03/1723 March 2017	ADOPT ARTICLES 01/12/2016 View Document
09/02/179 February 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
11/12/1611 December 2016	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View Document
16/11/1616 November 2016	DIRECTOR APPOINTED MRS SALLY-ANN MEADOWS View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD MALTBY View Document
17/01/1617 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSSSSSS JAMES / 17/01/2016 View Document
11/01/1611 January 2016	DIRECTOR APPOINTED MR ROSSSSSS JAMES View Document
30/11/1530 November 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK BLAKE / 17/11/2015 View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MASSAM / 17/11/2015 View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS View Document
10/11/1510 November 2015	04/11/15 NO MEMBER LIST View Document
20/02/1520 February 2015	REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 14 EAST HATLEY SANDY BEDFORDSHIRE SG19 3JA View Document
20/02/1520 February 2015	SECRETARY APPOINTED MR DAVID HARVEY SPIVACK View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, SECRETARY SARAH BRENNAN View Document
02/12/142 December 2014	DIRECTOR APPOINTED MR THOMAS PATRICK BLAKE View Document
21/11/1421 November 2014	04/11/14 NO MEMBER LIST View Document
21/11/1421 November 2014	APPOINTMENT TERMINATED, DIRECTOR CAROL MILLER View Document
14/11/1414 November 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
06/10/146 October 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SPIVACK View Document
09/05/149 May 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN CHRISTIE View Document
23/12/1323 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWIN BREWIN / 23/12/2013 View Document
20/12/1320 December 2013	DIRECTOR APPOINTED MR STEPHEN ROBERT MASSAM View Document
20/12/1320 December 2013	DIRECTOR APPOINTED PROFESSOR EDWARD MALTBY View Document
19/12/1319 December 2013	DIRECTOR APPOINTED MR DAVID HARVEY SPIVACK View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEATHERSTONE View Document
19/12/1319 December 2013	DIRECTOR APPOINTED DR PAUL EDWIN BREWIN View Document
19/12/1319 December 2013	DIRECTOR APPOINTED MS ANNE LOUISE TAYLOR View Document
29/11/1329 November 2013	04/11/13 NO MEMBER LIST View Document
21/11/1321 November 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
05/08/135 August 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON View Document
08/01/138 January 2013	APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR View Document
29/11/1229 November 2012	DIRECTOR APPOINTED CAROL MILLER View Document
29/11/1229 November 2012	04/11/12 NO MEMBER LIST View Document
07/11/127 November 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
17/05/1217 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL BRICKLE View Document
22/12/1122 December 2011	DIRECTOR APPOINTED DR COLIN PETER CLUBBE View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MR TYMOTHY ALASTAIR MARSH View Document
20/12/1120 December 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON View Document
20/12/1120 December 2011	04/11/11 NO MEMBER LIST View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TYM MARSH / 05/12/2011 View Document
05/12/115 December 2011	DIRECTOR APPOINTED DR COLIN CLUBBE View Document
05/12/115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN CLUBBE / 05/12/2011 View Document
05/12/115 December 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON View Document
05/12/115 December 2011	DIRECTOR APPOINTED MR TYM MARSH View Document
15/11/1115 November 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
08/12/108 December 2010	DIRECTOR APPOINTED IAN MONCRIEFF View Document
07/12/107 December 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BOWLES View Document
07/12/107 December 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY View Document
09/11/109 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY GWYNFA BLAKE / 09/11/2010 View Document
09/11/109 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH SPINK / 09/11/2010 View Document
09/11/109 November 2010	04/11/10 NO MEMBER LIST View Document
09/11/109 November 2010	APPOINTMENT TERMINATED, DIRECTOR DIANE TOWERSEY View Document
09/11/109 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID EVANS / 09/11/2010 View Document
09/11/109 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MORRISON / 09/11/2010 View Document
09/11/109 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE TAYLOR / 09/11/2010 View Document
01/11/101 November 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
29/06/1029 June 2010	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 1 PRINCES AVENUE FINCHLEY LONDON N3 2DA View Document
28/06/1028 June 2010	APPOINTMENT TERMINATED, SECRETARY ANN BROWN View Document
28/06/1028 June 2010	SECRETARY APPOINTED MS SARAH JANE BRENNAN View Document
09/01/109 January 2010	DIRECTOR APPOINTED MICHAEL JOHN MORRISON View Document
09/01/109 January 2010	APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODS View Document
09/01/109 January 2010	APPOINTMENT TERMINATED, DIRECTOR GORDON LIDDLE View Document
09/01/109 January 2010	DIRECTOR APPOINTED LOUISE ANNE TAYLOR View Document
19/11/0919 November 2009	04/11/09 NO MEMBER LIST View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES CHRISTIE / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT BILES / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNDA CHEEK / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOWLES / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CARR / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIANE KATHERINE TOWERSEY / 16/11/2009 View Document

16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MALCOLM LIDDLE / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HENRY / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILFRID WOODS / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER FEATHERSTONE / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN PATRICK CROXALL / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH SPINK / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH SHEPHERD / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRICKLE / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SALLY GWYNFA BLAKE / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PETER HINCHLIFFE ROBINSON / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE RICHARDSON / 16/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID EVANS / 16/11/2009 View Document
10/11/0910 November 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
22/06/0922 June 2009	APPOINTMENT TERMINATED DIRECTOR JEFFREY HALLIDAY View Document
16/01/0916 January 2009	DIRECTOR APPOINTED DARREN JAMES CHRISTIE View Document
24/11/0824 November 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
21/11/0821 November 2008	ANNUAL RETURN MADE UP TO 04/11/08 View Document
20/11/0820 November 2008	APPOINTMENT TERMINATED DIRECTOR LOUISE TAYLOR View Document
06/10/086 October 2008	DIRECTOR APPOINTED LOUISE ANNE TAYLOR View Document
06/08/086 August 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN FITTER View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
23/12/0723 December 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
18/12/0718 December 2007	NEW DIRECTOR APPOINTED View Document
15/11/0715 November 2007	ANNUAL RETURN MADE UP TO 04/11/07 View Document
06/09/076 September 2007	DIRECTOR RESIGNED View Document
30/05/0730 May 2007	NEW DIRECTOR APPOINTED View Document
10/05/0710 May 2007	DIRECTOR RESIGNED View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
19/02/0719 February 2007	DIRECTOR RESIGNED View Document
15/01/0715 January 2007	NEW DIRECTOR APPOINTED View Document
07/01/077 January 2007	NEW DIRECTOR APPOINTED View Document
10/12/0610 December 2006	DIRECTOR RESIGNED View Document
24/11/0624 November 2006	ANNUAL RETURN MADE UP TO 04/11/06 View Document
24/11/0624 November 2006	DIRECTOR RESIGNED View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
20/11/0620 November 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
07/08/067 August 2006	DIRECTOR RESIGNED View Document
22/02/0622 February 2006	DIRECTOR RESIGNED View Document
12/12/0512 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0512 December 2005	ANNUAL RETURN MADE UP TO 04/11/05 View Document
12/12/0512 December 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
23/08/0523 August 2005	NEW DIRECTOR APPOINTED View Document
11/03/0511 March 2005	DIRECTOR RESIGNED View Document
11/03/0511 March 2005	NEW DIRECTOR APPOINTED View Document
11/03/0511 March 2005	DIRECTOR RESIGNED View Document
20/12/0420 December 2004	ANNUAL RETURN MADE UP TO 04/11/04 View Document
18/11/0418 November 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
12/03/0412 March 2004	NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	NEW DIRECTOR APPOINTED View Document
28/11/0328 November 2003	DIRECTOR RESIGNED View Document
28/11/0328 November 2003	ANNUAL RETURN MADE UP TO 04/11/03 View Document
28/11/0328 November 2003	DIRECTOR RESIGNED View Document
28/11/0328 November 2003	DIRECTOR RESIGNED View Document
28/11/0328 November 2003	DIRECTOR RESIGNED View Document
28/11/0328 November 2003	NEW DIRECTOR APPOINTED View Document
13/10/0313 October 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	DIRECTOR RESIGNED View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
06/01/036 January 2003	DIRECTOR RESIGNED View Document
06/01/036 January 2003	DIRECTOR RESIGNED View Document
06/01/036 January 2003	DIRECTOR RESIGNED View Document
06/01/036 January 2003	DIRECTOR RESIGNED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
13/11/0213 November 2002	ANNUAL RETURN MADE UP TO 04/11/02 View Document
06/11/026 November 2002	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
10/10/0210 October 2002	NEW DIRECTOR APPOINTED View Document
10/10/0210 October 2002	DIRECTOR RESIGNED View Document
15/04/0215 April 2002	DIRECTOR RESIGNED View Document
11/04/0211 April 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/01/0211 January 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/12/016 December 2001	ANNUAL RETURN MADE UP TO 04/11/01 View Document
18/10/0118 October 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
19/06/0119 June 2001	AUDITOR'S RESIGNATION View Document
14/06/0114 June 2001	DIRECTOR RESIGNED View Document
29/03/0129 March 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
28/02/0128 February 2001	NEW DIRECTOR APPOINTED View Document
28/02/0128 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	ANNUAL RETURN MADE UP TO 04/11/00 View Document
03/03/003 March 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
18/02/0018 February 2000	NEW DIRECTOR APPOINTED View Document
18/02/0018 February 2000	NEW DIRECTOR APPOINTED View Document
18/02/0018 February 2000	NEW DIRECTOR APPOINTED View Document
17/02/0017 February 2000	DIRECTOR RESIGNED View Document
17/02/0017 February 2000	DIRECTOR RESIGNED View Document
29/11/9929 November 1999	ANNUAL RETURN MADE UP TO 04/11/99 View Document
02/07/992 July 1999	NEW DIRECTOR APPOINTED View Document
02/07/992 July 1999	NEW DIRECTOR APPOINTED View Document
02/07/992 July 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	NEW DIRECTOR APPOINTED View Document
05/03/995 March 1999	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 View Document
04/11/984 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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