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Company Documents
| Date | Description |
|---|---|
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR KRISTOFFER TODD |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MS LISA FORREST |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR DAVID JAMES GALLAGHER |
| 25/03/2025 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM ELAINE WORTS / 09/06/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DEIAN RHYS HOPKIN / 26/05/2017 |
| 03/05/173 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 17/06/1617 June 2016 | 04/06/16 NO MEMBER LIST |
| 06/06/166 June 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 23/06/1523 June 2015 | 04/06/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HOUGHTON / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM ELAINE WORTS / 01/01/2014 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS COLLEEN ALTHEA AMOS / 01/02/2013 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVANS / 01/02/2013 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SWIFT / 01/04/2014 |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 01/07/141 July 2014 | 04/06/14 NO MEMBER LIST |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR STUART MALLETT |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 30/04/1430 April 2014 | CURREXT FROM 31/03/2014 TO 31/07/2014 |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | 04/06/13 NO MEMBER LIST |
| 06/06/136 June 2013 | SECRETARY APPOINTED MS JULIA MARY WRIGHT |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNT |
| 04/07/124 July 2012 | 04/06/12 NO MEMBER LIST |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ELU |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF |
| 10/06/1110 June 2011 | SECRETARY APPOINTED MS JULIA WRIGHT |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGINA JONES |
| 10/06/1110 June 2011 | 04/06/11 NO MEMBER LIST |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MEENA WOOD |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGIMPSEY |
| 17/06/1017 June 2010 | 04/06/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HOUGHTON / 04/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM ELAINE WORTS / 04/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCGIMPSEY / 04/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEENA WOOD / 04/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SWIFT / 04/06/2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MISS FRANCESCA ELU |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUCHS |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNIE KENT |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 04/06/09 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED DEIAN RHYS HOPKIN |
| 09/12/089 December 2008 | DIRECTOR APPOINTED KIM WORTS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED PROFESSOR ROBERT HAROLD FRYER |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | ALTER ARTICLES 02/10/2008 |
| 13/10/0813 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 04/06/08 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR IAN MCGIMPSEY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR JIM HOUGHTON |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MS MEENA WOOD |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MS JANET MOKADES |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MS ANNIE KENT |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY ELEANORE KING |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9926 November 1999 | MAX NO TRUSTEES 14 17/11/99 |
| 07/09/997 September 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 30/04/9930 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 19 BUCKINGHAM STREET LONDON WC2N 6EF |
| 07/07/987 July 1998 | ANNUAL RETURN MADE UP TO 04/06/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 09/01/989 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | ALTER MEM AND ARTS 29/12/97 |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/09/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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