CHANGE OF SCENE
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Registered office address changed from C/O Tremarga Cottage Browns Walk Rowledge Surrey GU10 4BE United Kingdom to 16 Swinburne Avenue Broadstairs Kent CT10 2DP on 2025-06-17 |
| 03/04/253 April 2025 | Appointment of Miss Chor Wane Cherry Ko as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mrs Alice Cleary Kozub as a director on 2025-04-01 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Statement of company's objects |
| 26/03/2426 March 2024 | Registered office address changed from C/O C/O Lfm C/O Lfm the Stables 23 Lenten Street Alton Hants GU34 1HG England to C/O Tremarga Cottage Browns Walk Rowledge Surrey GU10 4BE on 2024-03-26 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 27/12/2327 December 2023 | Appointment of Mr Rajnesh Purathootu Abraham as a director on 2023-11-16 |
| 07/12/237 December 2023 | Termination of appointment of Thomas William Butler as a director on 2023-11-16 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Termination of appointment of Rekha Ladwa as a director on 2023-07-23 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 13/12/2213 December 2022 | Appointment of Miss Gillian Rosemary Baxter as a director on 2022-11-08 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 20/12/2120 December 2021 | Appointment of Ms Emma Jane Blowers as a director on 2021-10-16 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS ROSALIND JANE PANAYIOTOU |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR THOMAS BULTER |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA SMITH |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JAMES COCKERILL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARWICK |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR DAVID MARTIN WAINE |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 15/01/1815 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR PAUL JOHN NOKE |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR JOHN CHARLES BARWICK |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BIRT |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAKERS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAKERS |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MS SUSAN DOROTHY OWEN-WEAVER |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O C/O WEDLAKE BELL 52 BEDFORD ROW LONDON WC1R 4LR |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS ANNA LINDA SMITH |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS EDWARDS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | 07/12/15 NO MEMBER LIST |
| 24/11/1524 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/06/1512 June 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/03/159 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/01/154 January 2015 | DIRECTOR APPOINTED MR STEWART DAKERS |
| 04/01/154 January 2015 | 07/12/14 NO MEMBER LIST |
| 04/01/154 January 2015 | DIRECTOR APPOINTED MRS ANNA LINDA SMITH |
| 04/01/154 January 2015 | DIRECTOR APPOINTED MISS TANYA TUNGABHADRA DAS |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/12/138 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS AITKEN BIRT / 02/10/2013 |
| 08/12/138 December 2013 | 07/12/13 NO MEMBER LIST |
| 07/12/137 December 2013 | DIRECTOR APPOINTED MR DOUGLAS AITKEN BIRT |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | 07/12/12 NO MEMBER LIST |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ATRIUM COURT 15 JOCKEY'S FIELDS LONDON WC1R 4QR |
| 23/12/1123 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | 07/12/11 NO MEMBER LIST |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE MCKERROW |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY FRANCIS |
| 25/09/1125 September 2011 | DIRECTOR APPOINTED MRS JOANNA LUCY SUSAN ELLIOTT |
| 31/03/1131 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM EDWARDS / 08/12/2010 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ADAM EDWARDS / 08/12/2010 |
| 09/12/109 December 2010 | 07/12/10 NO MEMBER LIST |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUNE MCKERROW / 08/08/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE CAREY / 08/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CLARKE / 08/12/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MCKERROW / 05/01/2010 |
| 05/01/105 January 2010 | 07/12/09 NO MEMBER LIST |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE CAREY / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CLARKE / 05/01/2010 |
| 30/09/0930 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 02/01/092 January 2009 | ANNUAL RETURN MADE UP TO 07/12/08 |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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