FACING THE WORLD

Follow this company
Company Documents

DateDescription
13/06/2513 June 2025 Full accounts made up to 2024-12-31

View Document

04/06/254 June 2025 Termination of appointment of Norma Timoney as a director on 2025-03-02

View Document

22/07/2422 July 2024 Confirmation statement made on 2024-06-07 with no updates

View Document

11/07/2411 July 2024 Full accounts made up to 2023-12-31

View Document

07/12/237 December 2023 Appointment of Peter Murray Clarke as a director on 2023-09-28

View Document

19/09/2319 September 2023 Director's details changed for Mr Peter Constantin William Schell on 2023-09-16

View Document

06/09/236 September 2023 Confirmation statement made on 2023-06-07 with no updates

View Document

15/07/2315 July 2023 Full accounts made up to 2022-12-31

View Document

30/03/2230 March 2022 Termination of appointment of Tolga Ibrahim Uzuner as a director on 2022-03-28

View Document

09/07/219 July 2021 Confirmation statement made on 2021-06-07 with no updates

View Document

02/07/212 July 2021 Full accounts made up to 2020-12-31

View Document

14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

View Document

27/04/2027 April 2020 FULL ACCOUNTS MADE UP TO 31/10/19

View Document

03/04/203 April 2020 DIRECTOR APPOINTED ANIL PATEL

View Document

29/02/2029 February 2020 APPOINTMENT TERMINATED, DIRECTOR NATASCHA MCELHONE

View Document

24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

View Document

24/06/1924 June 2019 DIRECTOR APPOINTED CHRISTOPHER FORREST

View Document

24/06/1924 June 2019 DIRECTOR APPOINTED MICHAEL CHIU CHAN

View Document

22/06/1922 June 2019 APPOINTMENT TERMINATED, SECRETARY SIMON ECCLES

View Document

22/06/1922 June 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REES

View Document

22/06/1922 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON ECCLES

View Document

28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 12 LONDON HOUSE 266 FULHAM ROAD LONDON SW10 9EL

View Document

03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 31/10/18

View Document

29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG

View Document

28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL

View Document

09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

View Document

04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

View Document

16/03/1816 March 2018 DIRECTOR APPOINTED TOLGA UZUNER

View Document

07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLIER

View Document

31/10/1731 October 2017 DIRECTOR APPOINTED DR NORMA TIMONEY

View Document

31/10/1731 October 2017 DIRECTOR APPOINTED MR CHARLES LELAND SCHRAGER VON ALTISHOFEN

View Document

30/10/1730 October 2017 ADOPT ARTICLES 10/10/2017

View Document

20/07/1720 July 2017 ADOPT ARTICLES 30/06/2017

View Document

18/07/1718 July 2017 31/10/16 TOTAL EXEMPTION FULL

View Document

29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

View Document

29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

View Document

19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR TIM WHYTE

View Document

18/07/1618 July 2016 07/06/16 NO MEMBER LIST

View Document

14/07/1614 July 2016 31/10/15 TOTAL EXEMPTION FULL

View Document

27/06/1627 June 2016 AUDITOR'S RESIGNATION

View Document

21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARY SCHMELTZER

View Document

29/07/1529 July 2015 07/06/15 NO MEMBER LIST

View Document

25/06/1525 June 2015 DIRECTOR APPOINTED MR JONATHAN MARC COLLIER

View Document

25/06/1525 June 2015 DIRECTOR APPOINTED MR SIMON JOHN PAUL FENNELL

View Document

28/05/1528 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14

View Document

05/02/155 February 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES WHYTE

View Document

05/02/155 February 2015 DIRECTOR APPOINTED MR PETER CONSTANTIN WILLIAM SCHELL

View Document

05/02/155 February 2015 DIRECTOR APPOINTED MR JAMES PATRICK O'NEILL

View Document

01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 31/10/13

View Document

21/06/1421 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIALL ALEXANDER KIRKPATRICK / 07/06/2014

View Document

21/06/1421 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES ECCLES / 07/06/2014

View Document

21/06/1421 June 2014 DIRECTOR APPOINTED MR SIMON JAMES ECCLES

View Document

21/06/1421 June 2014 07/06/14 NO MEMBER LIST

View Document

10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR KRIS THYKIER

View Document

10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR EMILY OPPENHEIMER TURNER

View Document

10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR NORMAN WATERHOUSE

View Document

03/07/133 July 2013 DIRECTOR APPOINTED DR TIMOTHY SEABORN REES

View Document

03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/10/12

View Document

24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID DUNAWAY

View Document

24/06/1324 June 2013 07/06/13 NO MEMBER LIST

View Document

01/05/131 May 2013 DIRECTOR APPOINTED MR NARESH JOSHI

View Document

01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR NARESH JOSHI

View Document

01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BANTON

View Document

23/10/1223 October 2012 AUDITOR'S RESIGNATION

View Document

13/07/1213 July 2012 DIRECTOR APPOINTED MR GRAHAM DAVID BANTON

View Document

19/06/1219 June 2012 FULL ACCOUNTS MADE UP TO 31/10/11

View Document

19/06/1219 June 2012 07/06/12 NO MEMBER LIST

View Document

20/04/1220 April 2012 DIRECTOR APPOINTED MRS MARY SCHMELTZER

View Document

23/11/1123 November 2011 DIRECTOR APPOINTED MS KATRIN KANDEL

View Document

26/07/1126 July 2011 FULL ACCOUNTS MADE UP TO 31/10/10

View Document

04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD YOUNG / 04/05/2011

View Document

04/07/114 July 2011 07/06/11 NO MEMBER LIST

View Document

01/07/111 July 2011 DIRECTOR APPOINTED MR RICHARD YOUNG

View Document

24/06/1124 June 2011 DIRECTOR APPOINTED MS NATASCHA MCELHONE

View Document

28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/10/09

View Document

28/09/1028 September 2010 07/06/10 NO MEMBER LIST

View Document

28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRIS THYKIER / 07/06/2010

View Document

28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY OPPENHEIMER TURNER / 07/06/2010

View Document

28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL RANDHAWA

View Document

20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER

View Document

19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER

View Document

19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY

View Document

09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIALL KIRKPATRICK / 30/11/2009

View Document

16/07/0916 July 2009 ANNUAL RETURN MADE UP TO 07/06/09

View Document

14/04/0914 April 2009 FULL ACCOUNTS MADE UP TO 31/10/08

View Document

03/07/083 July 2008 ANNUAL RETURN MADE UP TO 07/06/08

View Document

17/03/0817 March 2008 FULL ACCOUNTS MADE UP TO 31/10/07

View Document

13/09/0713 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

View Document

18/06/0718 June 2007 NEW SECRETARY APPOINTED

View Document

18/06/0718 June 2007 NEW DIRECTOR APPOINTED

View Document

18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07

View Document

18/06/0718 June 2007 SECRETARY RESIGNED

View Document

18/06/0718 June 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

18/06/0718 June 2007 ANNUAL RETURN MADE UP TO 07/06/07

View Document

18/08/0618 August 2006 ANNUAL RETURN MADE UP TO 30/04/06

View Document

18/08/0618 August 2006 LOCATION OF REGISTER OF MEMBERS

View Document

18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: SUITE 608 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

View Document

05/07/065 July 2006 FULL ACCOUNTS MADE UP TO 31/10/05

View Document

19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: FACING THE WORLD 608 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

View Document

24/11/0524 November 2005 ANNUAL RETURN MADE UP TO 30/04/05

View Document

17/11/0517 November 2005 FULL ACCOUNTS MADE UP TO 31/10/04

View Document

29/03/0529 March 2005 ANNUAL RETURN MADE UP TO 30/04/04

View Document

26/10/0426 October 2004 NEW DIRECTOR APPOINTED

View Document

03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 31/10/03

View Document

28/01/0428 January 2004 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 29/10/03

View Document

02/07/032 July 2003 ANNUAL RETURN MADE UP TO 30/04/03

View Document

25/02/0325 February 2003 NEW DIRECTOR APPOINTED

View Document

16/12/0216 December 2002 SECRETARY RESIGNED

View Document

04/12/024 December 2002 NEW DIRECTOR APPOINTED

View Document

03/12/023 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company