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DateDescription
01/08/251 August 2025 Director's details changed for Mr Graham Sparks on 2025-08-01

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01/08/251 August 2025 Director's details changed for Mr Grant Howard Taylor on 2025-08-01

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04/01/254 January 2025 Resolutions

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02/01/252 January 2025 Statement of affairs

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30/12/2430 December 2024 Appointment of a voluntary liquidator

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30/12/2430 December 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2024-12-30

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24/06/2424 June 2024 Director's details changed for Ms Julie-Claire Nerney on 2024-04-08

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28/03/2428 March 2024 Appointment of Matthew Adam Williams as a director on 2024-03-07

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25/03/2425 March 2024 Appointment of Tracy Woods as a director on 2024-03-07

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25/03/2425 March 2024 Director's details changed for Ms Helen Louise O’Donnell on 2024-03-25

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25/03/2425 March 2024 Appointment of Jannine Poletti-Hughes as a director on 2024-03-07

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25/03/2425 March 2024 Appointment of Liam Jonathan Patrick Keogh as a director on 2024-03-07

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13/03/2413 March 2024 Termination of appointment of Arun Verma as a director on 2024-03-07

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13/03/2413 March 2024 Termination of appointment of Laura Emily Elson as a director on 2024-03-07

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Director's details changed for Ms Alexandra Padilha Reichert on 2023-07-17

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17/07/2317 July 2023 Director's details changed for Ms Helen Louise O’Donnell on 2023-07-17

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17/07/2317 July 2023 Director's details changed for Ms Helen Louise O’Donnell on 2023-07-17

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17/07/2317 July 2023 Director's details changed for Ms Julie-Claire Nerney on 2023-07-17

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17/07/2317 July 2023 Director's details changed for Ms Paula Michelle Robinson on 2023-07-17

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14/07/2314 July 2023 Director's details changed for Mr Graham Sparks on 2023-07-13

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14/07/2314 July 2023 Director's details changed for Mr Grant Howard Taylor on 2023-07-13

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14/07/2314 July 2023 Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-14

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24/04/2324 April 2023 Memorandum and Articles of Association

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15/04/2315 April 2023 Appointment of Ms Paula Michelle Robinson as a director on 2023-03-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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27/03/2327 March 2023 Appointment of Ms Alexandra Padilha Reichert as a director on 2023-03-16

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24/03/2324 March 2023 Termination of appointment of David Charles Ainsworth as a director on 2023-03-16

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24/03/2324 March 2023 Termination of appointment of Anjola-Oluwa Ololade Adeniyi as a director on 2023-03-16

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24/03/2324 March 2023 Appointment of Ms Helen Louise O’Donnell as a director on 2023-03-16

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24/03/2324 March 2023 Termination of appointment of Asya Choudry as a director on 2023-03-16

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20/12/2220 December 2022 Termination of appointment of Martha Rose Mcpherson as a director on 2022-12-08

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04/11/224 November 2022 Confirmation statement made on 2022-11-02 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Appointment of Ms Julie-Claire Nerney as a director on 2021-12-07

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17/12/2117 December 2021 Termination of appointment of David Jeffrey Meek as a director on 2021-12-07

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17/11/2117 November 2021 Confirmation statement made on 2021-11-02 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY MEEK / 10/09/2020

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15/07/2015 July 2020 DIRECTOR APPOINTED DR ARUN VERMA

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06/07/206 July 2020 DIRECTOR APPOINTED MISS KIKE ONIWINDE

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03/07/203 July 2020 DIRECTOR APPOINTED ASYA CHOUDRY

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR KATHERINE HODGSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA EMILY ELSON / 01/11/2019

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR LETESIA GIBSON

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 DIRECTOR APPOINTED MR GRANT HOWARD TAYLOR

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25/06/1925 June 2019 SECOND FILING OF AP01 FOR GRAHAM SPARKS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 DIRECTOR APPOINTED MR DAVID CHARLES AINSWORTH

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25/01/1925 January 2019 DIRECTOR APPOINTED MR GRAHAM SPARKS

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18/01/1918 January 2019 DIRECTOR APPOINTED MS LAURA EMILY ELSON

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18/01/1918 January 2019 DIRECTOR APPOINTED MS LETESIA GIBSON

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR RODNEY BUSE

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 17 LOCK HOUSE ROPE STREET LONDON SE16 7FB ENGLAND

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 DIRECTOR APPOINTED MS MARTHA ROSE MCPHERSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM THE OLD BAKE HOUSE DOWNS PARK EAST WESTBURY PARK BRISTOL BS6 7QD

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/10/168 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE PALMER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 05/11/15 NO MEMBER LIST

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04/11/154 November 2015 DIRECTOR APPOINTED MR DAVID JEFFREY MEEK

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 DIRECTOR APPOINTED MRS ANNE-MARIE ELIZABETH PALMER

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07/04/157 April 2015 DIRECTOR APPOINTED MR ANJOLA-OLUWA ADENIYI

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HORNE

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH

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02/12/142 December 2014 05/11/14 NO MEMBER LIST

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02/12/142 December 2014 SAIL ADDRESS CREATED

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER HORNE / 10/04/2010

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MURRAY / 01/10/2013

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12/11/1412 November 2014 31/03/14 TOTAL EXEMPTION FULL

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY GEORGE HODGKINSON

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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30/12/1330 December 2013 31/03/13 TOTAL EXEMPTION FULL

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN HEENAN

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13/12/1313 December 2013 DIRECTOR APPOINTED MR RODNEY STEWART BUSE

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03/12/133 December 2013 05/11/13

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25/09/1325 September 2013 DIRECTOR APPOINTED MS KATHERINE JANE HODGSON

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25/09/1325 September 2013 DIRECTOR APPOINTED MS ELIZABETH MURRAY

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGILL

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10/01/1310 January 2013 31/03/12 TOTAL EXEMPTION FULL

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PLUMMER

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN PARSONS

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15/11/1215 November 2012 05/11/12

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 05/11/11

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26/01/1126 January 2011 31/03/10 TOTAL EXEMPTION FULL

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26/11/1026 November 2010 05/11/10

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHURCH

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24/12/0924 December 2009 31/03/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 05/11/09

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHURCH / 29/01/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 ANNUAL RETURN MADE UP TO 21/11/08

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02/10/082 October 2008 DIRECTOR APPOINTED SUSAN CLARE PARSONS

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03/09/083 September 2008 DIRECTOR APPOINTED JOHN SPENCER COLLIER

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/11/073 November 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 ANNUAL RETURN MADE UP TO 15/07/07

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 ANNUAL RETURN MADE UP TO 15/07/06

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 ANNUAL RETURN MADE UP TO 15/07/05

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18/07/0518 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0518 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/059 May 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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07/12/047 December 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05

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23/07/0423 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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