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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Ms Jen Boynton on 2025-07-17 |
| 15/01/2515 January 2025 | Appointment of Mrs Eva Roberts as a director on 2025-01-13 |
| 06/11/246 November 2024 | Director's details changed for Ms Jen Janes on 2024-11-05 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 09/07/249 July 2024 | Director's details changed for Mrs. Varduyi Searle on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr. Robert Craig Rogers on 2024-07-09 |
| 08/07/248 July 2024 | Secretary's details changed for Ms Susan Annette Helms on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr. Robert Craig Rogers on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Ms Susan Annette Helms on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr Joel Todd Smith on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mrs. Varduyi Searle on 2024-07-08 |
| 01/07/241 July 2024 | Director's details changed for Ms Susan Annette Helms on 2024-07-01 |
| 01/07/241 July 2024 | Secretary's details changed for Ms Susan Annette Helms on 2024-07-01 |
| 17/06/2417 June 2024 | Director's details changed for Mrs. Varduyi Searle on 2024-06-17 |
| 17/06/2417 June 2024 | Secretary's details changed for Ms Susan Annette Helms on 2024-06-17 |
| 17/06/2417 June 2024 | Director's details changed for Ms Susan Annette Helms on 2024-06-17 |
| 17/06/2417 June 2024 | Director's details changed for Mr. Robert Craig Rogers on 2024-06-17 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 01/09/231 September 2023 | Appointment of Ms Jen Janes as a director on 2023-08-20 |
| 03/07/233 July 2023 | Registered office address changed from International House 24, Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-03 |
| 19/10/2219 October 2022 | Appointment of Mr. Robert Craig Rogers as a director on 2022-10-13 |
| 18/10/2218 October 2022 | Termination of appointment of Robert David Thomas as a director on 2022-10-13 |
| 18/10/2218 October 2022 | Appointment of Mrs. Varduyi Searle as a director on 2022-10-13 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/08/212 August 2021 | Director's details changed for Ms Susan Annette Helms on 2021-08-01 |
| 02/08/212 August 2021 | Secretary's details changed for Ms Susan Annette Helms on 2021-08-01 |
| 02/08/212 August 2021 | Director's details changed for Mr Joel Todd Smith on 2021-08-01 |
| 02/08/212 August 2021 | Director's details changed for Mr Robert David Thomas on 2021-08-01 |
| 21/06/2121 June 2021 | Director's details changed for Mr Joel Todd Smith on 2020-08-24 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/196 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/11/196 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | NOTIFICATION OF PSC STATEMENT ON 23/10/2017 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 70 WIMPOLE STREET LONDON W1G 8AX |
| 23/10/1723 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNETTE HELMS / 29/09/2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS SMITH |
| 04/10/174 October 2017 | SECRETARY APPOINTED MS SUSAN ANNETTE HELMS |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MS SUSAN ANNETTE HELMS |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAKER / 14/12/2016 |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. HELENA PETRONELLA VAN ROOYEN / 05/07/2016 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT ROBBINS |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR. ROBERT DAVID THOMAS |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MS. HELENA PETRONELLA VAN ROOYEN |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR. GRANT BERNARD ROBBINS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JERRI SIMMONS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY BULLIS, JR |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR. JOEL TODD SMITH |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | 22/08/15 NO MEMBER LIST |
| 13/10/1413 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | 22/08/14 NO MEMBER LIST |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | 22/08/13 NO MEMBER LIST |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WESLEY GENE BULLIS, JR / 28/06/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAKER / 23/04/2013 |
| 23/08/1223 August 2012 | 22/08/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | 22/08/11 NO MEMBER LIST |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR. WESLEY GENE BULLIS, JR |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS-SMITH |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED JERRI LYNNE SIMMONS |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR PHILIP MICHAEL ROSS-SMITH |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHIRLEY |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD WARD |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ZANE PRATT |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | 16/06/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HALL / 15/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SHIRLEY / 15/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARK WARD / 15/06/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MICHAEL ROSS SMITH / 15/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE GREGORY PRATT / 15/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAKER / 15/06/2010 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 16/06/09 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROSS SMITH / 31/08/2007 |
| 06/06/086 June 2008 | ANNUAL RETURN MADE UP TO 19/05/08 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 27 GLOUCESTER PLACE LONDON W1U 8HU |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 19/05/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 19/05/06 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 15 BROOKS MEWS LONDON W1K 4DS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | ANNUAL RETURN MADE UP TO 19/05/05 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | ANNUAL RETURN MADE UP TO 19/05/04 |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | ANNUAL RETURN MADE UP TO 19/05/03 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 21/06/0221 June 2002 | ANNUAL RETURN MADE UP TO 19/05/02 |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/03/0227 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 15/05/0115 May 2001 | ANNUAL RETURN MADE UP TO 19/05/01 |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/09/007 September 2000 | ANNUAL RETURN MADE UP TO 19/05/00 |
| 22/08/0022 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/08/9926 August 1999 | ANNUAL RETURN MADE UP TO 19/05/99 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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