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Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Appointment of Ms Uzma Jabeen Ullah as a director on 2024-07-03 |
| 22/08/2422 August 2024 | Appointment of Mr Daniel Charles Porter as a director on 2024-07-03 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Appointment of Mr Samuel Durley as a director on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of Timothy Meirion Ellis as a director on 2023-06-13 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Appointment of Mr Darren Rea as a director on 2022-12-13 |
| 27/01/2327 January 2023 | Termination of appointment of Amro Karim as a director on 2022-12-13 |
| 27/01/2327 January 2023 | Appointment of Mr Joseph Peter Hartley as a director on 2022-12-13 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Appointment of Mr Timothy Meirion Ellis as a director on 2021-09-06 |
| 28/09/2128 September 2021 | Registered office address changed from Covington & Burling Llp 265 Strand London WC2R 1BH to Stratfield Brake Sports Ground Frieze Way Kidlington Oxfordshire OX5 1UP on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of William Smith as a director on 2021-09-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | DIRECTOR APPOINTED MR STEVEN JOHN NICHOLS |
| 12/05/1812 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTET NICHOLS / 15/02/2018 |
| 12/05/1812 May 2018 | DIRECTOR APPOINTED MISS CHARLOTTET NICHOLS |
| 12/05/1812 May 2018 | DIRECTOR APPOINTED CAROLYN ANNE MCKEE |
| 12/05/1812 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOELENE HUGHES |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRATT |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RUSSELL |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED PHILIPPE ODILE SYLVAIN THARSICE PEIRSEGAELE |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM EYNON |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MRS VICTORIA JENNIFER RUSSELL |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DODD |
| 05/06/165 June 2016 | 29/04/16 NO MEMBER LIST |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED DR JOELENE HUGHES |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 23/07/1523 July 2015 | ADOPT ARTICLES 29/06/2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MARK WITTET |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED RHEA LOUISE HILL |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED ANDREW JAMES SIMM |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLEN WOODROW |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAUGHAN |
| 03/06/153 June 2015 | 29/04/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAPPLE |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED ANTHONY BAUGHAN |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MARK RICHARD GARDNER |
| 06/09/146 September 2014 | DIRECTOR APPOINTED RICHARD IAN JOHN KING |
| 09/07/149 July 2014 | DIRECTOR APPOINTED ELLEN JANIE WOODROW |
| 09/07/149 July 2014 | DIRECTOR APPOINTED RICARDO VICTOR BENITO |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES PHILIP CHAPPLE |
| 09/07/149 July 2014 | DIRECTOR APPOINTED IAN BARRATT |
| 20/06/1420 June 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 11/06/1411 June 2014 | ADOPT ARTICLES 15/05/2014 |
| 29/04/1429 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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