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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Julia Natasha Noble Lyons as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Appointment of Miss Charlotte Louise Elizabeth Hamilton as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Appointment of Suzanne Sanders as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Register inspection address has been changed from Flat 253 Ben Jonson House Barbican London EC2Y 8DL England to 86-90 Paul Street Hoxton London EC2A 4NE |
| 19/08/2519 August 2025 New | Director's details changed for Mr Andrew William Reynard Gibson on 2025-08-19 |
| 18/06/2518 June 2025 | Register inspection address has been changed from C/O a Gibson Flas 253 Ben Jonson House Barbican London EC2Y 8DL England to Flat 253 Ben Jonson House Barbican London EC2Y 8DL |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Termination of appointment of Katherine Jennings as a director on 2024-09-04 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Appointment of Kiran Bance as a director on 2021-12-13 |
| 13/12/2113 December 2021 | Termination of appointment of Natalie Frances Banner as a director on 2021-12-08 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM UNIT 10, THE ENERGY CENTRE BOWLING GREEN WALK LONDON N1 6AL |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS CATHERINE LOUISE CLARK |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED ADAM SPREADBURY |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WATT |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | ARTICLES OF ASSOCIATION |
| 13/06/1713 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1713 June 2017 | ALTER ARTICLES 25/05/2017 |
| 30/05/1730 May 2017 | SAIL ADDRESS CHANGED FROM: C/O A GIBSON 15 VESAGE COURT 8A LEATHER LANE LONDON EC1N 7RE UNITED KINGDOM |
| 26/05/1726 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY ESTHER KING |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ESTHER KING |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLD |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWBURY |
| 31/05/1631 May 2016 | 25/05/16 NO MEMBER LIST |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM COWBURY / 14/09/2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | 25/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR RICHARD KEITH ARMES |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MS NATALIE FRANCES BANNER |
| 19/12/1419 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REYNARD GIBSON / 26/09/2014 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT 10, THE ENERGY CENTRE BOWLING GREEN WALK LONDON N1 6AL ENGLAND |
| 19/06/1419 June 2014 | 25/05/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM GLOVER |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR PATRICK WATT |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM COWBURY |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MS ESTHER AMANDA KING |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR DAVID JEREMY GOLD |
| 20/06/1320 June 2013 | 25/05/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1221 June 2012 | SAIL ADDRESS CREATED |
| 21/06/1221 June 2012 | 25/05/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/03/1217 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 20/12/1120 December 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REYNARD GIBSON / 06/07/2011 |
| 15/06/1115 June 2011 | 25/05/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | SECRETARY APPOINTED ESTHER AMANDA KING |
| 25/05/1025 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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