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Company Documents

Date	Description
24/03/2024 March 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
13/03/2013 March 2020	APPLICATION FOR STRIKING-OFF View Document
20/02/2020 February 2020	FULL ACCOUNTS MADE UP TO 31/08/19 View Document
30/10/1930 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
17/10/1917 October 2019	APPOINTMENT TERMINATED, DIRECTOR EKATERINA KUHL View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, DIRECTOR NICOLE BROWN View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD View Document
14/05/1914 May 2019	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
29/04/1929 April 2019	APPOINTMENT TERMINATED, DIRECTOR SANDRA GRADDON View Document
21/03/1921 March 2019	APPOINTMENT TERMINATED, DIRECTOR ELAINE CAROZZI View Document
21/01/1921 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH REBECCA MCELEAVEY View Document
21/01/1921 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK BULLOCK View Document
21/01/1921 January 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2019 View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR RAYMOND LITTLE View Document
21/01/1921 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN POOLE View Document
17/01/1917 January 2019	APPOINTMENT TERMINATED, DIRECTOR SUBHASH BAKHAI View Document
10/01/1910 January 2019	APPOINTMENT TERMINATED, DIRECTOR ANNA-LOUISE MCHUGH View Document
04/12/184 December 2018	DIRECTOR APPOINTED BENJAMIN MARK WELDON CULLIS View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR CONAL PRESHO View Document
04/12/184 December 2018	DIRECTOR APPOINTED MR ANWAR MAHMOOD ZAIDI View Document
04/12/184 December 2018	DIRECTOR APPOINTED NICOLE LISAGAYE BROWN View Document
20/11/1820 November 2018	CESSATION OF DAVID PATRICK BULLOCK AS A PSC View Document
20/11/1820 November 2018	DIRECTOR APPOINTED DR SUSAN GRACE ATTARD View Document
20/11/1820 November 2018	DIRECTOR APPOINTED FIONA JANET JABLONSKI View Document
20/11/1820 November 2018	CESSATION OF SUSAN ELIZABETH POOLE AS A PSC View Document
20/11/1820 November 2018	CESSATION OF RAYMOND LITTLE AS A PSC View Document
20/11/1820 November 2018	NOTIFICATION OF PSC STATEMENT ON 20/11/2018 View Document
19/10/1819 October 2018	DIRECTOR APPOINTED DAVID PATRICK BULLOCK View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View Document
19/09/1819 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PRITCHARD / 30/04/2018 View Document
14/09/1814 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LITTLE View Document
14/09/1814 September 2018	CESSATION OF MICHAEL HARPHAM AS A PSC View Document
14/09/1814 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK BULLOCK View Document
14/09/1814 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BIRD View Document
14/09/1814 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND LITTLE View Document
14/09/1814 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN POOLE View Document
14/09/1814 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARPHAM View Document
14/09/1814 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DUNNINGTON View Document
14/09/1814 September 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2018 View Document
14/09/1814 September 2018	CESSATION OF ROBERT BIRD AS A PSC View Document
14/09/1814 September 2018	CESSATION OF TIMOTHY DUNNINGTON AS A PSC View Document
14/09/1814 September 2018	CESSATION OF RAYMOND LITTLE AS A PSC View Document
22/08/1822 August 2018	APPOINTMENT TERMINATED, DIRECTOR NADEEM REHMAN View Document
16/08/1816 August 2018	DIRECTOR APPOINTED ROBERT BIRD View Document
15/08/1815 August 2018	DIRECTOR APPOINTED ELAINE FURTADO CAROZZI View Document
15/08/1815 August 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNNINGTON View Document
15/08/1815 August 2018	DIRECTOR APPOINTED ANNA-LOUISE MCHUGH View Document
15/08/1815 August 2018	DIRECTOR APPOINTED CHRIS PRITCHARD View Document
15/08/1815 August 2018	APPOINTMENT TERMINATED, DIRECTOR HEATHER DYCE View Document
15/08/1815 August 2018	DIRECTOR APPOINTED SANDRA GRADDON View Document
27/02/1827 February 2018	DIRECTOR APPOINTED SARAH REBECCA MCELEAVEY View Document
27/02/1827 February 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARPHAM View Document
27/02/1827 February 2018	APPOINTMENT TERMINATED, DIRECTOR MIRVET BRODIE View Document
03/01/183 January 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document

20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR SUBHASH KANTILAL BAKHAI View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR LINDA BURDEN View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR AIMEE DE LA SALLE View Document
20/04/1720 April 2017	DIRECTOR APPOINTED AIMEE DE LA SALLE View Document
19/04/1719 April 2017	DIRECTOR APPOINTED MIRVET BRODIE View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSTON View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR CATHRYN JONES View Document
30/12/1630 December 2016	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
14/12/1614 December 2016	DIRECTOR APPOINTED MR NADEEM REHMAN View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER View Document
13/12/1613 December 2016	DIRECTOR APPOINTED MRS SUSAN ELIZABETH POOLE View Document
13/12/1613 December 2016	DIRECTOR APPOINTED MR CONAL PRESHO View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR KATHRYN MALONE View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR MARK HOULT-ALLEN View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MRS LINDA BURDEN View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR KATHRYN MALONE View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SHAW View Document
06/01/166 January 2016	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
30/10/1530 October 2015	20/10/15 NO MEMBER LIST View Document
28/10/1528 October 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVIS View Document
28/10/1528 October 2015	DIRECTOR APPOINTED MRS EKATERINA ZAINETDINOVA KUHL View Document
28/10/1528 October 2015	DIRECTOR APPOINTED REV HEATHER DYCE View Document
28/10/1528 October 2015	APPOINTMENT TERMINATED, DIRECTOR KARL BARHAM View Document
11/01/1511 January 2015	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
30/12/1430 December 2014	SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND View Document
28/10/1428 October 2014	20/10/14 NO MEMBER LIST View Document
30/09/1430 September 2014	DIRECTOR APPOINTED MR MARK TREFOR HOULT-ALLEN View Document
30/09/1430 September 2014	DIRECTOR APPOINTED MR MICHAEL HARPHAM View Document
01/09/141 September 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MEREDITH View Document
16/07/1416 July 2014	SECTION 519 View Document
11/03/1411 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MALPAS View Document
04/01/144 January 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
03/12/133 December 2013	DIRECTOR APPOINTED MS CATHRYN JONES View Document
03/12/133 December 2013	DIRECTOR APPOINTED MR KARL BARHAM View Document
03/12/133 December 2013	DIRECTOR APPOINTED MR TIMOTHY DUNNINGTON View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SHAW / 20/10/2011 View Document
30/10/1330 October 2013	20/10/13 NO MEMBER LIST View Document
24/09/1324 September 2013	APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS HALL View Document
14/06/1314 June 2013	DIRECTOR APPOINTED ANDREW JOHN MAY View Document
20/02/1320 February 2013	APPOINTMENT TERMINATED, DIRECTOR KIERAN THORPE View Document
03/01/133 January 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR CATHRYN JONES View Document
21/11/1221 November 2012	DIRECTOR APPOINTED MRS CHRISTINE JOHNSTON View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR CLARE BERRY View Document
01/11/121 November 2012	SAIL ADDRESS CREATED View Document
01/11/121 November 2012	20/10/12 NO MEMBER LIST View Document
01/11/121 November 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLUM View Document
17/10/1217 October 2012	DIRECTOR APPOINTED KATHRYN MALONE View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMS View Document
09/11/119 November 2011	CURRSHO FROM 31/10/2012 TO 31/08/2012 View Document
20/10/1120 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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