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Company Documents

DateDescription
03/02/253 February 2025 Termination of appointment of Jennifer Gita Abramsky as a director on 2024-07-31

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02/02/252 February 2025 Confirmation statement made on 2025-01-20 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-07-31

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27/01/2527 January 2025 Appointment of Sir Simon Christopher Townsend Robey as a director on 2024-08-01

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27/01/2527 January 2025 Cessation of Jenny Gita Abramsky as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/04/2420 April 2024 Total exemption full accounts made up to 2023-07-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-20 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2022-07-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-07-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/03/153 March 2015 23/02/15 NO MEMBER LIST

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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28/10/1428 October 2014 DIRECTOR APPOINTED DAME JENNIFER GITA ABRAMSKY

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE BURNS

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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03/03/143 March 2014 23/02/14 NO MEMBER LIST

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27/02/1327 February 2013 23/02/13 NO MEMBER LIST

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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05/09/125 September 2012 AUD RES

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12/03/1212 March 2012 23/02/12 NO MEMBER LIST

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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24/03/1124 March 2011 23/02/11 NO MEMBER LIST

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23/03/1123 March 2011 APPOINTMENT TERMINATED, SECRETARY JAN WHITEHOUSE

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAN WHITEHOUSE

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09/12/109 December 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JAN ANGELA WHITEHOUSE / 23/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FREEMAN ATTWOOD / 23/02/2010

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19/03/1019 March 2010 23/02/10 NO MEMBER LIST

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05/03/105 March 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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16/03/0916 March 2009 ANNUAL RETURN MADE UP TO 23/02/09

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07/02/097 February 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BURNS / 11/11/2008

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR CURTIS PRICE

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25/07/0825 July 2008 DIRECTOR APPOINTED JONATHAN FREEMAN ATTWOOD

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06/03/086 March 2008 ANNUAL RETURN MADE UP TO 23/02/08

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26/02/0826 February 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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29/03/0729 March 2007 ANNUAL RETURN MADE UP TO 23/02/07

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23/03/0723 March 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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31/03/0631 March 2006 ANNUAL RETURN MADE UP TO 23/02/06

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13/12/0513 December 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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19/09/0519 September 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05

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18/03/0518 March 2005 ANNUAL RETURN MADE UP TO 23/02/05

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23/02/0423 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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