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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Director's details changed for James Edward Chucri Horlock on 2024-04-29 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 15/10/2415 October 2024 | Appointment of James Edward Chucri Horlock as a director on 2024-04-29 |
| 09/04/249 April 2024 | Termination of appointment of Leslie Janice Macdonald as a director on 2024-03-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Appointment of Mrs Patricia Jean Dyer as a director on 2023-11-29 |
| 24/11/2324 November 2023 | Termination of appointment of Peter Miller as a director on 2023-11-15 |
| 12/10/2312 October 2023 | Termination of appointment of John Nelson Walters as a director on 2023-10-04 |
| 12/10/2312 October 2023 | Termination of appointment of Maxwell Giles Saban as a director on 2023-10-04 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Appointment of Mr James Eustace as a director on 2023-03-15 |
| 12/09/2312 September 2023 | Appointment of Mr Jim Allpass as a director on 2023-03-15 |
| 12/09/2312 September 2023 | Appointment of Mr Hugh Baxter as a director on 2023-03-15 |
| 12/09/2312 September 2023 | Termination of appointment of Keren Otto - Meerschaum as a director on 2023-03-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Appointment of Ms Keren Otto - Meerschaum as a director on 2021-10-06 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 04/08/214 August 2021 | Appointment of Mr Maxwell Giles Saban as a director on 2020-10-19 |
| 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 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY NORRIS / 31/10/2018 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | ALTER ARTICLES 26/07/2018 |
| 18/10/1818 October 2018 | ARTICLES OF ASSOCIATION |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | NOTIFICATION OF PSC STATEMENT ON 26/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DYER |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MRS ZOE MARGARET RIDOUT |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MISS KIMBERLEY NORRIS |
| 09/07/169 July 2016 | DIRECTOR APPOINTED MR PETER MILLER |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON RIES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ROBERTSON |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | 01/10/15 NO MEMBER LIST |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR JOHN NELSON WALTERS |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH GODBOLD |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOK |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PICKRELL |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLANCHARD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BALL |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE APPS |
| 15/10/1415 October 2014 | 01/10/14 NO MEMBER LIST |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MAZIN SHARIF |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MAZIN SHARIF |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY AMI BHATT |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MS KAREN ANNE ROBERTSON |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY AMI BHATT |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR MAZIN SHARIF |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AMI BHATT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/11/1323 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMI BHATT / 14/09/2013 |
| 23/11/1323 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMI BHATT / 14/09/2013 |
| 23/11/1323 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADFORD |
| 23/11/1323 November 2013 | DIRECTOR APPOINTED MS HELEN ELIZABETH BLANCHARD |
| 02/10/132 October 2013 | 01/10/13 NO MEMBER LIST |
| 15/09/1315 September 2013 | SECRETARY APPOINTED MRS AMI BHATT |
| 15/09/1315 September 2013 | DIRECTOR APPOINTED DR ALISON CAROLYN RIES |
| 15/09/1315 September 2013 | DIRECTOR APPOINTED MRS AMI BHATT |
| 15/09/1315 September 2013 | DIRECTOR APPOINTED MR ROBERT BROOK PENNANT JENKINS |
| 15/09/1315 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
| 15/09/1315 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MRS PATRICIA JEAN DYER |
| 27/05/1327 May 2013 | DIRECTOR APPOINTED MR COLIN WILLIAM MACLEAN |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MS SIMONE PICKRELL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR MARK HENRY BRADFORD |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CASSIDY |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR ALASTAIR ADRIAN COOK |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED DR SARAH ELIZABETH BALL |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANNE SHARPE |
| 21/10/1221 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN TURNER |
| 18/10/1218 October 2012 | 01/10/12 NO MEMBER LIST |
| 25/07/1225 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/04/1228 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SKILTON |
| 27/10/1127 October 2011 | 24/10/11 NO MEMBER LIST |
| 04/10/114 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STACEY HUNT |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER YOUNG |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR STEPHEN GRAHAM SMITH |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MR STEPHEN GRAHAM SMITH |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH SHEPHARD |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHEPHARD |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR BEN TURNER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR RALPH DESMOND GODBOLD |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MS STACEY HUNT |
| 23/01/1123 January 2011 | DIRECTOR APPOINTED MRS DIANNE ELISABETH SHARPE |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARD |
| 23/01/1123 January 2011 | DIRECTOR APPOINTED MRS LESLIE JANICE MACDONALD |
| 26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | 24/10/10 NO MEMBER LIST |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SKILTON / 14/10/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SHEPHARD / 18/10/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUCKLE |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH LOUISE APPS / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SHEPHARD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS CARD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANETTE BUCKLE / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER YOUNG / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE JONES / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SKILTON / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CASSIDY / 07/12/2009 |
| 07/12/097 December 2009 | 24/10/09 NO MEMBER LIST |
| 24/07/0924 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE WRIGHT / 09/03/2009 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER STENT |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE CROSS |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 24/10/08 |
| 30/07/0830 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA TAKYAR |
| 07/07/087 July 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED KATHERINE SARAH LOUISE APPS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED CATHERINE JANE CASSIDY |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED DAVID NICOLAS CARD |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | ANNUAL RETURN MADE UP TO 24/10/07 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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