REMAP 2010
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Saransh Sagar as a director on 2025-09-04 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 22/03/2522 March 2025 | Termination of appointment of Elizabeth Campbell Myers as a director on 2025-03-06 |
| 27/02/2527 February 2025 | Director's details changed for Mr Andrew John Waters on 2025-02-12 |
| 11/12/2411 December 2024 | Appointment of Mr Jeremy Christian Larsson as a director on 2024-12-05 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 13/06/2313 June 2023 | Appointment of Mr Paul Cooper as a director on 2023-06-08 |
| 13/06/2313 June 2023 | Appointment of Mr Joseph Neil Owen Martin as a director on 2023-06-08 |
| 12/06/2312 June 2023 | Appointment of Mr Michael Geoffrey Beral as a director on 2023-06-08 |
| 10/06/2310 June 2023 | Termination of appointment of Ian Peter Robertson as a director on 2023-05-30 |
| 10/06/2310 June 2023 | Termination of appointment of Sarah Shaw as a director on 2023-06-08 |
| 13/02/2313 February 2023 | Termination of appointment of Richard Bavister as a director on 2023-02-12 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Termination of appointment of David John Russell as a director on 2022-05-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Appointment of Mr Stuart Wheeler as a director on 2021-12-09 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MIDGLEY |
| 13/07/2013 July 2020 | ARTICLES OF ASSOCIATION |
| 13/07/2013 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/2015 June 2020 | ALTER ARTICLES 12/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR PETER CATTERMOLE |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIPLEY |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR ADAM FERRY |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MS SARAH JANE FORSHAW |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLOOR |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCCLOUGHRY |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN STACEY |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOOD |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAILLARDET |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MRS SARAH SHAW |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MR DAVID MARTIN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM ROWE |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR SHAUN RAYMOND STACEY |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR DAVID JOHN RUSSELL |
| 21/08/1621 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE GAYLER |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR IAN DAVID MIDGLEY |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PARRY |
| 09/10/159 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | 15/07/15 NO MEMBER LIST |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCLOUGHRY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR ADRIAN GOOD |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MRS JULIE MARGARET GAYLER |
| 08/09/148 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN IWANEK |
| 21/07/1421 July 2014 | SECRETARY APPOINTED MR ADAM ROWE |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTIN |
| 21/07/1421 July 2014 | 15/07/14 NO MEMBER LIST |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PERCIVAL HAMMOND |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ELLIOT |
| 06/08/136 August 2013 | 15/07/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR ANDREW JOHN WATERS |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CSERJEN |
| 31/01/1331 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | 15/07/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | ARTICLES OF ASSOCIATION |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | 15/07/11 NO MEMBER LIST |
| 29/07/1129 July 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR MAURICE JAMES ELLIOT |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR LESLIE JOHN BROWN |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM PHILLIPS PARRY / 28/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE CSERJEN / 28/07/2011 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, NO.2 KENTISH BUILDINGS 125 BOROUGH HIGH STREET, LONDON, SE1 1NP |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MRS SUSAN ISABEL IWANEK |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARBOTTLE |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED RICHARD BAVISTER |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ANTHONY DAVID CURETON SHIPLEY |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED PROFESSOR FREDERICK JAMES MAILLARDET |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED PETER WILLIAM PHILLIPS PARRY |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED PERCIVAL HUDSON HAMMOND |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED RICHARD LESLIE CSERJEN |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED STEPHEN TEASDALE BLOOR |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED SUSAN KATHLEEN MARTIN |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA AMAJOUTT |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARBOTTLE |
| 15/07/1015 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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