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Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/03/1431 March 2014 | 18/02/14 NO MEMBER LIST |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | 18/02/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HORNBY TAYLOR / 10/04/2013 |
| 10/04/1310 April 2013 | SAIL ADDRESS CHANGED FROM: 21A GROVE ROAD LONDON E17 9BL |
| 05/04/135 April 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'DOWD |
| 14/05/1214 May 2012 | 18/02/12 NO MEMBER LIST |
| 02/02/122 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 72 CHARLOTTE STREET LONDON W1T 4QQ |
| 14/03/1114 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/03/1114 March 2011 | SAIL ADDRESS CREATED |
| 14/03/1114 March 2011 | 18/02/11 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MS DIANA JANE HOUGHTON |
| 12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY BEN TURNER |
| 25/10/1025 October 2010 | SECRETARY APPOINTED JAMES TERENCE KYLE |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 25 CITY ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1DP |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN TURNER |
| 19/03/1019 March 2010 | 18/02/10 NO MEMBER LIST |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR JAMES TERENCE KYLE |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLARD |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY ELIZABETH WOOD / 02/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HORNBY TAYLOR / 02/10/2009 |
| 14/10/0914 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | COMPANY NAME CHANGED THE KING'S CONSORT CERTIFICATE ISSUED ON 06/05/09 |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 18/02/09 |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED JULIA KING |
| 17/10/0817 October 2008 | DIRECTOR RESIGNED GEORG DOMIZLAFF |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: THE OLD RECTORY ALPHETON SUFFOLK CO10 9BT |
| 08/10/088 October 2008 | DIRECTOR APPOINTED PAULINE MARY ELIZABETH WOOD |
| 10/04/0810 April 2008 | ANNUAL RETURN MADE UP TO 18/02/08 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ROBERT GEORGE O'DOWD |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED JOHN LOVE |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED TRACY LONG |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 18/02/07 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 6 REDCLIFFE GARDENS 66 GROVE PARK ROAD LONDON W4 3RG |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 18/02/06 |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 34 SAINT MARYS GROVE LONDON W4 3LN |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | ANNUAL RETURN MADE UP TO 18/02/05 |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | ANNUAL RETURN MADE UP TO 18/02/04 |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | ANNUAL RETURN MADE UP TO 18/02/03;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 18/02/02;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | ANNUAL RETURN MADE UP TO 18/02/01;DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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