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Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 20/05/2420 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 06/11/236 November 2023 | Termination of appointment of Verity-Elizabeth Sarah Davey as a secretary on 2023-11-01 |
| 24/10/2324 October 2023 | Appointment of Miss Xenia Margaret Thackeray Murray as a secretary on 2023-03-21 |
| 13/10/2313 October 2023 | Termination of appointment of Suzanne Elizabeth Raine as a director on 2023-10-10 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 28/04/2328 April 2023 | Registered office address changed from 1 Kennington Road London SE1 7QP England to 35-41 Lower Marsh London SE1 7RL on 2023-04-28 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 19/12/2219 December 2022 | Termination of appointment of Darcy Willson-Rymer as a director on 2022-12-13 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Trevor Pearce as a director on 2022-01-20 |
| 01/02/221 February 2022 | Termination of appointment of Jeremy Connell-Waite as a director on 2022-02-01 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-08-31 |
| 14/01/2214 January 2022 | Appointment of Ms Geraldine Mary Lawlor as a director on 2020-09-15 |
| 22/06/2022 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 22/04/2022 April 2020 | SECRETARY APPOINTED MISS VERITY-ELIZABETH SARAH DAVEY |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY CLIVE DUDBRIDGE |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRITAIN |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEVER |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR JEREMY CONNELL-WAITE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOARE |
| 20/05/1920 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKER |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR PETER LAWRENCE TALIBART |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED SUSAN LESLEY LEVER |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES RYAN |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR STUART PRICE |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY JOY MADEIROS |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR CLIVE DUDBRIDGE |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / OASIS CHARITABLE TRUST / 27/03/2018 |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR TREVOR PEARCE |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 75 WESTMINSTER BRIDGE ROAD LONDON LONDON SE1 7HS |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARKER / 16/06/2016 |
| 24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ALISON MADEIROS / 16/06/2016 |
| 24/06/1624 June 2016 | 16/06/16 NO MEMBER LIST |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/08/1512 August 2015 | 28/07/15 NO MEMBER LIST |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHESON |
| 13/08/1413 August 2014 | 28/07/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | SAIL ADDRESS CREATED |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/10/136 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARKER / 24/09/2013 |
| 06/10/136 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACAULEY |
| 20/09/1320 September 2013 | SECOND FILING WITH MUD 28/07/13 FOR FORM AR01 |
| 08/08/138 August 2013 | 28/07/13 NO MEMBER LIST |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MRS KATHLEEN ANNE BRITAIN |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED DARCY WILLSON-RYMER |
| 28/09/1228 September 2012 | 28/07/12 NO MEMBER LIST |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/08/119 August 2011 | 28/07/11 NO MEMBER LIST |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/10/1014 October 2010 | 28/07/10 NO MEMBER LIST |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/10/101 October 2010 | CURRSHO FROM 31/08/2010 TO 31/08/2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY HOLLAND / 15/06/2010 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MRS CAROLINE MARY HOLLAND |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES JAMES HOARE / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES JAMES HOARE / 23/10/2009 |
| 23/10/0923 October 2009 | CURREXT FROM 31/07/2010 TO 31/08/2010 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ALISON MADEIROS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANKLIN MACAULEY / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARKER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MATHESON / 09/10/2009 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED SIR CHARLES JAMES HOARE |
| 05/10/095 October 2009 | DIRECTOR APPOINTED GEORGE FRANKLIN MACAULEY |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 28/07/09 |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, 75 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HS |
| 20/08/0920 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0917 July 2009 | SECRETARY APPOINTED JOY ALISON MADEIROS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY COLMAR LEWIS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN DUTTON |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 1 KENNINGTON ROAD, LONDON, SE1 7QP |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY LYN RANSOM |
| 28/10/0828 October 2008 | SECRETARY APPOINTED COLMAR AITKEN LEWIS |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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