SUPPORT THROUGH COURT
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Caroline Elizabeth Artis as a director on 2025-05-31 |
| 03/06/253 June 2025 | Appointment of Ms Elizabeth Mary Meekison as a director on 2025-05-28 |
| 03/06/253 June 2025 | Director's details changed for Mr Tristan Richard George Harvey on 2025-05-28 |
| 03/06/253 June 2025 | Director's details changed for Dr Katherine Jane Milliken on 2025-05-28 |
| 29/05/2529 May 2025 | Appointment of Dr Katherine Jane Milliken as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Appointment of Mr Tristan Richard George Harvey as a director on 2025-05-28 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Director's details changed for Mr Alexander Peter Hulbert on 2024-07-22 |
| 09/07/249 July 2024 | Termination of appointment of Benjamin Graham Moore as a director on 2024-06-30 |
| 02/05/242 May 2024 | Registered office address changed from 110 Golden Lane London EC1Y 0TG England to C/O Sayer Vincent Llp 110 Golden Lane London EC1Y 0TG on 2024-05-02 |
| 23/04/2423 April 2024 | Registered office address changed from Invicta House Golden Lane London EC1Y 0TL England to 110 Golden Lane London EC1Y 0TG on 2024-04-23 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 19/12/2319 December 2023 | Memorandum and Articles of Association |
| 05/12/235 December 2023 | Appointment of Mrs Judith Helen Lawrence as a director on 2023-12-04 |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Director's details changed for Miss Kay-Dene Reanne Hyacinth Petgrave on 2023-09-18 |
| 15/08/2315 August 2023 | Director's details changed for Mr Alexander Peter Hulbert on 2023-08-15 |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 14/09/2214 September 2022 | Secretary's details changed for Ms Ingela Charlotta Ekstrom on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Zubair Chaudhry on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Benjamin Graham Moore on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Alexander Peter Hulbert on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Robert Charles Pitt on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Miss Kay-Dene Reanne Hyacinth Petgrave on 2022-09-14 |
| 13/05/2213 May 2022 | Appointment of Mr Anthony Leonard Rupert Fincham as a director on 2021-07-01 |
| 30/03/2230 March 2022 | Termination of appointment of Elisabeth Sian Davies as a director on 2022-03-28 |
| 30/03/2230 March 2022 | Termination of appointment of Caroline May Field as a director on 2022-03-28 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 07/12/217 December 2021 | Termination of appointment of Elisabeth May Long as a director on 2021-09-21 |
| 07/12/217 December 2021 | Termination of appointment of Angela Felicity Camber as a director on 2021-09-21 |
| 07/12/217 December 2021 | Termination of appointment of Kiritbhai Naik as a director on 2021-09-21 |
| 21/07/2121 July 2021 | Appointment of Miss Kay-Dene Reanne Hyacinth Petgrave as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Mr Robert Charles Pitt as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Mr Benjamin Graham Moore as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Mr Zubair Chaudhry as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Mr Alexander Peter Hulbert as a director on 2021-07-01 |
| 27/07/1727 July 2017 | ALTER ARTICLES 17/07/2017 |
| 27/07/1727 July 2017 | ARTICLES OF ASSOCIATION |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BROWN |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FOSKETT |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW |
| 10/02/1710 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | SAIL ADDRESS CREATED |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MS ELISABETH SIAN DAVIES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VANESSA DAVIES |
| 14/06/1614 June 2016 | PSC REGISTER |
| 20/05/1620 May 2016 | ARTICLES OF ASSOCIATION |
| 20/05/1620 May 2016 | ALTER ARTICLES 14/12/2015 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MS CAROLINE MAY FIELD |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COPISAROW |
| 10/02/1610 February 2016 | 09/02/16 NO MEMBER LIST |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MR NICOLAS CHARLES PATRICK GALLAGHER |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH MARCH |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR PETER MICHAEL HANDCOCK |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR PETER CHARLES CRISP |
| 28/02/1528 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ELLIS COPISAROW / 01/01/2014 |
| 28/02/1528 February 2015 | 09/02/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS JAMES WILSON / 01/09/2014 |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY MATOVU |
| 21/03/1421 March 2014 | SECOND FILING WITH MUD 09/02/14 FOR FORM AR01 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THORPE |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS JAMES WILSON / 29/07/2013 |
| 17/02/1417 February 2014 | 09/02/14 NO MEMBER LIST |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THORPE |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MORRISON |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | 09/02/13 NO MEMBER LIST |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ELLIS COPISAROW / 06/03/2013 |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND LEWIS |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE MUINZER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART SMITH |
| 07/03/127 March 2012 | 09/02/12 NO MEMBER LIST |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAMS |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR DANIEL JOHN MORGAN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR ROBERT ALAN HESLETT |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA COPISAROW |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED LADY ANGELA BRIDGET FOSKETT |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MRS ANGELA MARY BROWN |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARCH / 26/09/2011 |
| 02/03/112 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR PETER ATHERTON |
| 02/03/112 March 2011 | 09/02/11 NO MEMBER LIST |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COPISAROW / 01/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA LOUISE DAVIES / 01/12/2010 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE KERR JOHNSTON / 02/03/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAISH |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MANTON |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR LUCAS JAMES WILSON |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR NIGEL JAMES THORPE |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/1031 March 2010 | ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON MORRISON / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUDLEY STEWART SMITH / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE KERR JOHNSTON / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LYNEDOCH WILLIAMS / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND SUSAN LEWIS / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COPISAROW / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA LOUISE DAVIES / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANA ELISSA COPISAROW / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JP JEFFREY SETH MANTON / 03/03/2010 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/03/104 March 2010 | 09/02/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MATOVU / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NAISH / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE MARY MUINZER / 03/03/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MRS ROS LEWIS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/09 FROM: 25 MOORGATE LONDON EC2R 6AY |
| 21/07/0921 July 2009 | DIRECTOR RESIGNED HASAN HAMEED |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR JOHN LESLIE KERR JOHNSTON |
| 05/03/095 March 2009 | SECRETARY'S PARTICULARS JUDITH MARCH |
| 04/03/094 March 2009 | DIRECTOR RESIGNED MARK SHELDON |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 09/02/09 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED HASAN HAMEED |
| 07/01/097 January 2009 | DIRECTOR RESIGNED WENDELIEN BELLINGER |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED GENEVIEVE MARY MUINZER |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR HARRY MATOVU |
| 18/12/0818 December 2008 | DIRECTOR'S PARTICULARS JEFFREY MANTON |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MRS WENDELIEN BELLINGER |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED DR VANESSA LOUISE DAVIES |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS JEFFREY MANTON |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED CAROLINE MARSHALL |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 09/02/08 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 09/02/07 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | ANNUAL RETURN MADE UP TO 09/02/06;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | ANNUAL RETURN MADE UP TO 09/02/05;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | ANNUAL RETURN MADE UP TO 09/02/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | ANNUAL RETURN MADE UP TO 21/02/03 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 25 LAUNCESTON PLACE LONDON W8 5RN |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 06/03/026 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/026 March 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company