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Company Documents

DateDescription
26/09/2426 September 2024 Resolutions

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06/06/246 June 2024 Confirmation statement made on 2024-04-26 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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02/12/232 December 2023 Appointment of Mr Max John Roden Barley as a director on 2023-10-13

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-04-30

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16/03/2316 March 2023 Appointment of Mr Jonathan Lambert Rathbone as a director on 2023-03-03

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16/03/2316 March 2023 Termination of appointment of Peter Rowland Smith as a director on 2022-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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25/01/1725 January 2017 30/04/16 TOTAL EXEMPTION FULL

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15/04/1615 April 2016 15/04/16 NO MEMBER LIST

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 DIRECTOR APPOINTED MR JEREMY SPENCER JACKMAN

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06/05/156 May 2015 15/04/15 NO MEMBER LIST

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR TONY LYNES

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 15/04/14 NO MEMBER LIST

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROWLAND SMITH / 16/04/2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 15/04/13 NO MEMBER LIST

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHRIS

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11/11/1211 November 2012 APPOINTMENT TERMINATED, SECRETARY TONY LYNES

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11/11/1211 November 2012 REGISTERED OFFICE CHANGED ON 11/11/2012 FROM 92 GROVE PARK LONDON SE5 8LE

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11/11/1211 November 2012 DIRECTOR APPOINTED MR TONY ALFRED LYNES

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24/09/1224 September 2012 DIRECTOR APPOINTED MRS RUTH HELLEN

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16/04/1216 April 2012 15/04/12 NO MEMBER LIST

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPLING

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19/04/1119 April 2011 15/04/11 NO MEMBER LIST

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19/04/1119 April 2011 DIRECTOR APPOINTED MR PETER ROWLAND SMITH

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13/01/1113 January 2011 30/04/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 STATEMENT OF COMPANY'S OBJECTS

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15/09/1015 September 2010 ALTER MEMORANDUM 03/09/2010

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15/09/1015 September 2010 MEMORANDUM OF ASSOCIATION

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPLING / 15/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HUMPHRIS / 15/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHCROFT / 15/04/2010

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24/05/1024 May 2010 15/04/10 NO MEMBER LIST

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06/02/106 February 2010 30/04/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 ANNUAL RETURN MADE UP TO 15/04/09

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR DIANA BURRELL

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15/04/0815 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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