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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-02 with no updates

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15/02/2515 February 2025 Appointment of Mr Guy Mathias as a director on 2024-10-30

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15/02/2515 February 2025 Termination of appointment of Hugh Parsons as a director on 2024-10-30

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06/02/256 February 2025 Resolutions

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06/02/256 February 2025 Memorandum and Articles of Association

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05/02/255 February 2025 Termination of appointment of Afsheen Ahmad Sheikh as a director on 2024-10-30

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-02 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Appointment of Ms Rachel Anne Briggs as a director on 2023-11-01

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01/11/231 November 2023 Termination of appointment of Niall Andrew Mcenery Macginnis as a director on 2023-11-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-02 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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16/12/2216 December 2022 Termination of appointment of Neil Francis Fisher as a director on 2022-10-13

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14/12/2214 December 2022 Appointment of Hugh Parsons as a director on 2022-10-13

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12/12/2212 December 2022 Termination of appointment of Zoe Arielle Taylor-Jones as a director on 2022-10-13

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12/12/2212 December 2022 Appointment of Christine Teresa Telus as a director on 2022-10-13

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05/12/225 December 2022 Termination of appointment of Michael Donald Millward as a director on 2022-10-13

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18/10/2218 October 2022 Termination of appointment of Amanda Elizabeth Lavinia Owen as a director on 2021-10-27

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18/10/2218 October 2022 Appointment of Mr Niall Andrew Mcenery Macginnis as a director on 2021-10-27

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13/10/2213 October 2022 Appointment of Afsheen Ahmad Sheikh as a director on 2021-10-27

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04/10/224 October 2022 Appointment of Ms Zoe Arielle Taylor-Jones as a director on 2021-10-27

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27/09/2227 September 2022 Termination of appointment of Timothy Gibson Rawlins as a director on 2021-10-27

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23/09/2223 September 2022 Termination of appointment of Richard Mcconnell as a secretary on 2022-04-01

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23/09/2223 September 2022 Appointment of Alastair James Lamont Barron as a secretary on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-02 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 DIRECTOR APPOINTED MR DAN ALEXANDER SPANGLER HOMER HOOTON

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY-JONES

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCONNELL

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TELUS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 DIRECTOR APPOINTED MR NEIL FRANCIS FISHER

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31/01/1831 January 2018 DIRECTOR APPOINTED AMANDA ELIZABETH LAVINIA OWEN

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/01/1831 January 2018 DIRECTOR APPOINTED MR TIMOTHY GIBSON RAWLINS

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR DENIS FISCHBACHER SMITH

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH KEELING

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CORT

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD MILLWARD / 06/01/2016

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELLY / 06/01/2016

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EVANS / 06/01/2016

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GIULIA KEELING / 06/01/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS FISCHBACHER SMITH / 06/01/2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER PAUL CONSTANTINE CORT / 06/01/2016

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07/01/167 January 2016 DIRECTOR APPOINTED MR MICHAEL DONALD MILLWARD

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/01/166 January 2016 02/01/16 NO MEMBER LIST

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DYER

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROTHWELL

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25/03/1525 March 2015 SECRETARY APPOINTED RICHARD MCCONNELL

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20/01/1520 January 2015 DIRECTOR APPOINTED BRIGADIER PAUL CONSTANTINE CORT

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20/01/1520 January 2015 DIRECTOR APPOINTED PAUL KELLY

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20/01/1520 January 2015 DIRECTOR APPOINTED DAVID JOHN EVANS

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR STUART TOOTAL

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCNULTY

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DWYER

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20/01/1520 January 2015 02/01/15 NO MEMBER LIST

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 DIRECTOR APPOINTED BENJAMIN JOHN DYER

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21/01/1421 January 2014 02/01/14 NO MEMBER LIST

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCONNELL / 01/01/2014

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14/01/1414 January 2014 DIRECTOR APPOINTED CHRISTINE TERESA TELUS

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR JANE ATTWOOD

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON

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19/12/1319 December 2013 DIRECTOR APPOINTED DR DENIS FISCHBACHER SMITH

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DAMAN BOTT

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CRAIG TOOTAL / 01/12/2012

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18/01/1318 January 2013 02/01/13 NO MEMBER LIST

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14/01/1314 January 2013 DIRECTOR APPOINTED ADRIAN STEPHEN DWYER

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19/11/1219 November 2012 DIRECTOR APPOINTED DAVID BRYN PARRY-JONES

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR DENIS FISCHBACHER-SMITH

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/03/122 March 2012 02/01/12 NO MEMBER LIST

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02/03/122 March 2012 DIRECTOR APPOINTED STUART JOHN CRAIG TOOTAL

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02/03/122 March 2012 DIRECTOR APPOINTED SARAH GIULIA KEELING

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02/03/122 March 2012 DIRECTOR APPOINTED JANE ATTWOOD

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02/03/122 March 2012 DIRECTOR APPOINTED TIMOTHY NORMAN JOHN MCNULTY

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02/03/122 March 2012 DIRECTOR APPOINTED STEPHANIE LYNN DAMAN BOTT

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DENIS SMITH / 02/01/2012

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR HUDSON MCLEOD

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD HOGAN-HOWE

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL BRIGGS

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLOWES

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN JAMESON

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13/12/1113 December 2011 DIRECTOR APPOINTED RICHARD MCCONNELL

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07/03/117 March 2011 02/01/11 NO MEMBER LIST

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07/03/117 March 2011 DIRECTOR APPOINTED BERNARD HOGAN-HOWE

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03/03/113 March 2011 DIRECTOR APPOINTED JAMES CRAWFORD ROBINSON

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE MORGAN

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 DIRECTOR APPOINTED ADRIAN STEPHEN DWYER

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DWYER

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28/07/1028 July 2010 DIRECTOR APPOINTED HUDSON HUGH MCLEOD

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALLOWES / 31/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DENIS SMITH / 31/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MORGAN / 31/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE DAVIS / 31/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCONNELL / 31/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE BRIGGS / 31/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JAMESON / 31/03/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE BRIGGS / 13/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DENIS SMITH / 13/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE DAVIS / 13/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALLOWES / 13/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JAMESON / 13/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MORGAN / 13/05/2010

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCONNELL

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 31/03/2010

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MALCOLM ROTHWELL / 31/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DENIS SMITH / 01/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MORGAN / 01/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCONNELL / 01/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE MOORE / 01/10/2009

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17/03/1017 March 2010 02/01/10 NO MEMBER LIST

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE BRIGGS / 01/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALLOWES / 01/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE DAVIS / 01/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JAMESON / 01/10/2009

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP BETTERIDGE

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 ANNUAL RETURN MADE UP TO 02/01/09

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23/02/0923 February 2009 DIRECTOR APPOINTED MICHAEL GEORGE DAVIS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BRIGGS / 31/12/2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 ANNUAL RETURN MADE UP TO 02/01/08

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 ANNUAL RETURN MADE UP TO 02/01/07

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17/09/0717 September 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 LOCATION OF REGISTER OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 SECRETARY RESIGNED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: MARSHA BUSHNELL FCA 16 QUAIL CLOSE HORSHAM WEST SUSSEX RH12 5ZJ

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20/01/0720 January 2007 DIRECTOR RESIGNED

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30/01/0630 January 2006 ANNUAL RETURN MADE UP TO 02/01/06

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 ANNUAL RETURN MADE UP TO 02/01/05

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 ANNUAL RETURN MADE UP TO 02/01/04

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/01/037 January 2003 ANNUAL RETURN MADE UP TO 02/01/03

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 ANNUAL RETURN MADE UP TO 02/01/02

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 16 QUAIL CLOSE HORSHAM WEST SUSSEX RH12 5ZJ

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/01/0129 January 2001 ANNUAL RETURN MADE UP TO 02/01/01

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04/02/004 February 2000 ANNUAL RETURN MADE UP TO 02/01/00

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/01/9928 January 1999 ANNUAL RETURN MADE UP TO 02/01/99

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 ANNUAL RETURN MADE UP TO 02/01/98

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/03/9721 March 1997 ANNUAL RETURN MADE UP TO 02/01/97

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21/03/9721 March 1997 NEW DIRECTOR APPOINTED

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06/12/966 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/06/9626 June 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 10 MARLBOROUGH STREET FARINGDON OXON SN7 7JP

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/01/968 January 1996 ANNUAL RETURN MADE UP TO 02/01/96

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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16/01/9516 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/01/9516 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/9516 January 1995 ANNUAL RETURN MADE UP TO 02/01/95

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13/12/9413 December 1994 NEW SECRETARY APPOINTED

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/01/9420 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/01/9420 January 1994 DIRECTOR RESIGNED

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20/01/9420 January 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/01/9420 January 1994 ANNUAL RETURN MADE UP TO 02/01/94

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26/02/9326 February 1993 NEW DIRECTOR APPOINTED

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24/01/9324 January 1993 ANNUAL RETURN MADE UP TO 02/01/93

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03/09/923 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03

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03/09/923 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/02/9212 February 1992 ANNUAL RETURN MADE UP TO 02/01/92

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15/01/9215 January 1992 NEW DIRECTOR APPOINTED

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15/01/9215 January 1992 DIRECTOR RESIGNED

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11/02/9111 February 1991 NEW DIRECTOR APPOINTED

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11/02/9111 February 1991 NEW DIRECTOR APPOINTED

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11/02/9111 February 1991 NEW DIRECTOR APPOINTED

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29/01/9129 January 1991 LOCATION OF REGISTER OF MEMBERS

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02/01/912 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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