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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 03/09/243 September 2024 | Director's details changed for Mr. Stuart Douglas Mcgreevy on 2024-08-10 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 01/02/241 February 2024 | Director's details changed for Mr Michael David Sterling on 2024-02-01 |
| 01/02/241 February 2024 | Director's details changed for Mr Stuart Mcgreevy on 2024-02-01 |
| 01/02/241 February 2024 | Director's details changed for Mr Jonathan William Skinner on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from Fifth Floor Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/03/232 March 2023 | Termination of appointment of Terrence Andrew Watson as a director on 2021-09-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/07/2115 July 2021 | Termination of appointment of Simon Leslie Chisholm as a director on 2021-03-31 |
| 15/07/2115 July 2021 | Termination of appointment of Peter Douglas as a director on 2021-03-31 |
| 15/07/2115 July 2021 | Appointment of Mr Jonathan William Skinner as a director on 2021-04-01 |
| 15/07/2115 July 2021 | Appointment of Mr Michael David Sterling as a director on 2021-04-01 |
| 15/07/2115 July 2021 | Appointment of Mr Stuart Mcgreevy as a director on 2021-04-01 |
| 15/07/2115 July 2021 | Termination of appointment of Charles Alastair Mclachlan as a director on 2021-03-31 |
| 25/02/2125 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SCUTT |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY OLIVER SCUTT |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND KAINYAH |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/04/1828 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM TAN |
| 28/04/1828 April 2018 | DIRECTOR APPOINTED MR SIMON LESLIE CHISHOLM |
| 28/04/1828 April 2018 | DIRECTOR APPOINTED MR CHARLES MCLACHLAN |
| 28/04/1828 April 2018 | DIRECTOR APPOINTED MR PETER DOUGLAS |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY STUART MCGREEVY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGREEVY |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | ADOPT ARTICLES 12/12/2016 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERREAU |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MR OLIVER GEOFFREY JAMES MELVILLE SCUTT |
| 14/03/1614 March 2016 | 14/02/16 NO MEMBER LIST |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MISS ROSALIND NANA EMELA KAINYAH |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR OLIVER GEOFFREY JAMES MELVILLE SCUTT |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR TERRENCE ANDREW WATSON |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 05/03/2015 |
| 10/03/1510 March 2015 | 14/02/15 NO MEMBER LIST |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 05/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM SZE TAN / 05/03/2015 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 06/11/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH CATTO |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX |
| 03/03/143 March 2014 | 14/02/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | 14/02/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/03/129 March 2012 | 14/02/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM SZE TAN / 14/02/2011 |
| 24/03/1124 March 2011 | 14/02/11 NO MEMBER LIST |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA UNITED KINGDOM |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM OLYMPIC HOUSE 196 THE BROADWAY LONDON SW19 1RY |
| 04/03/104 March 2010 | 14/02/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARRUTHERS / 04/03/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 14/02/09 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 14/02/08 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/06/0722 June 2007 | ANNUAL RETURN MADE UP TO 14/02/07 |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: OLYMPIC HOUSE 196 THE BROADWAY WIMBLEDON LONDON SW19 1RY |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 14/02/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 14/02/05 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/03/0413 March 2004 | ANNUAL RETURN MADE UP TO 14/02/04 |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 190 STRAND LONDON WC2R 1JN |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | APP SEC AND FILE FORMS 21/05/03 |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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