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Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 06/02/256 February 2025 | Director's details changed for Ms Gemma Louise Instrall on 2022-10-01 |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Appointment of Mr Robin Moray Melvin Mcconnachie as a director on 2024-05-13 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Termination of appointment of David John Charles Renton as a director on 2023-06-13 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/06/1510 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEAL |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS NEAL |
| 06/05/156 May 2015 | SECRETARY APPOINTED CAROL JANE MACK |
| 09/02/159 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM CENTRAL HOUSE 14 UPPER WOBURN PLACE LONDON WC1H 0AE |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE MACK / 01/01/2012 |
| 07/02/127 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY ARTHUR NEAL / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE MACK / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID EMERSON / 04/02/2010 |
| 25/09/0925 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD MANNERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED NICHOLAS JEREMY ARTHUR NEAL |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED CAROL JANE MACK |
| 10/03/0810 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 2 PLOUGH YARD LONDON EC2A 3LP |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
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