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Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 13/12/2413 December 2024 | Appointment of Mr Martin Andrew Campbell as a director on 2024-12-01 |
| 13/12/2413 December 2024 | Appointment of Ms Rachel Linkletter as a director on 2024-12-01 |
| 13/12/2413 December 2024 | Termination of appointment of Steven Niven Dool as a director on 2024-12-01 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Appointment of Ms Kate Lodge as a director on 2024-06-11 |
| 12/06/2412 June 2024 | Confirmation statement made on 2023-10-20 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Peter Douglas Carne as a director on 2023-05-11 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Termination of appointment of Andrew John Marsden as a director on 2022-11-15 |
| 15/12/2215 December 2022 | Termination of appointment of Colette Morris as a director on 2022-11-15 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 02/11/212 November 2021 | Termination of appointment of Graham Douglas Lodge as a director on 2020-12-03 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS ELAINE SKATES |
| 07/11/147 November 2014 | 20/10/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY BETH GARDNER |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY BETH GARDNER |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR IAN ALISTAIR MCINNES |
| 05/11/135 November 2013 | 20/10/13 NO MEMBER LIST |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MS JUNO HOLLYHOCK |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROBERT LUCAS |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 15/02/1315 February 2013 | APPT AUDS ELECTED MEMBERS OF BOARD 15/11/2012 |
| 15/02/1315 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1315 February 2013 | ARTICLES OF ASSOCIATION |
| 15/02/1315 February 2013 | ALTER ARTICLES 15/11/2012 |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | 20/10/12 NO MEMBER LIST |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR STEVEN DOOL |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIM PARRY / 01/02/2012 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HORSLEY |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR IAN GEOFFREY PEARSON |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED PROFESSOR JUSTIN SIMON DILLON |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MERRICK DENTON-THOMPSON |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | AUDITOR'S RESIGNATION |
| 20/10/1120 October 2011 | 20/10/11 NO MEMBER LIST |
| 19/07/1119 July 2011 | AUDITOR'S RESIGNATION |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICK BROOKS |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICK BROOKS / 01/01/2011 |
| 17/01/1117 January 2011 | 22/12/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR GRAHAM LODGE |
| 01/02/101 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR DAVID KIM PARRY |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR STEVEN ANDREW HORSLEY |
| 19/01/1019 January 2010 | 22/12/09 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR BRIAN PETER OGDEN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR PAUL WINN AIREY |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MERRICK HUGH DENTON-THOMPSON |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR MICK BROOKS |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MS SUSAN JANE WILKINSON |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MS SUSAN JANE WILKINSON |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID THOMAS / 03/12/2009 |
| 06/01/106 January 2010 | SECRETARY APPOINTED MS BETH GARDNER |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REVELL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PARK |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA FORREST |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN STEVENSON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RANDALL WILLIAMS |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEWTON |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROACH |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 131 TRAFALGAR STREET GILLINGHAM KENT ME7 4RP |
| 22/12/0822 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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