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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Micro company accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Termination of appointment of Irene Barbers as a director on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Appointment of Monica Westin as a director on 2024-05-17 |
| 25/09/2425 September 2024 | Appointment of Mr Gary Van Overborg as a director on 2024-05-17 |
| 25/09/2425 September 2024 | Termination of appointment of John Mcdonald as a director on 2024-05-16 |
| 25/09/2425 September 2024 | Termination of appointment of Anne Osterman as a director on 2024-05-16 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 26/07/2426 July 2024 | Registered office address changed from Blake Lapthorn Seacourt Tower West Way Oxford Oxfordshire OX2 0FB to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 2024-07-26 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Notification of Natasha Louiza Mellins-Cohen as a person with significant control on 2023-09-30 |
| 18/10/2318 October 2023 | Cessation of Lorraine Estelle Abraham as a person with significant control on 2023-09-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Termination of appointment of Elisabeth Marguerite Ling as a director on 2022-04-27 |
| 29/04/2229 April 2022 | Termination of appointment of Heather Ruland Staines as a director on 2022-04-27 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Appointment of Mr John Mcdonald as a director on 2021-05-19 |
| 15/06/2115 June 2021 | Termination of appointment of Oliver Paul Pesch as a director on 2021-05-19 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MRS IRENE BARBERS |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MS HEATHER LOEHR |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ABRAHAM |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE GONZALES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACINTYRE |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MS JOANNE LAMBERT |
| 30/04/2030 April 2020 | ALTER ARTICLES 23/04/2020 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MRS ELISABETH MARGUERITE LING |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MS ANNE OSTERMAN |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMMER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED HEATHER RULAND STAINES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HARALD WIRSCHING |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR GRAHAM ROSS MACINTYRE |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEON SOMMER / 14/07/2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PERRY |
| 21/08/1521 August 2015 | 13/08/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | SECRETARY APPOINTED LORRAINE ESTELLE ABRAHAM |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ESTELLE ABRAHAM / 02/09/2014 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ESTELLE ABRAHAM / 02/09/2014 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COHN |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED OLIVER PAUL PESCH |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1413 August 2014 | 13/08/14 NO MEMBER LIST |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN PERRY / 02/06/2014 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED ENRIQUE JUAN GONZALES |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER THOMAS SHEPHERD / 25/06/2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED LORRAINE ESTELLE ABRAHAM |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER THOMAS SHEPHERD / 25/06/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL TENOPIR |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WOODWARD |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1313 August 2013 | 13/08/13 NO MEMBER LIST |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1213 August 2012 | 13/08/12 NO MEMBER LIST |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DR PETER THOMAS SHEPHERD |
| 22/03/1222 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MORGAN |
| 15/08/1115 August 2011 | 13/08/11 NO MEMBER LIST |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN OKERSON |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED KATHERINE ANN PERRY |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOMMERS / 16/11/2010 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR HARALD WIRSCHING |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR DAVID SOMMERS |
| 08/09/108 September 2010 | 13/08/10 NO MEMBER LIST |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL TENOPIR / 01/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN OKERSON / 01/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MORGAN / 01/08/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OLAF ERNST |
| 01/04/101 April 2010 | DIRECTOR APPOINTED STEPHEN COHN |
| 16/03/1016 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM BLAKE LAPTHORN TARLO LYONS SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 13/08/09 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED DR OLAF ERNST |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHEPHERD |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GEDYE |
| 20/03/0920 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DR CAROL TENOPIR |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOODMAN |
| 13/08/0813 August 2008 | ANNUAL RETURN MADE UP TO 13/08/08 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BLAKE LAPTHORN LINNELL SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED DR HAZEL MARGARET WOODWARD |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE FYFE |
| 12/03/0812 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 13/08/07 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | ANNUAL RETURN MADE UP TO 13/08/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | ANNUAL RETURN MADE UP TO 13/08/05 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | ANNUAL RETURN MADE UP TO 13/08/04 |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: LINNELLS GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BB |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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