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Company Documents

DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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15/06/2515 June 2025 Confirmation statement made on 2025-06-01 with no updates

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16/06/2416 June 2024 Confirmation statement made on 2024-06-01 with no updates

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TUDOR

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04/08/204 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARK

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20/01/2020 January 2020 DIRECTOR APPOINTED DR JONATHAN SIMON TUDOR

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALISBURY

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/03/1915 March 2019 DIRECTOR APPOINTED MISS REBECCA JANE TRIFFITT

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15/03/1915 March 2019 STATEMENT OF COMPANY'S OBJECTS

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15/03/1915 March 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN PARK

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15/03/1915 March 2019 ADOPT ARTICLES 01/03/2019

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 DIRECTOR APPOINTED ABIGAIL ANNE ROBINS

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN HALLIDAY

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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23/05/1723 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAMELA CONWAY

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19/10/1619 October 2016 DIRECTOR APPOINTED DR STEPHEN THOMAS SAMUEL SALISBURY

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/06/1620 June 2016 01/06/16 NO MEMBER LIST

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21/03/1621 March 2016 DIRECTOR APPOINTED MR CHRISTOPHER HOWARD MORRISON

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAB BARBARO / 18/12/2015

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25/02/1625 February 2016 DIRECTOR APPOINTED MRS PAMELA CONWAY

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY DARCH

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/06/1511 June 2015 01/06/15 NO MEMBER LIST

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02/02/152 February 2015 DIRECTOR APPOINTED MR BRYAN HALLIDAY

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/06/1423 June 2014 01/06/14 NO MEMBER LIST

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DARCH / 27/02/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DARCH / 10/03/2014

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES

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07/01/147 January 2014 DIRECTOR APPOINTED GAB BARBARO

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANN FINLAYSON

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/06/1328 June 2013 01/06/13 NO MEMBER LIST

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08/02/138 February 2013 DIRECTOR APPOINTED MRS CLAIRE MILES

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29/01/1329 January 2013 16/11/12 NO MEMBER LIST

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DARCH / 08/02/2012

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEAROID MARTIN LANE / 08/08/2011

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29/11/1129 November 2011 16/11/11 NO MEMBER LIST

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19/07/1119 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/06/1128 June 2011 ADOPT ARTICLES 13/06/2011

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16/11/1016 November 2010 16/11/10 NO MEMBER LIST

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06/08/106 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA GRAHAM

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03/12/093 December 2009 16/11/09 NO MEMBER LIST

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12/11/0912 November 2009 DIRECTOR APPOINTED LUCY DARCH

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS

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13/07/0913 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/07/098 July 2009 DIRECTOR APPOINTED VIRGINIA KATHARINE CROFT GRAHAM

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23/04/0923 April 2009 DIRECTOR APPOINTED ANN LOUISE FINLAYSON

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20/11/0820 November 2008 ANNUAL RETURN MADE UP TO 16/11/08

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11/07/0811 July 2008 DIRECTOR APPOINTED ADRIAN CHARLES MORRIS

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR HOLLAND TROY

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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