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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-17 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2023-12-31

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20/05/2420 May 2024 Notice of Restriction on the Company's Articles

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Memorandum and Articles of Association

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17/11/2317 November 2023 Confirmation statement made on 2023-10-17 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-12-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-10-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032648870001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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07/08/187 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 ADOPT ARTICLES 07/11/2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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09/09/179 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN GAY / 31/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 DIRECTOR APPOINTED MR DAVID ANTHONY HILLYER

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22/03/1622 March 2016 DIRECTOR APPOINTED MR ANDREW TRYFAN EASTHAM

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPPEN

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANT

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 17/10/15 NO MEMBER LIST

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN GAY / 01/02/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 17/10/14 NO MEMBER LIST

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGINA AMBROSE

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLAM / 01/05/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/10/1323 October 2013 17/10/13 NO MEMBER LIST

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 DIRECTOR APPOINTED DR JONATHAN GAY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 17/10/12 NO MEMBER LIST

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD

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30/11/1130 November 2011 DIRECTOR APPOINTED MR NEIL CHRISTOPHER KENNET-BROWN

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28/11/1128 November 2011 17/10/11 NO MEMBER LIST

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / REV HUGH RICHARD DIBBENS / 01/01/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / REVD ANTHONY DAVID CANT / 01/01/2011

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 17/10/10 NO MEMBER LIST

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVD ANTHONY DAVID CANT / 01/11/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SHIPPEN / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIRD / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ANNE MOSCROP / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLAM / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REV HUGH RICHARD DIBBENS / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CLARE AMBROSE / 30/11/2009

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30/11/0930 November 2009 17/10/09 NO MEMBER LIST

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTER MOLLER / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARENDON KEVAN / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAROLD MOSCROP / 30/11/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/11/0811 November 2008 ANNUAL RETURN MADE UP TO 17/10/08

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29/08/0829 August 2008 DIRECTOR APPOINTED GEORGINA CLARE AMBROSE

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22/08/0822 August 2008 DIRECTOR APPOINTED JOHN DAVID BIRD

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER HARPER

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR NEIL KENNETT-BROWN

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14/03/0814 March 2008 31/03/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 ANNUAL RETURN MADE UP TO 17/10/07

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 ANNUAL RETURN MADE UP TO 17/10/06

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 ANNUAL RETURN MADE UP TO 17/10/05

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 ANNUAL RETURN MADE UP TO 17/10/04

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/10/0323 October 2003 ANNUAL RETURN MADE UP TO 17/10/03

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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29/10/0229 October 2002 ANNUAL RETURN MADE UP TO 17/10/02

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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01/11/011 November 2001 ANNUAL RETURN MADE UP TO 17/10/01

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30/10/0030 October 2000 ANNUAL RETURN MADE UP TO 17/10/00

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/9916 November 1999 ANNUAL RETURN MADE UP TO 17/10/99

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/10/9819 October 1998 ANNUAL RETURN MADE UP TO 17/10/98

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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31/01/9831 January 1998 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 ANNUAL RETURN MADE UP TO 17/10/97

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10/12/9610 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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10/12/9610 December 1996 NEW DIRECTOR APPOINTED

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10/12/9610 December 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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