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Company Documents

Date	Description
27/04/2227 April 2022	Confirmation statement made on 2022-04-26 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
13/06/2113 June 2021	Registered office address changed from 54 Frieth Rd Marlow Bucks SL2 7QU England to 54 Frieth Rd Climate Court 54, Frieth Rd Marlow, Bucks SL7 2QU SL7 2QU on 2021-06-13 View Document
13/06/2113 June 2021	Registered office address changed from 54 Frieth Rd Climate Court 54, Frieth Rd Marlow, Bucks SL7 2QU SL7 2QU England to 54 Frieth Rd Climate Court 54, Frieth Rd Marlow, Bucks SL7 2QU Bucks SL7 2QU on 2021-06-13 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View Document
04/10/184 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
27/12/1727 December 2017	CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View Document
27/12/1727 December 2017	REGISTERED OFFICE CHANGED ON 27/12/2017 FROM ATHOLL HOUSE CHURCH LANE STOKE POGES BUCKS SL2 4NZ View Document
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
17/01/1717 January 2017	DIRECTOR APPOINTED BARONESS JOAN MARGARET WALMSLEY View Document
12/01/1712 January 2017	DIRECTOR APPOINTED BARONESS JOAN MARGARET WALMSLEY View Document
12/01/1712 January 2017	DIRECTOR APPOINTED DR CHARLES TIMOTHY AYRTON TANNOCK View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CLINK View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MILLS View Document
11/01/1711 January 2017	DIRECTOR APPOINTED DR CHARLES TIMOTHY AYRTON TANNOCK View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document

02/10/162 October 2016	31/12/15 TOTAL EXEMPTION FULL View Document
09/02/169 February 2016	29/12/15 NO MEMBER LIST View Document
09/10/159 October 2015	31/12/14 TOTAL EXEMPTION FULL View Document
16/01/1516 January 2015	DIRECTOR APPOINTED DR ROBIN DAVID RUSSELL-JONES View Document
15/01/1515 January 2015	29/12/14 NO MEMBER LIST View Document
06/11/146 November 2014	31/12/13 TOTAL EXEMPTION FULL View Document
20/01/1420 January 2014	29/12/13 NO MEMBER LIST View Document
23/10/1323 October 2013	31/12/12 TOTAL EXEMPTION FULL View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, DIRECTOR SARA HANNA View Document
04/01/134 January 2013	29/12/12 NO MEMBER LIST View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN PRYCE-JONES View Document
30/04/1230 April 2012	DIRECTOR APPOINTED MISS SARA ANN HANNA View Document
09/03/129 March 2012	DIRECTOR APPOINTED MR JOHN OWEN MILLS View Document
10/02/1210 February 2012	ALTER ARTICLES 08/02/2012 View Document
10/02/1210 February 2012	ARTICLES OF ASSOCIATION View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, DIRECTOR SANDEMAN ST BARBE View Document
09/02/129 February 2012	DIRECTOR APPOINTED MR JOHN RICHARD PRYCE-JONES View Document
09/02/129 February 2012	DIRECTOR APPOINTED MISS PHOEBE BEATRIX MOUSLEY JONES View Document
29/12/1129 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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