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Company Documents
| Date | Description |
|---|---|
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 21/08/1921 August 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | INTERIM DIVIDEND 14/12/2017 |
| 31/12/1731 December 2017 | STATEMENT BY DIRECTORS |
| 31/12/1731 December 2017 | 31/12/17 STATEMENT OF CAPITAL GBP 1.00 |
| 31/12/1731 December 2017 | SOLVENCY STATEMENT DATED 14/12/17 |
| 31/12/1731 December 2017 | REDUCE ISSUED CAPITAL 14/12/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 |
| 15/10/1515 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 |
| 28/10/1428 October 2014 | SAIL ADDRESS CREATED |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 55-56 RUSSELL SQUARE LONDON WC1B 4HP |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MISS EMILY-JANE TAYLOR |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIPPON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED PETER JONATHAN DUNCAN |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED PETER JONATHAN DUNCAN |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA LEWIS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LEWIS |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED JONATHAN DAVID RIPPON |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES LEWIS |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 689.85 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O BROOKSTREET DES ROCHES LLP 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX8 6BE |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/025 March 2002 | SHARES AGREEMENT OTC |
| 21/12/0121 December 2001 | DIV 06/12/01 |
| 21/12/0121 December 2001 | SHARE DIVISION + AGRMNT 06/12/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/09/989 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 6 NORTHMOOR ROAD OXFORD OX2 6UP |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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