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DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-03 with no updates

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03/02/253 February 2025 Accounts for a small company made up to 2024-06-30

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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14/03/2414 March 2024 Accounts for a small company made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-06-10 with no updates

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09/12/229 December 2022 Accounts for a small company made up to 2022-06-30

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29/11/2229 November 2022 Appointment of Mr David Hall as a secretary on 2022-11-01

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28/11/2228 November 2022 Termination of appointment of Teresa Dawne Clack as a secretary on 2022-10-31

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11/11/2111 November 2021 Accounts for a small company made up to 2021-03-31

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04/08/214 August 2021 Termination of appointment of Mohamed Isap as a director on 2021-06-29

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16/07/2116 July 2021 Appointment of Ms Teresa Dawne Clack as a secretary on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Alison Anne Mugunthan as a secretary on 2021-07-16

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29/06/2129 June 2021 Appointment of Mr David Hall as a director on 2021-04-28

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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06/02/206 February 2020 SECRETARY APPOINTED MRS ALISON ANNE MUGUNTHAN

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06/02/206 February 2020 APPOINTMENT TERMINATED, SECRETARY SIGRUN OLAFSDOTTIR

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31/01/2031 January 2020 DIRECTOR APPOINTED MR SIMON ALEC AMESS

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31/01/2031 January 2020 DIRECTOR APPOINTED MR MOHAMED ISAP

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31/01/2031 January 2020 DIRECTOR APPOINTED DR PHILIP ANTONY JONES

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18/12/1918 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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17/10/1917 October 2019 DIRECTOR APPOINTED MS JULIE KIRKBRIDE

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLEY

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR BARNABY LENON

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD DAVIES / 26/01/2019

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE HENRICH

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26/11/1826 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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07/06/187 June 2018 STATEMENT OF COMPANY'S OBJECTS

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07/06/187 June 2018 ARTICLES OF ASSOCIATION

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07/06/187 June 2018 ALTER ARTICLES 18/04/2018

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20/04/1820 April 2018 DIRECTOR APPOINTED MR STEPHEN GREGORY PETER DE HENRICH

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24/01/1824 January 2018 DIRECTOR APPOINTED MISS KATHARINE MOANA BIRBALSINGH

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16/01/1816 January 2018 DIRECTOR APPOINTED MR ANDREW ERIC LAW

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA BERRY

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRISON

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15/01/1815 January 2018 DIRECTOR APPOINTED SIR NICHOLAS JOHN WELLER

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23/10/1723 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/07/174 July 2017 NOTIFICATION OF PSC STATEMENT ON 04/07/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIETTE SAXTON

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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14/09/1614 September 2016 PREVSHO FROM 31/08/2016 TO 31/03/2016

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29/06/1629 June 2016 24/06/16 NO MEMBER LIST

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23/03/1623 March 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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26/02/1626 February 2016 DIRECTOR APPOINTED MR DAVID PETER JOHN ROSS

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05/01/165 January 2016 DIRECTOR APPOINTED DR JULIETTE JO SAXTON

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL WOLF

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24/08/1524 August 2015 DIRECTOR APPOINTED MS DIANA MARGARET JANE BERRY

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE HEINRICH

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25/06/1525 June 2015 24/06/15 NO MEMBER LIST

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26/05/1526 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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17/10/1417 October 2014 ADOPT ARTICLES 22/05/2014

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24/06/1424 June 2014 24/06/14 NO MEMBER LIST

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09/04/149 April 2014 DIRECTOR APPOINTED MR STEPHEN DE HEINRICH

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14/03/1414 March 2014 DIRECTOR APPOINTED MR BARNABY JOHN LENON

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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10/02/1410 February 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON LENNOX

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR NATALIE EVANS

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09/09/139 September 2013 DIRECTOR APPOINTED MR RORY PATRICK MACNAMARA

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04/07/134 July 2013 24/06/13 NO MEMBER LIST

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 89 BUCKINGHAM PALACE ROAD LONDON SW1W 0QL ENGLAND

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23/01/1323 January 2013 APPOINTMENT TERMINATED, SECRETARY NATALIE EVANS

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23/01/1323 January 2013 SECRETARY APPOINTED MS SIGRUN OLAFSDOTTIR

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23/01/1323 January 2013 DIRECTOR APPOINTED MS NATALIE EVANS

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04/01/134 January 2013 DIRECTOR APPOINTED MRS RACHEL WOLF

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04/01/134 January 2013 SECRETARY APPOINTED MRS NATALIE EVANS

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY RACHEL WOLF

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26/06/1226 June 2012 24/06/12 NO MEMBER LIST

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09/05/129 May 2012 DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE

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30/03/1230 March 2012 DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES

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30/03/1230 March 2012 DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY

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30/03/1230 March 2012 DIRECTOR APPOINTED MR ANTHONY GORDON LENNOX

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30/01/1230 January 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA SPIELMAN

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 7 HERON QUAY LONDON E14 4JB UNITED KINGDOM

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13/09/1113 September 2011 STATEMENT OF COMPANY'S OBJECTS

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13/09/1113 September 2011 ARTICLES OF ASSOCIATION

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13/09/1113 September 2011 07/09/2011

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21/07/1121 July 2011 24/06/11 NO MEMBER LIST

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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22/03/1122 March 2011 DIRECTOR APPOINTED MR MICHAEL CLARK

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08/03/118 March 2011 DIRECTOR APPOINTED MR MICHAEL CLARK

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26/11/1026 November 2010 PREVEXT FROM 31/07/2010 TO 31/08/2010

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE LIDDINGTON

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 27 QUEEN ANNES GATE LONDON LONDON SW1H 9BU ENGLAND

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY DAVID OWEN / 24/06/2010

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOMER

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY VICTORIA SPIELMAN / 24/06/2010

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24/06/1024 June 2010 24/06/10 NO MEMBER LIST

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12/11/0912 November 2009 DIRECTOR APPOINTED MRS BARBARA ANDREA HARRISON

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 27 COURT LANE LONDON SE21 7DH

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31/10/0931 October 2009 DIRECTOR APPOINTED SIR BRUCE LIDDINGTON

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31/10/0931 October 2009 SECRETARY APPOINTED MISS RACHEL WOLF

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31/10/0931 October 2009 APPOINTMENT TERMINATED, DIRECTOR RACHEL WOLF

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24/08/0924 August 2009 ADOPT MEM AND ARTS 01/08/2009

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19/08/0919 August 2009 DIRECTOR APPOINTED CHRISTINE HOMER

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12/08/0912 August 2009 DIRECTOR APPOINTED SIR GEOFFREY OWEN

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12/08/0912 August 2009 DIRECTOR APPOINTED AMANDA MARY VICTORIA SPIELMAN

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12/08/0912 August 2009 DIRECTOR APPOINTED THEODORE AGNEW

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06/07/096 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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