OPENUK
Company number 11209475 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Termination of appointment of Mike Kennedy Arthur Mcquaid as a director on 2026-06-22 · 1 page | View document |
| 12 May 2026 | Appointment of Mr Christopher James Weston as a director on 2026-04-30 · 2 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 14 Jan 2026 | Appointment of Mr Mike Kennedy Arthur Mcquaid as a director on 2025-11-28 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Mr Ashley Hunter Ward as a director on 2025-11-28 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of Timothy Richard Telford as a director on 2025-09-25 · 1 page | View document |
| 14 Jan 2026 | Appointment of Mr Mathew John Lodge as a director on 2025-11-28 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Ms Clare Schramm as a director on 2025-11-28 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Ms Margherita Di Cerbo as a director on 2025-11-28 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Mr Justin Pendred Cormack as a director on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 15 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 30 Jan 2025 | Termination of appointment of Liz Rice as a director on 2025-01-30 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Matthew Jarvis as a director on 2024-12-17 · 1 page | View document |
| 1 Jun 2024 | Termination of appointment of Emma Thwaites as a director on 2024-04-29 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Robert Andrew Mcqueen as a director on 2024-03-01 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 10 Oct 2023 | Appointment of Mr Hiren Ranjitrai Parekh as a director on 2023-06-27 · 2 pages | View document |
| 2 Oct 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 4 Jul 2023 | Termination of appointment of John Robert Laban as a director on 2023-06-21 · 1 page | View document |
| 20 Apr 2023 | Appointment of Andrew Amr Wafaa as a director on 2023-04-20 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mr Martin Roy Woodward as a director on 2023-04-14 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Dr Rebecca Anne Rumbul as a director on 2023-04-14 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Emma Thwaites as a director on 2023-03-01 · 2 pages | View document |
| 1 Apr 2023 | Termination of appointment of Henry Paul Nash as a director on 2023-03-30 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Philip Thomas Weir as a director on 2023-03-23 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr Terence Samuel Eden on 2023-03-03 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Nov 2022 | Termination of appointment of Robert James Taylor as a director on 2022-10-19 · 1 page | View document |
| 20 May 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 27 Apr 2022 | Termination of appointment of Stuart John Mackintosh as a director on 2021-12-07 · 1 page | View document |
| 27 Apr 2022 | Appointment of Mr Henry Paul Nash as a director on 2022-02-22 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Neil Michael Mcgovern as a director on 2021-12-07 · 1 page | View document |
| 27 Apr 2022 | Appointment of Ms Liz Rice as a director on 2022-02-22 · 2 pages | View document |
| 27 Apr 2022 | Appointment of Mr Timothy Richard Telford as a director on 2022-02-22 · 2 pages | View document |
| 27 Apr 2022 | Appointment of Daniel James Stuart Davies as a secretary on 2022-02-22 · 2 pages | View document |
| 13 Jul 2021 | Registered office address changed from 75 Kenton Street London WC1N 1NN England to 8 Coldbath Square London EC1R 5HL on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 8 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2020 | ADOPT ARTICLES 16/07/2020 | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR JOHN ROBERT LABAN | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR ROBERT ANDREW MCQUEEN | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE SAMUEL EDEN / 16/01/2020 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 24 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 16/02/2018 | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR PHILIP THOMAS WEIR | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR ROBERT JAMES TAYLOR | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR TERRENCE SAMUEL EDEN | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR IAN ANDERSON BURGESS | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR NEIL MICHAEL MCGOVERN | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MRS LAURA BRYONY JAMES | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MRS DAWN MARIE FOSTER | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLINAN | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR MATTHEW JARVIS | View document |
| 11 Feb 2020 | CESSATION OF STUART JOHN MACKINTOSH AS A PSC | View document |
| 11 Feb 2020 | CESSATION OF MARTIN JAMES CALLINAN AS A PSC | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM DRURY HOUSE DRURY LANE RUGBY CV21 3DE ENGLAND | View document |
| 16 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Feb 2019 | DIRECTOR APPOINTED MR AMANDA CURRIE BROCK | View document |
| 16 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |