| Date | Description |
|---|
| 2025-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/25, NO UPDATES |
| 2024-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT DAVIES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GUEST / 16/11/2022 |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND |
| 2022-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES GUEST |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents BUY-IN AGREEMENT / MEMBERS AGREEMENT 02/03/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT DAVIES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-31 |
update statutory_documents SETTLEMENT AGREEMENT/COMPANY BUSINESS 17/06/2020 |
| 2020-07-31 |
update statutory_documents SETTLEMENT AGREEMENT/COMPANY BUSINESS 17/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ALLANSON |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGEWORTH |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-20 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-08-11 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-07-21 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KESSLER |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-04 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DRUMMOND |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON FINDLAY |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BOWYER ALLANSON / 03/06/2013 |
| 2012-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD NATHAN KESSLER |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT O'LEARY |
| 2012-05-24 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-01 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-17 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN EDGEWORTH / 14/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ARTHUR O LEARY / 14/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON FINDLAY / 14/05/2010 |
| 2009-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
GROUND FLOOR, COUNTING HOUSE GUY'S HOSPITAL
GREAT MAZE POND
LONDON
SE1 9RT |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAYMOND TARLING |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED PETER BOWYER ALLANSON |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD JAMES BAKER |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN EDGEWORTH |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED JON FINDLAY |
| 2008-12-17 |
update statutory_documents SECRETARY APPOINTED RAYMOND JAMES TARLING |
| 2008-12-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/12/08 |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT ARTHUR O LEARY |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 2008-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |