| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-01 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LOWSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-02 => 2022-07-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-03 => 2021-07-02 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SAYERS |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HUTCHINSON |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED ANNE LOUISE SAYERS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-05 => 2020-07-03 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/20 |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CHRISTOPHER EWART FERGUSON |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SAYERS |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED STUART CHARLES COLLINS |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHERFIELD |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-07-05 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA PAYNE |
| 2019-03-07 |
update statutory_documents ADOPT ARTICLES 01/02/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ANDREW RANDALL |
| 2019-01-29 |
update statutory_documents ADOPT ARTICLES 16/01/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED ANNE LOUISE SAYERS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-01 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-03 => 2016-07-01 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/16 |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM STEWART |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS IAIN CRICHTON LOWSON |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED SCOTT WILLIAM KNIGHT |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED TERESA MARY PAYNE |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-04 => 2015-07-03 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-17 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
ENGLAND |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-05 => 2014-07-04 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/07/14 |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN EVANS |
| 2014-10-07 |
delete address 55 BAKER STREET LONDON UK W1U 7EU |
| 2014-10-07 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-18 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2014-09-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013 |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BUTTERWORTH |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-29 => 2013-07-05 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/07/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-01 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES MICHAELS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-01 => 2012-06-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CALUM WILLIAM STEWART |
| 2013-04-09 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 10001 |
| 2013-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/12 |
| 2012-11-01 |
update statutory_documents SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE |
| 2012-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS |
| 2012-10-09 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/11 |
| 2011-09-15 |
update statutory_documents 15/09/11 FULL LIST |
| 2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/10 |
| 2010-09-15 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROY EVANS / 23/06/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHERFIELD / 01/10/2009 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED ALLAN ROY EVANS |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MATHIAS |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERVASE MACGREGOR |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JONES |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EAGLAND |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS |
| 2010-03-26 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 10000 |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED DERMOT COLIN ANTHONY MATHIAS |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ALAN JONES |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED GERVASE MACGREGOR |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED PAUL MARK EAGLAND |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES MICHAELS |
| 2009-12-22 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 10000 |
| 2009-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN LENNOX MACFARLANE / 01/10/2009 |
| 2009-11-24 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW SHERFIELD |
| 2009-09-22 |
update statutory_documents SECRETARY APPOINTED IAN LENNOX MACFARLANE |
| 2009-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 2009-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |