| Date | Description |
|---|
| 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 |
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GARETH GWYNNE JONES |
| 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 |
| 2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GRAYLING, MP |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FREDERICK CRAWFORD BLUNDELL |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINS CBE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNA ELIZABETH STARLING |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MS ROSALIND LAWLER |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BAXTER |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT WEAVER |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER TOWNSEND |
| 2019-01-24 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY-ANN WILLIAMS |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA SILVER |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents SECRETARY APPOINTED MISS LISA AMANDA SILVER |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKS |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT NORMAN WEAVER |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/08/2017 |
| 2017-08-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARR-ARCHER |
| 2017-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DICKINS CBE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS CASELY-HAYFORD |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT NICHOLAS CULLINAN |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NAIRNE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-02 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-05 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED DR AUGUSTUS LAVINIUS CASELY-HAYFORD |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANNADINE |
| 2012-12-04 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANNADINE |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KEITH PATRICK SMITH |
| 2011-12-05 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-07 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-07 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE (PIM) BAXTER / 01/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NICHOLAS CANNADINE / 01/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEMSLEY CARR-ARCHER / 01/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTSON / 01/12/2009 |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-28 |
update statutory_documents ALTER ARTICLES 20/03/2009 |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERTSON |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CANNADINE / 01/12/2008 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2006-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |