| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2021 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CAMPBELL |
| 2020-03-03 |
update statutory_documents 02/02/20 STATEMENT OF CAPITAL GBP 51 |
| 2020-02-05 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 52 |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TOMLINSON |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES PRITCHARD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR KIT JAMES FIRBANK |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH DIANA SUTHERLAND WINDMILL |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MARIE SYME |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT SEFI |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENEDICT SEFI |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOODWIN / 31/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HENRY GEORGE / 31/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 31/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR PITT VATER / 31/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMPSON / 31/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA KATE SCOTT-WITTENBORN / 31/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MEHVISH CHAUDHRY / 31/01/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 51 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH JAMILLA CATHARINA WICKHAM |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MS MARTHA ALICE LAURENCE GRAY |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS ELEANOR HOWARD |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MS JULIA KAY CAIRNS |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX FORBES / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONG / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MARY BARRETT / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROBIN LEON GARRIDO / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HENRY GEORGE / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KIRKWOOD / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY ELIZABETH RAYNER / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAY / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAY / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR PITT VATER / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KIRSTY YARDE / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARUSZA / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMPSON / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES POWELL / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT WRAIGHT / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA KATE SCOTT-WITTENBORN / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MEHVISH CHAUDHRY / 28/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN COX / 28/01/2017 |
| 2017-01-30 |
update statutory_documents 28/01/17 STATEMENT OF CAPITAL GBP 49 |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HIGGINS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILKINSON |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBONS |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-10 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS DOVE |
| 2016-02-17 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ROBERT BENNETT |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA GATLAND / 05/01/2016 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENNETT CRISPIN / 05/01/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT HENRY GEORGE |
| 2015-02-25 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MS MARIA KATE SCOTT-WITTENBORN |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED DR EMMA GATLAND |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CHARLES POWELL |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BOWES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA BOWES |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MISS ANNABEL SAYERS |
| 2014-02-19 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA KIRSTY YARDE |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MS MEHVISH CHAUDHRY |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DEVEREUX / 01/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RHODA TOMLINSON / 01/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 01/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE LOUISE RAMSDEN / 01/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER ANTHONY BRETT / 01/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROOKES-BAKER / 01/02/2014 |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA KELLY |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASSTASSIA HYLTON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-21 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER ANTHONY BRETT / 01/01/2013 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT WRAIGHT / 01/01/2013 |
| 2013-02-20 |
update statutory_documents 02/02/13 STATEMENT OF CAPITAL GBP 43 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILLIAMS / 01/01/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY ELIZABETH RAYNER / 01/01/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BROOKES-BAKER |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 01/01/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MARK PERRY / 01/01/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARUSZA / 01/01/2013 |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG JEAKINGS |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MISS JUSTINE LOUISE RAMSDEN |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM MARK PERRY |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DEAN JEAKINGS |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DEAN JEAKINGS |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MARUSZA |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DOUG ALLEN |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINA BRIGHTMAN |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS PRESSDEE |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MAX |
| 2012-02-22 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED EMILY ELIZABETH RAYNER |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED JAMES TURNER |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BENNETT CRISPIN |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE WILKINS / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RHODA TOMLINSON / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAY WILKINSON / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LITTLE / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMPSON / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HIGGINS / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NASSTASSIA HYLTON / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT WRAIGHT / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN COX / 01/01/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLER / 01/01/2011 |
| 2011-03-23 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN VINE / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX FORBES / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILLIAMS / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONG / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MARY BARRETT / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROBIN LEON GARRIDO / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DEVEREUX / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KIRKWOOD / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAY / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIA HARRIS / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JANE KELLY / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR PITT VATER / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA BRIGHTMAN / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE POTTER / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH GRANSHAW / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALICIA HESTER COLLINSON / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER ANTHONY BRETT / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES WILLIAM PRESSDEE / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS JUNE EVANS / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JEAN PRITCHARD / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOODWIN / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH EVANS / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MAX / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBBONS / 01/01/2011 |
| 2011-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 01/01/2011 |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED NASSTASSIA HYLTON |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED SIAN COX |
| 2010-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE WILKINS / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIA HARRIS / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LITTLE / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HIGGINS / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT WRAIGHT / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLER / 16/06/2010 |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 16/06/2010 |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HESS |
| 2010-03-03 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN VINE / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX FORBES / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILLIAMS / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONG / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MARY BARRETT / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE WILKINS / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ROBIN LEON GARRIDO / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DEVEREUX / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KIRKWOOD / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIA HARRIS / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JANE KELLY / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR PITT VATER / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTINA BRIGHTMAN / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY MARGARET STYLES / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE POTTER / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELIZABETH GRANSHAW / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALICIA HESTER COLLINSON / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SEFI / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WATKINS HESS / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER ANTHONY BRETT / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES WILLIAM PRESSDEE / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS JUNE EVANS / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JEAN PRITCHARD / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOODWIN / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT WRAIGHT / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH EVANS / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MAX / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBBONS / 02/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLER / 02/10/2009 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELINE GRUNDY |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RHODA TOMLINSON / 02/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAY / 02/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAY WILKINSON / 02/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LITTLE / 02/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMPSON / 02/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HIGGINS / 02/02/2010 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA MASH |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRAZER |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVYN ARTHUR |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 2009-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-04 |
update statutory_documents DIRECTOR APPOINTED GEMMA JANE KELLY |
| 2009-07-04 |
update statutory_documents DIRECTOR APPOINTED HELEN KAY WILKINSON |
| 2009-07-04 |
update statutory_documents DIRECTOR APPOINTED JASON GREEN |
| 2009-02-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT SEFI / 06/02/2008 |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX FORBES / 06/02/2008 |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE WILKINS / 06/02/2008 |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HARRIS / 06/02/2008 |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMPSON / 06/02/2008 |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY STYLES / 06/02/2008 |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE GRUNDY / 06/02/2008 |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HIGGINS / 06/02/2008 |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WRAIGHT / 06/02/2008 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED CHLOE WILKINS |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
3/59 DRAYTON GARDENS
LONDON
SW10 9RU |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 03/02/04; NO CHANGE OF MEMBERS |
| 2003-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 03/02/03; NO CHANGE OF MEMBERS |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 03/02/01; NO CHANGE OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 03/02/00; CHANGE OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/98 FROM:
28 TREVOR PLACE
LONDON
SW7 1LD |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 1998-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM:
C/O JERMYN REGISTRARS LIMITED
38A ABERCORN PLACE
LONDON
NW8 9XP |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 1994-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-20 |
update statutory_documents S252 DISP LAYING ACC 25/01/92 |
| 1992-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/92 |
| 1991-05-11 |
update statutory_documents RETURN MADE UP TO 03/02/91; FULL LIST OF MEMBERS |
| 1991-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/91 FROM:
JERMYN REGISTRARS LTD
58 JERMYN STREET
LONDON
SW1Y 6LX |
| 1990-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/90 FROM:
UNIT 3
ST ALDGATES COURTYARD
ST ALDGATES
OXFORD |
| 1990-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-17 |
update statutory_documents ALTER MEM AND ARTS 20/01/90 |
| 1989-02-10 |
update statutory_documents COMPANY NAME CHANGED
HARCOURT CHAMBERS (OXFORD) LIMIT
ED
CERTIFICATE ISSUED ON 13/02/89 |
| 1989-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/88 FROM:
CHURCHILL HOUSE
ST ALDATES COURT
ST ALDATES
OXFORD |
| 1988-11-09 |
update statutory_documents ALTER MEM AND ARTS 290988 |
| 1988-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-24 |
update statutory_documents COMPANY NAME CHANGED
RAPID 6590 LIMITED
CERTIFICATE ISSUED ON 25/10/88 |
| 1988-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |