| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BLOUNT |
| 2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HALLATT |
| 2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN WEATHERALL |
| 2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA ELIZABETH PEACE GADSBY |
| 2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE LORD |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROWCLIFFE |
| 2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CETTI |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GREEN |
| 2023-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-09 |
update statutory_documents ADOPT ARTICLES 06/07/2023 |
| 2023-08-09 |
update statutory_documents ADOPT ARTICLES 26/07/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2023 |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PEDDER |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents CESSATION OF SOLDIERS SAILORS AIRMEN AND FAMILIES ASSOCIATION - FORCES HELP AS A PSC |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYONY JOHNSON |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA ELIZABETH BLOUNT |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN PATRICIA PHILLIPS |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ELAINE COX |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON CLAIR DEANS |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GRANT |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN PRICE |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY BUSHELL |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STRINGFELLOW |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALI PECK |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE PAXTON |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE ROWCLIFFE |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JORDAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JOHNSTONE BUSHELL / 21/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BROOKE MORGAN / 21/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN PRICE / 21/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE PEDDER / 21/07/2021 |
| 2021-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA DUFFY |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA DUFFY / 21/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN PRICE |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA DUFFY |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SCOTT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARTINE CETTI |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE PEDDER |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED BRYONY JOHNSON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BROOKE MORGAN |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE GRANT |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STRINGFELLOW |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH GREEN |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JORDAN |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DANIELS |
| 2017-09-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA BLACK |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHOL HENDRY |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEYLAND |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLDIERS SAILORS AIRMEN AND FAMILIES ASSOCIATION - FORCES HELP |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARION DANIELS |
| 2016-07-25 |
update statutory_documents 30/05/16 NO MEMBER LIST |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAWLINS |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PEDDER |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARKE |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SMALLEY |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MS SARAH DAVIES |
| 2015-06-30 |
update statutory_documents 30/05/15 NO MEMBER LIST |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ASHMAN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE SCOTT / 15/09/2014 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARTIN |
| 2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN SMALLEY / 15/08/2014 |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SARAH BURNET NEYLAND |
| 2014-07-07 |
delete address QUEEN ELIZABETH HOUSE 4 ST DUNSTAN'S HILL LONDON GREAT BRITAIN EC3R 8AD |
| 2014-07-07 |
insert address QUEEN ELIZABETH HOUSE 4 ST DUNSTAN'S HILL LONDON EC3R 8AD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-16 |
update statutory_documents 30/05/14 NO MEMBER LIST |
| 2014-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH RONALD WOOD / 28/05/2013 |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOOD |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNE PEDDER |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FLEMING |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MAJOR IAN MAURICE JOHNSON |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARA HELEN SMALLEY |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE SCOTT |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
delete address 19 QUEEN ELIZABETH STREET LONDON UNITED KINGDOM SE1 2LP |
| 2013-07-02 |
insert address QUEEN ELIZABETH HOUSE 4 ST DUNSTAN'S HILL LONDON GREAT BRITAIN EC3R 8AD |
| 2013-07-02 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update account_ref_month 5 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
UNITED KINGDOM |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE RACHEL RAWLINS |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE FLEMING |
| 2013-06-24 |
update statutory_documents 30/05/13 NO MEMBER LIST |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOOD |
| 2013-06-18 |
update statutory_documents SECRETARY APPOINTED KEITH RONALD WOOD |
| 2013-06-05 |
update statutory_documents SECRETARY APPOINTED KEITH RONALD WOOD |
| 2013-04-29 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |