6 March 2024 | Confirmation statement made on 5 March 2024 with no updates | 3 pages |
---|
26 January 2024 | Appointment of Mr John James Sills as a director on 25 January 2024 | 2 pages |
---|
25 January 2024 | Appointment of Lorna Gibb as a director on 25 January 2024 | 2 pages |
---|
22 January 2024 | Group of companies' accounts made up to 31 July 2023 | 54 pages |
---|
18 May 2023 | Termination of appointment of Johaan Leslie Roy Wiggins as a director on 11 May 2023 | 1 page |
---|
18 May 2023 | Termination of appointment of Elizabeth Kitcatt as a director on 3 February 2023 | 1 page |
---|
6 March 2023 | Confirmation statement made on 5 March 2023 with no updates | 3 pages |
---|
19 January 2023 | Group of companies' accounts made up to 31 July 2022 | 54 pages |
---|
17 November 2022 | Termination of appointment of Helen Mary Nixseaman as a director on 13 November 2022 | 1 page |
---|
13 October 2022 | Appointment of Donna Neely-Hayes as a director on 13 October 2022 | 2 pages |
---|
16 September 2022 | Memorandum and Articles of Association | 14 pages |
---|
16 September 2022 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
12 May 2022 | Appointment of Mr Andrew Martin Baddeley as a director on 12 May 2022 | 2 pages |
---|
19 April 2022 | Confirmation statement made on 5 March 2022 with no updates | 3 pages |
---|
6 April 2022 | Group of companies' accounts made up to 31 July 2021 | 56 pages |
---|
12 July 2021 | Appointment of Ms Sabreen Samia Ahsan as a director on 8 July 2021 | 2 pages |
---|
12 July 2021 | Appointment of Miss Mina Karshala as a director on 8 July 2021 | 2 pages |
---|
19 April 2021 | Director's details changed for Mr Wayne Bulpitt on 19 April 2021 | 2 pages |
---|
18 March 2021 | Appointment of Mr Carl Stuart Reader as a director on 18 March 2021 | 2 pages |
---|
5 March 2021 | Confirmation statement made on 5 March 2021 with no updates | 3 pages |
---|
31 December 2020 | Group of companies' accounts made up to 31 July 2020 | 27 pages |
---|
19 May 2020 | Confirmation statement made on 9 March 2020 with no updates | 3 pages |
---|
6 February 2020 | Registered office address changed from Yeoman House Sekforde Street London EC1R 0HF to Coram Campus 41 Brunswick Square London WC1N 1AZ on 6 February 2020 | 1 page |
---|
6 January 2020 | Group of companies' accounts made up to 31 July 2019 | 56 pages |
---|
2 January 2020 | Termination of appointment of Judith Mary Felton as a director on 31 December 2019 | 1 page |
---|
2 January 2020 | Termination of appointment of Alan Williams as a director on 31 December 2019 | 1 page |
---|
2 January 2020 | Termination of appointment of Grey Denham as a director on 31 December 2019 | 1 page |
---|
21 November 2019 | Appointment of Mr Simon David Lewis as a director on 1 November 2019 | 2 pages |
---|
12 June 2019 | Appointment of Mr Wayne Bulpitt as a director on 16 May 2019 | 2 pages |
---|
23 April 2019 | Termination of appointment of Alicia Navarro as a director on 21 April 2019 | 1 page |
---|
15 April 2019 | Confirmation statement made on 9 March 2019 with no updates | 3 pages |
---|
14 February 2019 | Director's details changed for Mr Johaan Leslie Roy Wiggins on 14 February 2019 | 2 pages |
---|
14 February 2019 | Director's details changed for Miss Alicia Navarro on 14 February 2019 | 2 pages |
---|
14 February 2019 | Director's details changed for Ms Elizabeth Kitcatt on 14 February 2019 | 2 pages |
---|
6 February 2019 | Appointment of Mr Christopher Paul Slater as a director on 1 February 2019 | 2 pages |
---|
6 February 2019 | Appointment of Mr Graham Brian Farhall as a director on 1 February 2019 | 2 pages |
---|
21 January 2019 | Appointment of Mr Sajaad Jetha as a director on 1 January 2019 | 2 pages |
---|
21 January 2019 | Appointment of Mr Rajiv Sharma as a director on 1 January 2019 | 2 pages |
---|
10 January 2019 | Termination of appointment of David William Walter as a director on 31 December 2018 | 1 page |
---|
10 January 2019 | Termination of appointment of Jaswinder Singh Rayet as a director on 31 December 2018 | 1 page |
---|
3 January 2019 | Group of companies' accounts made up to 31 July 2018 | 52 pages |
---|
16 March 2018 | Confirmation statement made on 9 March 2018 with no updates | 3 pages |
---|
16 March 2018 | Appointment of Mr Timothy Jason Stanbury as a secretary on 15 March 2018 | 2 pages |
---|
16 March 2018 | Termination of appointment of Elizabeth Margaret Crossley as a secretary on 15 March 2018 | 1 page |
---|
9 March 2018 | Cessation of Jaswinder Singh Rayet as a person with significant control on 9 March 2018 | 1 page |
---|
9 March 2018 | Cessation of Alan Williams as a person with significant control on 9 March 2018 | 1 page |
---|
9 March 2018 | Cessation of Judith Mary Felton as a person with significant control on 9 March 2018 | 1 page |
---|
9 March 2018 | Cessation of Helen Mary Nixseaman as a person with significant control on 9 March 2018 | 1 page |
---|
9 March 2018 | Cessation of Grey Denham as a person with significant control on 9 March 2018 | 1 page |
---|
9 March 2018 | Cessation of Martin John Warren as a person with significant control on 9 March 2018 | 1 page |
---|
9 March 2018 | Notification of a person with significant control statement | 2 pages |
---|
9 March 2018 | Cessation of Elizabeth Kitcatt as a person with significant control on 9 March 2018 | 1 page |
---|
9 March 2018 | Cessation of David William Walter as a person with significant control on 9 March 2018 | 1 page |
---|
14 February 2018 | Group of companies' accounts made up to 31 July 2017 | 50 pages |
---|
31 January 2018 | Termination of appointment of Martin John Warren as a director on 25 January 2018 | 1 page |
---|
24 May 2017 | Appointment of Mr Johaan Leslie Roy Wiggins as a director on 11 May 2017 | 2 pages |
---|
24 May 2017 | Appointment of Mr Johaan Leslie Roy Wiggins as a director on 11 May 2017 | 2 pages |
---|
12 April 2017 | Appointment of Miss Alicia Navarro as a director on 7 March 2017 | 2 pages |
---|
12 April 2017 | Appointment of Miss Alicia Navarro as a director on 7 March 2017 | 2 pages |
---|
20 March 2017 | Confirmation statement made on 9 March 2017 with updates | 11 pages |
---|
20 March 2017 | Confirmation statement made on 9 March 2017 with updates | 11 pages |
---|
16 March 2017 | Director's details changed for Mr David William Walter on 9 March 2017 | 2 pages |
---|
16 March 2017 | Director's details changed for Mr David William Walter on 9 March 2017 | 2 pages |
---|
3 March 2017 | Appointment of Ms Elizabeth Kitcatt as a director on 3 February 2017 | 2 pages |
---|
3 March 2017 | Appointment of Ms Elizabeth Kitcatt as a director on 3 February 2017 | 2 pages |
---|
2 February 2017 | Termination of appointment of Sheena Amin as a director on 31 January 2017 | 1 page |
---|
2 February 2017 | Termination of appointment of Sheena Amin as a director on 31 January 2017 | 1 page |
---|
25 January 2017 | Group of companies' accounts made up to 31 July 2016 | 49 pages |
---|
25 January 2017 | Group of companies' accounts made up to 31 July 2016 | 49 pages |
---|
31 December 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
---|
31 December 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
---|
24 November 2016 | Appointment of Ms Helen Mary Nixseaman as a director on 14 November 2016 | 2 pages |
---|
24 November 2016 | Appointment of Ms Helen Mary Nixseaman as a director on 14 November 2016 | 2 pages |
---|
18 November 2016 | Termination of appointment of Susan Tangier Lewis as a director on 14 November 2016 | 1 page |
---|
18 November 2016 | Termination of appointment of Susan Tangier Lewis as a director on 14 November 2016 | 1 page |
---|
15 November 2016 | Appointment of Mr Alan Williams as a director on 6 September 2016 | 2 pages |
---|
15 November 2016 | Appointment of Mr Alan Williams as a director on 6 September 2016 | 2 pages |
---|
19 July 2016 | Termination of appointment of Otto Thoresen as a director on 5 July 2016 | 1 page |
---|
19 July 2016 | Termination of appointment of Otto Thoresen as a director on 5 July 2016 | 1 page |
---|
14 March 2016 | Annual return made up to 9 March 2016 no member list | 6 pages |
---|
14 March 2016 | Annual return made up to 9 March 2016 no member list | 6 pages |
---|
11 March 2016 | Group of companies' accounts made up to 31 July 2015 | 62 pages |
---|
11 March 2016 | Group of companies' accounts made up to 31 July 2015 | 62 pages |
---|
8 May 2015 | Appointment of Mrs Elizabeth Margaret Crossley as a secretary on 24 March 2015 | 2 pages |
---|
8 May 2015 | Termination of appointment of Derek Kerr Walmsley as a secretary on 24 March 2015 | 1 page |
---|
8 May 2015 | Termination of appointment of Vivien Pell as a director on 24 March 2015 | 1 page |
---|
8 May 2015 | Termination of appointment of Vivien Pell as a director on 24 March 2015 | 1 page |
---|
8 May 2015 | Termination of appointment of Meryl White as a director on 24 March 2015 | 1 page |
---|
8 May 2015 | Termination of appointment of Jared Barclay Fox as a director on 24 March 2015 | 1 page |
---|
8 May 2015 | Termination of appointment of Derek Kerr Walmsley as a secretary on 24 March 2015 | 1 page |
---|
8 May 2015 | Termination of appointment of James William Froomberg as a director on 24 March 2015 | 1 page |
---|
8 May 2015 | Termination of appointment of Jared Barclay Fox as a director on 24 March 2015 | 1 page |
---|
8 May 2015 | Termination of appointment of Meryl White as a director on 24 March 2015 | 1 page |
---|
8 May 2015 | Appointment of Mrs Elizabeth Margaret Crossley as a secretary on 24 March 2015 | 2 pages |
---|
8 May 2015 | Termination of appointment of James William Froomberg as a director on 24 March 2015 | 1 page |
---|
27 April 2015 | Annual return made up to 9 March 2015 no member list | 8 pages |
---|
27 April 2015 | Annual return made up to 9 March 2015 no member list | 8 pages |
---|
27 April 2015 | Annual return made up to 9 March 2015 no member list | 8 pages |
---|
19 January 2015 | Termination of appointment of Ian Anderson Smith as a director on 31 December 2014 | 1 page |
---|
19 January 2015 | Termination of appointment of Ian Anderson Smith as a director on 31 December 2014 | 1 page |
---|
13 January 2015 | Group of companies' accounts made up to 31 July 2014 | 32 pages |
---|
13 January 2015 | Group of companies' accounts made up to 31 July 2014 | 32 pages |
---|
10 September 2014 | Appointment of Ms Susan Tangier Lewis as a director on 1 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Ms Susan Tangier Lewis as a director on 1 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Ms Susan Tangier Lewis as a director on 1 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Mr Otto Thoresen as a director on 1 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Mr Otto Thoresen as a director on 1 September 2014 | 2 pages |
---|
10 September 2014 | Appointment of Mr Otto Thoresen as a director on 1 September 2014 | 2 pages |
---|
22 August 2014 | Statement of company's objects | 2 pages |
---|
22 August 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
22 August 2014 | Statement of company's objects | 2 pages |
---|
22 August 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
28 March 2014 | Annual return made up to 9 March 2014 no member list | 8 pages |
---|
28 March 2014 | Annual return made up to 9 March 2014 no member list | 8 pages |
---|
28 March 2014 | Annual return made up to 9 March 2014 no member list | 8 pages |
---|
24 March 2014 | Termination of appointment of Connor Sephton as a director | 1 page |
---|
24 March 2014 | Termination of appointment of Connor Sephton as a director | 1 page |
---|
7 February 2014 | Group of companies' accounts made up to 31 July 2013 | 28 pages |
---|
7 February 2014 | Group of companies' accounts made up to 31 July 2013 | 28 pages |
---|
15 November 2013 | Registered office address changed from Peterley House Peterley Road, Cowley Oxford Oxfordshire OX4 2TZ on 15 November 2013 | 1 page |
---|
15 November 2013 | Registered office address changed from Peterley House Peterley Road, Cowley Oxford Oxfordshire OX4 2TZ on 15 November 2013 | 1 page |
---|
30 September 2013 | Section 519 | 1 page |
---|
30 September 2013 | Section 519 | 1 page |
---|
15 March 2013 | Annual return made up to 9 March 2013 no member list | 8 pages |
---|
15 March 2013 | Annual return made up to 9 March 2013 no member list | 8 pages |
---|
6 March 2013 | Termination of appointment of Christopher Braithwaite as a director | 1 page |
---|
6 March 2013 | Termination of appointment of Christopher Braithwaite as a director | 1 page |
---|
10 January 2013 | Full accounts made up to 31 July 2012 | 27 pages |
---|
10 January 2013 | Full accounts made up to 31 July 2012 | 27 pages |
---|
10 April 2012 | Full accounts made up to 31 July 2011 | 28 pages |
---|
10 April 2012 | Full accounts made up to 31 July 2011 | 28 pages |
---|
3 April 2012 | Annual return made up to 9 March 2012 no member list | 8 pages |
---|
3 April 2012 | Annual return made up to 9 March 2012 no member list | 8 pages |
---|
3 April 2012 | Annual return made up to 9 March 2012 no member list | 8 pages |
---|
2 April 2012 | Director's details changed for Mrs Judith Mary Felton on 29 March 2012 | 2 pages |
---|
2 April 2012 | Director's details changed for Mrs Judith Mary Felton on 29 March 2012 | 2 pages |
---|
2 April 2012 | Director's details changed for Grey Denham on 29 March 2012 | 2 pages |
---|
2 April 2012 | Secretary's details changed for Mr Derek Kerr Walmsley on 29 March 2012 | 1 page |
---|
2 April 2012 | Director's details changed for Grey Denham on 29 March 2012 | 2 pages |
---|
2 April 2012 | Secretary's details changed for Mr Derek Kerr Walmsley on 29 March 2012 | 1 page |
---|
30 November 2011 | Termination of appointment of William Salomon as a director | 1 page |
---|
30 November 2011 | Termination of appointment of William Salomon as a director | 1 page |
---|
28 September 2011 | Appointment of Mr Connor Sephton as a director | 2 pages |
---|
28 September 2011 | Appointment of Mr Connor Sephton as a director | 2 pages |
---|
22 September 2011 | Appointment of Mr David William Walter as a director | 2 pages |
---|
22 September 2011 | Appointment of Mr David William Walter as a director | 2 pages |
---|
1 September 2011 | Appointment of Mr Martin John Warren as a director | 2 pages |
---|
1 September 2011 | Appointment of Mr Christopher James Braithwaite as a director | 2 pages |
---|
1 September 2011 | Appointment of Mr Martin John Warren as a director | 2 pages |
---|
1 September 2011 | Appointment of Mr Christopher James Braithwaite as a director | 2 pages |
---|
16 August 2011 | Appointment of Mr Jaswinder Rayet as a director | 2 pages |
---|
16 August 2011 | Appointment of Mr Jaswinder Rayet as a director | 2 pages |
---|
9 August 2011 | Appointment of Miss Sheena Amin as a director | 2 pages |
---|
9 August 2011 | Appointment of Mrs Vivien Pell as a director | 2 pages |
---|
9 August 2011 | Appointment of Mrs Vivien Pell as a director | 2 pages |
---|
9 August 2011 | Appointment of Mr Jared Barclay Fox as a director | 2 pages |
---|
9 August 2011 | Appointment of Mr James William Froomberg as a director | 2 pages |
---|
9 August 2011 | Appointment of Mr Jared Barclay Fox as a director | 2 pages |
---|
9 August 2011 | Appointment of Mrs Meryl White as a director | 2 pages |
---|
9 August 2011 | Appointment of Mr James William Froomberg as a director | 2 pages |
---|
9 August 2011 | Appointment of Miss Sheena Amin as a director | 2 pages |
---|
9 August 2011 | Appointment of Mrs Meryl White as a director | 2 pages |
---|
8 August 2011 | Termination of appointment of John Cox as a director | 1 page |
---|
8 August 2011 | Termination of appointment of Philip Smith as a director | 1 page |
---|
8 August 2011 | Termination of appointment of Miles Templeman as a director | 1 page |
---|
8 August 2011 | Termination of appointment of Mary Marsh as a director | 1 page |
---|
8 August 2011 | Termination of appointment of Jeremy Mcdonald as a director | 1 page |
---|
8 August 2011 | Termination of appointment of Philip Smith as a director | 1 page |
---|
8 August 2011 | Termination of appointment of Mary Marsh as a director | 1 page |
---|
8 August 2011 | Termination of appointment of David Makin as a director | 1 page |
---|
8 August 2011 | Termination of appointment of David Makin as a director | 1 page |
---|
8 August 2011 | Termination of appointment of Jeremy Mcdonald as a director | 1 page |
---|
8 August 2011 | Termination of appointment of John Cox as a director | 1 page |
---|
8 August 2011 | Termination of appointment of Miles Templeman as a director | 1 page |
---|
14 March 2011 | Annual return made up to 9 March 2011 no member list | 11 pages |
---|
14 March 2011 | Annual return made up to 9 March 2011 no member list | 11 pages |
---|
14 March 2011 | Annual return made up to 9 March 2011 no member list | 11 pages |
---|
11 March 2011 | Director's details changed for Mr Ian Anderson Smith on 1 March 2011 | 2 pages |
---|
11 March 2011 | Director's details changed for Mr Ian Anderson Smith on 1 March 2011 | 2 pages |
---|
11 March 2011 | Director's details changed for Mr Ian Anderson Smith on 1 March 2011 | 2 pages |
---|
8 March 2011 | Full accounts made up to 31 July 2010 | 24 pages |
---|
8 March 2011 | Full accounts made up to 31 July 2010 | 24 pages |
---|
7 March 2011 | Termination of appointment of Kevin Dundas as a director | 1 page |
---|
7 March 2011 | Termination of appointment of Alan Pascoe as a director | 1 page |
---|
7 March 2011 | Termination of appointment of Kevin Dundas as a director | 1 page |
---|
7 March 2011 | Termination of appointment of Alan Pascoe as a director | 1 page |
---|
29 April 2010 | Appointment of Mr John Colin Leslie Cox as a director | 2 pages |
---|
29 April 2010 | Appointment of Mr John Colin Leslie Cox as a director | 2 pages |
---|
6 April 2010 | Annual return made up to 9 March 2010 no member list | 8 pages |
---|
6 April 2010 | Annual return made up to 9 March 2010 no member list | 8 pages |
---|
6 April 2010 | Annual return made up to 9 March 2010 no member list | 8 pages |
---|
1 April 2010 | Director's details changed for Kevin John Dundas on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Grey Denham on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for David Neil Makin on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Grey Denham on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Dame Mary Elizabeth Marsh on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mrs Judith Mary Felton on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mr Miles Howard Templeman on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mr Jeremy Mark Mcdonald on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for David Neil Makin on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Philip Patrick Smith on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mr Miles Howard Templeman on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mr Miles Howard Templeman on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Philip Patrick Smith on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mrs Judith Mary Felton on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mr Alan Peter Pascoe on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mr Alan Peter Pascoe on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mrs Judith Mary Felton on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Dame Mary Elizabeth Marsh on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mr Jeremy Mark Mcdonald on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Kevin John Dundas on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Grey Denham on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Kevin John Dundas on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Dame Mary Elizabeth Marsh on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Philip Patrick Smith on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mr Jeremy Mark Mcdonald on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for David Neil Makin on 9 March 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Mr Alan Peter Pascoe on 9 March 2010 | 2 pages |
---|
11 February 2010 | Termination of appointment of David Horner as a director | 1 page |
---|
11 February 2010 | Termination of appointment of David Horner as a director | 1 page |
---|
31 January 2010 | Full accounts made up to 31 July 2009 | 24 pages |
---|
31 January 2010 | Full accounts made up to 31 July 2009 | 24 pages |
---|
27 October 2009 | Director's details changed for Mary Elizabeth Marsh on 24 September 2009 | 2 pages |
---|
27 October 2009 | Director's details changed for Mary Elizabeth Marsh on 24 September 2009 | 2 pages |
---|
16 July 2009 | Director appointed mrs judith mary felton | 2 pages |
---|
16 July 2009 | Director appointed mrs judith mary felton | 2 pages |
---|
26 March 2009 | Annual return made up to 09/03/09 | 5 pages |
---|
26 March 2009 | Location of register of members | 1 page |
---|
26 March 2009 | Annual return made up to 09/03/09 | 5 pages |
---|
26 March 2009 | Location of register of members | 1 page |
---|
18 March 2009 | Full accounts made up to 31 July 2008 | 22 pages |
---|
18 March 2009 | Full accounts made up to 31 July 2008 | 22 pages |
---|
25 February 2009 | Director appointed mr ian anderson smith | 1 page |
---|
25 February 2009 | Director appointed mr ian anderson smith | 1 page |
---|
16 February 2009 | Appointment terminated director michael geoghegan | 1 page |
---|
16 February 2009 | Appointment terminated director michael geoghegan | 1 page |
---|
18 November 2008 | Director appointed mr jeremy mark mcdonald | 1 page |
---|
18 November 2008 | Director appointed mr jeremy mark mcdonald | 1 page |
---|
25 July 2008 | Appointment terminated director philip sims | 1 page |
---|
25 July 2008 | Appointment terminated director philip sims | 1 page |
---|
17 March 2008 | Full accounts made up to 31 July 2007 | 24 pages |
---|
17 March 2008 | Full accounts made up to 31 July 2007 | 24 pages |
---|
13 March 2008 | Annual return made up to 09/03/08 | 5 pages |
---|
13 March 2008 | Annual return made up to 09/03/08 | 5 pages |
---|
30 May 2007 | New director appointed | 1 page |
---|
30 May 2007 | New director appointed | 1 page |
---|
27 March 2007 | Annual return made up to 09/03/07 | 3 pages |
---|
27 March 2007 | Annual return made up to 09/03/07 | 3 pages |
---|
16 January 2007 | Full accounts made up to 31 July 2006 | 25 pages |
---|
16 January 2007 | Full accounts made up to 31 July 2006 | 25 pages |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
1 December 2006 | Director resigned | 1 page |
---|
30 November 2006 | Director resigned | 1 page |
---|
30 November 2006 | Director resigned | 1 page |
---|
24 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
---|
24 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
---|
17 November 2006 | New director appointed | 1 page |
---|
17 November 2006 | New director appointed | 1 page |
---|
24 July 2006 | New director appointed | 1 page |
---|
24 July 2006 | Director's particulars changed | 1 page |
---|
24 July 2006 | New director appointed | 1 page |
---|
24 July 2006 | Director's particulars changed | 1 page |
---|
14 July 2006 | New director appointed | 2 pages |
---|
14 July 2006 | New director appointed | 2 pages |
---|
12 July 2006 | New director appointed | 1 page |
---|
12 July 2006 | New director appointed | 1 page |
---|
10 July 2006 | New director appointed | 1 page |
---|
10 July 2006 | New director appointed | 1 page |
---|
6 July 2006 | New director appointed | 1 page |
---|
6 July 2006 | New director appointed | 1 page |
---|
6 July 2006 | New director appointed | 1 page |
---|
6 July 2006 | New director appointed | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
23 June 2006 | Director resigned | 1 page |
---|
6 April 2006 | Annual return made up to 09/03/06 | 5 pages |
---|
6 April 2006 | Annual return made up to 09/03/06 | 5 pages |
---|
23 December 2005 | Full accounts made up to 31 July 2005 | 23 pages |
---|
23 December 2005 | Full accounts made up to 31 July 2005 | 23 pages |
---|
18 June 2005 | New director appointed | 2 pages |
---|
18 June 2005 | New director appointed | 2 pages |
---|
1 June 2005 | New director appointed | 2 pages |
---|
1 June 2005 | New director appointed | 2 pages |
---|
11 May 2005 | New director appointed | 2 pages |
---|
11 May 2005 | New director appointed | 2 pages |
---|
11 April 2005 | Annual return made up to 09/03/05 - 363(288) ‐ Director's particulars changed;director resigned
| 12 pages |
---|
11 April 2005 | Annual return made up to 09/03/05 - 363(288) ‐ Director's particulars changed;director resigned
| 12 pages |
---|
11 April 2005 | Full accounts made up to 31 July 2004 | 22 pages |
---|
11 April 2005 | Full accounts made up to 31 July 2004 | 22 pages |
---|
7 April 2005 | Director resigned | 1 page |
---|
7 April 2005 | Director resigned | 1 page |
---|
17 March 2005 | Director resigned | 1 page |
---|
17 March 2005 | Director resigned | 1 page |
---|
4 February 2005 | New director appointed | 2 pages |
---|
4 February 2005 | New director appointed | 2 pages |
---|
28 January 2005 | New director appointed | 2 pages |
---|
28 January 2005 | New director appointed | 2 pages |
---|
27 January 2005 | New director appointed | 2 pages |
---|
27 January 2005 | New director appointed | 2 pages |
---|
7 January 2005 | Director's particulars changed | 1 page |
---|
7 January 2005 | Director's particulars changed | 1 page |
---|
6 January 2005 | Director's particulars changed | 1 page |
---|
6 January 2005 | Director's particulars changed | 1 page |
---|
5 January 2005 | Director resigned | 1 page |
---|
5 January 2005 | Director resigned | 1 page |
---|
29 October 2004 | Director resigned | 1 page |
---|
29 October 2004 | Director resigned | 1 page |
---|
25 May 2004 | Director resigned | 1 page |
---|
25 May 2004 | Director resigned | 1 page |
---|
14 April 2004 | Annual return made up to 09/03/04 - 363(288) ‐ Director's particulars changed
| 23 pages |
---|
14 April 2004 | Annual return made up to 09/03/04 - 363(288) ‐ Director's particulars changed
| 23 pages |
---|
4 March 2004 | Director resigned | 1 page |
---|
4 March 2004 | Director resigned | 1 page |
---|
4 March 2004 | Director resigned | 1 page |
---|
4 March 2004 | Director resigned | 1 page |
---|
17 February 2004 | Full accounts made up to 31 July 2003 | 21 pages |
---|
17 February 2004 | New director appointed | 2 pages |
---|
17 February 2004 | Full accounts made up to 31 July 2003 | 21 pages |
---|
17 February 2004 | New director appointed | 2 pages |
---|
28 January 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
28 January 2004 | Director resigned | 1 page |
---|
28 January 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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28 January 2004 | Director resigned | 1 page |
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8 October 2003 | Director's particulars changed | 1 page |
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8 October 2003 | Director's particulars changed | 1 page |
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7 June 2003 | Director resigned | 1 page |
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7 June 2003 | Director resigned | 1 page |
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17 April 2003 | Full accounts made up to 31 July 2002 | 20 pages |
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17 April 2003 | Full accounts made up to 31 July 2002 | 20 pages |
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15 April 2003 | Annual return made up to 09/03/03 - 363(288) ‐ Director's particulars changed
| 14 pages |
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15 April 2003 | Annual return made up to 09/03/03 - 363(288) ‐ Director's particulars changed
| 14 pages |
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25 January 2003 | New director appointed | 2 pages |
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25 January 2003 | New director appointed | 2 pages |
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14 January 2003 | New director appointed | 2 pages |
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14 January 2003 | New director appointed | 2 pages |
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14 January 2003 | New director appointed | 2 pages |
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14 January 2003 | New director appointed | 2 pages |
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3 January 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
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3 January 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 20 pages |
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26 October 2002 | New director appointed | 5 pages |
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26 October 2002 | New director appointed | 5 pages |
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15 October 2002 | New director appointed | 2 pages |
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15 October 2002 | New director appointed | 2 pages |
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27 September 2002 | New director appointed | 2 pages |
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27 September 2002 | New director appointed | 2 pages |
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27 September 2002 | New director appointed | 2 pages |
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27 September 2002 | New director appointed | 2 pages |
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12 June 2002 | New secretary appointed | 2 pages |
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12 June 2002 | New director appointed | 2 pages |
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12 June 2002 | New director appointed | 2 pages |
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12 June 2002 | New director appointed | 2 pages |
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12 June 2002 | New director appointed | 2 pages |
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12 June 2002 | New secretary appointed | 2 pages |
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12 June 2002 | New director appointed | 2 pages |
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12 June 2002 | New director appointed | 2 pages |
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3 May 2002 | Director resigned | 1 page |
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3 May 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 19 pages |
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3 May 2002 | Secretary resigned | 1 page |
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3 May 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 19 pages |
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3 May 2002 | Secretary resigned | 1 page |
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3 May 2002 | Director resigned | 1 page |
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3 May 2002 | Director resigned | 1 page |
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3 May 2002 | Director resigned | 1 page |
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15 March 2002 | Annual return made up to 09/03/02 | 7 pages |
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15 March 2002 | Annual return made up to 09/03/02 | 7 pages |
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13 March 2002 | Full accounts made up to 31 July 2001 | 26 pages |
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13 March 2002 | Full accounts made up to 31 July 2001 | 26 pages |
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28 January 2002 | New director appointed | 1 page |
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28 January 2002 | New director appointed | 1 page |
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28 January 2002 | New director appointed | 1 page |
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28 January 2002 | New director appointed | 1 page |
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11 December 2001 | Director resigned | 1 page |
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11 December 2001 | Director resigned | 1 page |
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3 September 2001 | Secretary resigned | 1 page |
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3 September 2001 | New director appointed | 2 pages |
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3 September 2001 | New secretary appointed | 2 pages |
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3 September 2001 | Secretary resigned | 1 page |
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3 September 2001 | New director appointed | 2 pages |
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3 September 2001 | New secretary appointed | 2 pages |
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10 April 2001 | Director resigned | 1 page |
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10 April 2001 | Director resigned | 1 page |
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10 April 2001 | Director resigned | 1 page |
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10 April 2001 | Director resigned | 1 page |
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3 April 2001 | New director appointed | 2 pages |
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3 April 2001 | Annual return made up to 09/03/01 | 10 pages |
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3 April 2001 | New director appointed | 2 pages |
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3 April 2001 | Annual return made up to 09/03/01 | 10 pages |
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23 March 2001 | New secretary appointed | 2 pages |
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23 March 2001 | New secretary appointed | 2 pages |
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9 March 2001 | New director appointed | 2 pages |
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9 March 2001 | Full accounts made up to 31 July 2000 | 25 pages |
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9 March 2001 | Full accounts made up to 31 July 2000 | 25 pages |
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9 March 2001 | New director appointed | 2 pages |
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9 March 2001 | New director appointed | 2 pages |
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9 March 2001 | New director appointed | 2 pages |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | New director appointed | 2 pages |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | Director resigned | 1 page |
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26 February 2001 | New director appointed | 2 pages |
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6 September 2000 | Secretary resigned | 1 page |
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6 September 2000 | Secretary resigned | 1 page |
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4 August 2000 | Annual return made up to 09/03/00 - 363(288) ‐ Director's particulars changed;director resigned
| 9 pages |
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4 August 2000 | Annual return made up to 09/03/00 - 363(288) ‐ Director's particulars changed;director resigned
| 9 pages |
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25 May 2000 | Full accounts made up to 31 July 1999 | 34 pages |
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25 May 2000 | Full accounts made up to 31 July 1999 | 34 pages |
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16 July 1999 | Registered office changed on 16/07/99 from: ewert place summertown oxford OX2 7BZ | 1 page |
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16 July 1999 | Registered office changed on 16/07/99 from: ewert place summertown oxford OX2 7BZ | 1 page |
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26 April 1999 | Annual return made up to 09/03/99 - 363(288) ‐ Director resigned
| 10 pages |
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26 April 1999 | Annual return made up to 09/03/99 - 363(288) ‐ Director resigned
| 10 pages |
---|
6 April 1999 | Full accounts made up to 31 July 1998 | 25 pages |
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6 April 1999 | Full accounts made up to 31 July 1998 | 25 pages |
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2 December 1998 | New director appointed | 3 pages |
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2 December 1998 | New director appointed | 3 pages |
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20 October 1998 | New director appointed | 2 pages |
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20 October 1998 | New director appointed | 2 pages |
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30 March 1998 | Full accounts made up to 31 July 1997 | 24 pages |
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30 March 1998 | Full accounts made up to 31 July 1997 | 24 pages |
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5 January 1998 | New secretary appointed | 2 pages |
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5 January 1998 | New director appointed | 2 pages |
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5 January 1998 | New director appointed | 2 pages |
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5 January 1998 | New secretary appointed | 2 pages |
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28 October 1997 | New director appointed | 2 pages |
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28 October 1997 | New director appointed | 2 pages |
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12 August 1997 | Director resigned | 1 page |
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12 August 1997 | Director resigned | 1 page |
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7 August 1997 | New director appointed | 2 pages |
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7 August 1997 | New director appointed | 2 pages |
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15 July 1997 | New director appointed | 2 pages |
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15 July 1997 | New director appointed | 2 pages |
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29 June 1997 | New director appointed | 2 pages |
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29 June 1997 | New director appointed | 2 pages |
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9 June 1997 | New director appointed | 2 pages |
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9 June 1997 | New director appointed | 2 pages |
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9 June 1997 | New director appointed | 2 pages |
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9 June 1997 | New director appointed | 2 pages |
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9 June 1997 | New director appointed | 2 pages |
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9 June 1997 | New director appointed | 2 pages |
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9 June 1997 | New director appointed | 2 pages |
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9 June 1997 | New director appointed | 2 pages |
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18 April 1997 | Annual return made up to 09/03/97 - 363(288) ‐ Director resigned
| 8 pages |
---|
18 April 1997 | Director resigned | 1 page |
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18 April 1997 | Director resigned | 1 page |
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18 April 1997 | Annual return made up to 09/03/97 - 363(288) ‐ Director resigned
| 8 pages |
---|
10 January 1997 | New director appointed | 4 pages |
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10 January 1997 | New director appointed | 2 pages |
---|
10 January 1997 | Director resigned | 1 page |
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10 January 1997 | Director resigned | 1 page |
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10 January 1997 | Director resigned | 1 page |
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10 January 1997 | Director resigned | 1 page |
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10 January 1997 | Director resigned | 1 page |
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10 January 1997 | New director appointed - ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006
| 4 pages |
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10 January 1997 | New director appointed | 2 pages |
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10 January 1997 | New director appointed | 4 pages |
---|
10 January 1997 | Director resigned | 1 page |
---|
10 January 1997 | Director resigned | 1 page |
---|
10 January 1997 | New director appointed | 4 pages |
---|
10 January 1997 | Director resigned | 1 page |
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10 January 1997 | Director resigned | 1 page |
---|
10 January 1997 | New director appointed | 2 pages |
---|
10 January 1997 | Director resigned | 1 page |
---|
10 January 1997 | Director resigned | 1 page |
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10 January 1997 | New director appointed | 2 pages |
---|
10 January 1997 | Director resigned | 1 page |
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10 January 1997 | Director resigned | 1 page |
---|
10 January 1997 | New director appointed | 4 pages |
---|
10 January 1997 | Director resigned | 1 page |
---|
24 December 1996 | Full accounts made up to 31 July 1996 | 19 pages |
---|
24 December 1996 | Full accounts made up to 31 July 1996 | 19 pages |
---|
18 April 1996 | Director resigned | 2 pages |
---|
18 April 1996 | Director resigned | 2 pages |
---|
13 March 1996 | Annual return made up to 09/03/96 - 363(288) ‐ Director's particulars changed;director resigned
| 12 pages |
---|
13 March 1996 | Annual return made up to 09/03/96 - 363(288) ‐ Director's particulars changed;director resigned
| 12 pages |
---|
2 January 1996 | New director appointed | 2 pages |
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2 January 1996 | New director appointed | 2 pages |
---|
11 December 1995 | New director appointed | 6 pages |
---|
11 December 1995 | New director appointed | 6 pages |
---|
29 November 1995 | Full accounts made up to 31 July 1995 | 18 pages |
---|
29 November 1995 | Full accounts made up to 31 July 1995 | 18 pages |
---|
27 November 1995 | New director appointed | 2 pages |
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27 November 1995 | New director appointed | 2 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
28 September 1995 | New director appointed | 2 pages |
---|
10 August 1995 | New director appointed | 2 pages |
---|
10 August 1995 | New director appointed | 2 pages |
---|
25 May 1995 | Annual return made up to 09/03/95 | 10 pages |
---|
25 May 1995 | Annual return made up to 09/03/95 | 10 pages |
---|
9 February 1995 | Memorandum and Articles of Association | 22 pages |
---|
9 February 1995 | Memorandum and Articles of Association | 22 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 123 pages |
---|
12 December 1994 | Memorandum and Articles of Association | 18 pages |
---|
12 December 1994 | Memorandum and Articles of Association | 18 pages |
---|
24 May 1993 | Annual return made up to 09/03/93 - 363(288) ‐ Director resigned
| 10 pages |
---|
24 May 1993 | Annual return made up to 09/03/93 - 363(288) ‐ Director resigned
| 10 pages |
---|
11 March 1992 | Secretary resigned | 2 pages |
---|
11 March 1992 | Annual return made up to 09/03/92 | 15 pages |
---|
11 March 1992 | Annual return made up to 09/03/92 | 15 pages |
---|
11 March 1992 | Secretary resigned | 2 pages |
---|
5 January 1962 | Incorporation | 25 pages |
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5 January 1962 | Incorporation | 25 pages |
---|