3 November 2023 | Confirmation statement made on 2 November 2023 with no updates | 3 pages |
---|
3 July 2023 | Total exemption full accounts made up to 30 September 2022 | 6 pages |
---|
2 November 2022 | Confirmation statement made on 2 November 2022 with no updates | 3 pages |
---|
10 June 2022 | Total exemption full accounts made up to 30 September 2021 | 6 pages |
---|
7 February 2022 | Termination of appointment of Carol Lesley Prince as a director on 7 February 2022 | 1 page |
---|
28 January 2022 | Director's details changed for Mr Philip Charles Vibrans on 17 January 2022 | 2 pages |
---|
28 January 2022 | Director's details changed for Mr Philip Charles Vibrans on 27 January 2022 | 2 pages |
---|
2 November 2021 | Confirmation statement made on 2 November 2021 with no updates | 3 pages |
---|
26 October 2021 | Director's details changed for Sonia Dhesi on 26 October 2021 | 2 pages |
---|
26 October 2021 | Director's details changed for Mr Jason Antony Reader on 26 October 2021 | 2 pages |
---|
26 October 2021 | Director's details changed for Carol Lesley Prince on 26 October 2021 | 2 pages |
---|
26 October 2021 | Director's details changed for Mr John Jeremy Arthur Cowdry on 26 October 2021 | 2 pages |
---|
13 September 2021 | Termination of appointment of Andrew Simon Davis as a director on 11 September 2021 | 1 page |
---|
30 April 2021 | Total exemption full accounts made up to 30 September 2020 | 6 pages |
---|
4 November 2020 | Confirmation statement made on 2 November 2020 with no updates | 3 pages |
---|
11 June 2020 | Total exemption full accounts made up to 30 September 2019 | 6 pages |
---|
7 November 2019 | Confirmation statement made on 2 November 2019 with no updates | 3 pages |
---|
11 June 2019 | Total exemption full accounts made up to 30 September 2018 | 6 pages |
---|
20 November 2018 | Director's details changed for Carol Lesley Prince on 19 November 2018 | 2 pages |
---|
7 November 2018 | Confirmation statement made on 2 November 2018 with no updates | 3 pages |
---|
16 July 2018 | Termination of appointment of Stephen Russell Curtis as a director on 6 July 2018 | 1 page |
---|
16 July 2018 | Appointment of Gareth Jones as a director on 5 July 2018 | 2 pages |
---|
30 May 2018 | Total exemption full accounts made up to 30 September 2017 | 6 pages |
---|
21 May 2018 | Appointment of Mr Jason Antony Reader as a director on 18 May 2018 | 2 pages |
---|
26 March 2018 | Director's details changed for Carol Lesley Prince on 26 March 2018 | 2 pages |
---|
22 November 2017 | Confirmation statement made on 2 November 2017 with no updates | 3 pages |
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22 November 2017 | Confirmation statement made on 2 November 2017 with no updates | 3 pages |
---|
14 June 2017 | Total exemption full accounts made up to 30 September 2016 | 6 pages |
---|
14 June 2017 | Total exemption full accounts made up to 30 September 2016 | 6 pages |
---|
22 May 2017 | Termination of appointment of Malcolm Roy Chettleburgh as a director on 15 December 2016 | 1 page |
---|
22 May 2017 | Termination of appointment of Malcolm Roy Chettleburgh as a director on 15 December 2016 | 1 page |
---|
3 November 2016 | Confirmation statement made on 2 November 2016 with updates | 4 pages |
---|
3 November 2016 | Confirmation statement made on 2 November 2016 with updates | 4 pages |
---|
26 May 2016 | Total exemption full accounts made up to 30 September 2015 | 6 pages |
---|
26 May 2016 | Total exemption full accounts made up to 30 September 2015 | 6 pages |
---|
4 November 2015 | Annual return made up to 2 November 2015 no member list | 9 pages |
---|
4 November 2015 | Annual return made up to 2 November 2015 no member list | 9 pages |
---|
4 November 2015 | Annual return made up to 2 November 2015 no member list | 9 pages |
---|
27 October 2015 | Appointment of Sonia Dhesi as a director on 27 July 2015 | 2 pages |
---|
27 October 2015 | Appointment of Sonia Dhesi as a director on 27 July 2015 | 2 pages |
---|
26 October 2015 | Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 30 April 2015 | 1 page |
---|
26 October 2015 | Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 30 April 2015 | 1 page |
---|
12 June 2015 | Total exemption full accounts made up to 30 September 2014 | 6 pages |
---|
12 June 2015 | Total exemption full accounts made up to 30 September 2014 | 6 pages |
---|
23 April 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
---|
23 April 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
---|
6 November 2014 | Annual return made up to 2 November 2014 no member list | 9 pages |
---|
6 November 2014 | Annual return made up to 2 November 2014 no member list | 9 pages |
---|
6 November 2014 | Annual return made up to 2 November 2014 no member list | 9 pages |
---|
24 April 2014 | Total exemption full accounts made up to 30 September 2013 | 6 pages |
---|
24 April 2014 | Total exemption full accounts made up to 30 September 2013 | 6 pages |
---|
7 April 2014 | Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014 | 1 page |
---|
7 April 2014 | Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014 | 1 page |
---|
7 April 2014 | Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014 | 1 page |
---|
29 November 2013 | Annual return made up to 2 November 2013 no member list | 9 pages |
---|
29 November 2013 | Annual return made up to 2 November 2013 no member list | 9 pages |
---|
29 November 2013 | Annual return made up to 2 November 2013 no member list | 9 pages |
---|
3 September 2013 | Appointment of Carol Lesley Prince as a director | 2 pages |
---|
3 September 2013 | Appointment of Carol Lesley Prince as a director | 2 pages |
---|
20 May 2013 | Termination of appointment of Paul Townsend as a director | 1 page |
---|
20 May 2013 | Termination of appointment of Paul Townsend as a director | 1 page |
---|
23 January 2013 | Total exemption full accounts made up to 30 September 2012 | 6 pages |
---|
23 January 2013 | Total exemption full accounts made up to 30 September 2012 | 6 pages |
---|
13 November 2012 | Annual return made up to 2 November 2012 no member list | 9 pages |
---|
13 November 2012 | Annual return made up to 2 November 2012 no member list | 9 pages |
---|
13 November 2012 | Annual return made up to 2 November 2012 no member list | 9 pages |
---|
6 July 2012 | Termination of appointment of Katarzyna Rafalat as a director | 2 pages |
---|
6 July 2012 | Termination of appointment of Katarzyna Rafalat as a director | 2 pages |
---|
17 April 2012 | Total exemption full accounts made up to 30 September 2011 | 6 pages |
---|
17 April 2012 | Total exemption full accounts made up to 30 September 2011 | 6 pages |
---|
29 November 2011 | Annual return made up to 2 November 2011 no member list | 9 pages |
---|
29 November 2011 | Annual return made up to 2 November 2011 no member list | 9 pages |
---|
29 November 2011 | Annual return made up to 2 November 2011 no member list | 9 pages |
---|
11 February 2011 | Total exemption full accounts made up to 30 September 2010 | 6 pages |
---|
11 February 2011 | Total exemption full accounts made up to 30 September 2010 | 6 pages |
---|
18 November 2010 | Annual return made up to 2 November 2010 no member list | 9 pages |
---|
18 November 2010 | Annual return made up to 2 November 2010 no member list | 9 pages |
---|
18 November 2010 | Annual return made up to 2 November 2010 no member list | 9 pages |
---|
21 July 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 27 pages |
---|
21 July 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 27 pages |
---|
2 July 2010 | Director's details changed for Philip Charles Vibrans on 29 June 2010 | 2 pages |
---|
2 July 2010 | Director's details changed for Philip Charles Vibrans on 29 June 2010 | 2 pages |
---|
20 May 2010 | Total exemption full accounts made up to 30 September 2009 | 6 pages |
---|
20 May 2010 | Total exemption full accounts made up to 30 September 2009 | 6 pages |
---|
9 December 2009 | Annual return made up to 2 November 2009 no member list | 7 pages |
---|
9 December 2009 | Annual return made up to 2 November 2009 no member list | 7 pages |
---|
9 December 2009 | Annual return made up to 2 November 2009 no member list | 7 pages |
---|
7 December 2009 | Secretary's details changed for Mr Samuel George Alan Lloyd on 30 November 2009 | 1 page |
---|
7 December 2009 | Director's details changed for Mr Samuel George Alan Lloyd on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Philip Charles Vibrans on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Mr John Jeremy Arthur Cowdry on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Mr Samuel George Alan Lloyd on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Katarzyna Maria Rafalat on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Stephen Russell Curtis on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Katarzyna Maria Rafalat on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Malcolm Roy Chettleburgh on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Mr John Jeremy Arthur Cowdry on 30 November 2009 | 2 pages |
---|
7 December 2009 | Secretary's details changed for Mr Samuel George Alan Lloyd on 30 November 2009 | 1 page |
---|
7 December 2009 | Director's details changed for Malcolm Roy Chettleburgh on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Philip Charles Vibrans on 30 November 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Stephen Russell Curtis on 30 November 2009 | 2 pages |
---|
21 November 2009 | Director's details changed for Katarzyna Maria Rafalat on 16 November 2009 | 3 pages |
---|
21 November 2009 | Director's details changed for Katarzyna Maria Rafalat on 16 November 2009 | 3 pages |
---|
18 November 2009 | Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009 | 3 pages |
---|
18 November 2009 | Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009 | 3 pages |
---|
18 November 2009 | Director's details changed for Emmanuel Isaac Hayeem Cohen on 1 October 2009 | 3 pages |
---|
16 June 2009 | Director appointed stephen russell curtis | 1 page |
---|
16 June 2009 | Director appointed stephen russell curtis | 1 page |
---|
2 April 2009 | Total exemption full accounts made up to 30 September 2008 | 5 pages |
---|
2 April 2009 | Total exemption full accounts made up to 30 September 2008 | 5 pages |
---|
12 December 2008 | Annual return made up to 02/11/08 | 4 pages |
---|
12 December 2008 | Annual return made up to 02/11/08 | 4 pages |
---|
28 October 2008 | Appointment terminated director john o'donnell | 1 page |
---|
28 October 2008 | Appointment terminated director john o'donnell | 1 page |
---|
16 July 2008 | Total exemption full accounts made up to 30 September 2007 | 5 pages |
---|
16 July 2008 | Total exemption full accounts made up to 30 September 2007 | 5 pages |
---|
5 June 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Payment funds to chairman of board 17/04/2008
| 21 pages |
---|
5 June 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Payment funds to chairman of board 17/04/2008
| 21 pages |
---|
2 May 2008 | Secretary appointed samuel george alan lloyd | 2 pages |
---|
2 May 2008 | Secretary appointed samuel george alan lloyd | 2 pages |
---|
28 April 2008 | Memorandum and Articles of Association | 3 pages |
---|
28 April 2008 | Memorandum and Articles of Association | 3 pages |
---|
24 April 2008 | Appointment terminated secretary malcolm chettleburgh | 1 page |
---|
24 April 2008 | Appointment terminated secretary malcolm chettleburgh | 1 page |
---|
23 January 2008 | Annual return made up to 02/11/07 | 3 pages |
---|
23 January 2008 | Annual return made up to 02/11/07 | 3 pages |
---|
23 January 2008 | Location of register of members | 1 page |
---|
23 January 2008 | Location of register of members | 1 page |
---|
21 January 2008 | Registered office changed on 21/01/08 from: marquess court 69 southampton row london WC1B 4ET | 1 page |
---|
21 January 2008 | Registered office changed on 21/01/08 from: marquess court 69 southampton row london WC1B 4ET | 1 page |
---|
21 January 2008 | Director resigned | 1 page |
---|
21 January 2008 | Director resigned | 1 page |
---|
21 November 2007 | New director appointed | 2 pages |
---|
21 November 2007 | New director appointed | 2 pages |
---|
14 November 2007 | Director resigned | 1 page |
---|
14 November 2007 | Director resigned | 1 page |
---|
19 September 2007 | Registered office changed on 19/09/07 from: temple house 20 holywell row london EC2A 4XH | 1 page |
---|
19 September 2007 | Registered office changed on 19/09/07 from: temple house 20 holywell row london EC2A 4XH | 1 page |
---|
1 April 2007 | New director appointed | 3 pages |
---|
1 April 2007 | New director appointed | 3 pages |
---|
5 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 16 pages |
---|
5 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 16 pages |
---|
24 January 2007 | New director appointed | 1 page |
---|
24 January 2007 | New director appointed | 1 page |
---|
7 December 2006 | Total exemption full accounts made up to 30 September 2006 | 5 pages |
---|
7 December 2006 | Total exemption full accounts made up to 30 September 2006 | 5 pages |
---|
20 November 2006 | Annual return made up to 02/11/06 | 3 pages |
---|
20 November 2006 | Annual return made up to 02/11/06 | 3 pages |
---|
1 November 2006 | New director appointed | 2 pages |
---|
1 November 2006 | New director appointed | 3 pages |
---|
1 November 2006 | New director appointed | 2 pages |
---|
1 November 2006 | New director appointed | 3 pages |
---|
31 October 2006 | New director appointed | 2 pages |
---|
31 October 2006 | New director appointed | 2 pages |
---|
6 October 2006 | New director appointed | 2 pages |
---|
6 October 2006 | New director appointed | 2 pages |
---|
28 September 2006 | New director appointed | 2 pages |
---|
28 September 2006 | New director appointed | 2 pages |
---|
26 September 2006 | New director appointed | 2 pages |
---|
26 September 2006 | New director appointed | 2 pages |
---|
11 September 2006 | Director resigned | 1 page |
---|
11 September 2006 | Director resigned | 1 page |
---|
7 September 2006 | Director resigned | 1 page |
---|
7 September 2006 | Director resigned | 1 page |
---|
24 August 2006 | Director resigned | 1 page |
---|
24 August 2006 | Director resigned | 1 page |
---|
24 August 2006 | Director resigned | 1 page |
---|
24 August 2006 | Director resigned | 1 page |
---|
23 August 2006 | Director resigned | 1 page |
---|
23 August 2006 | Director resigned | 1 page |
---|
22 August 2006 | Director resigned | 1 page |
---|
22 August 2006 | Director resigned | 1 page |
---|
31 July 2006 | Total exemption full accounts made up to 30 September 2005 | 5 pages |
---|
31 July 2006 | Total exemption full accounts made up to 30 September 2005 | 5 pages |
---|
23 November 2005 | Annual return made up to 02/11/05 | 7 pages |
---|
23 November 2005 | Annual return made up to 02/11/05 | 7 pages |
---|
9 July 2005 | Total exemption full accounts made up to 30 September 2004 | 5 pages |
---|
9 July 2005 | Total exemption full accounts made up to 30 September 2004 | 5 pages |
---|
29 December 2004 | Annual return made up to 02/11/04 | 7 pages |
---|
29 December 2004 | Annual return made up to 02/11/04 | 7 pages |
---|
4 December 2003 | Director's particulars changed | 1 page |
---|
4 December 2003 | Director's particulars changed | 1 page |
---|
25 November 2003 | Annual return made up to 02/11/03 | 7 pages |
---|
25 November 2003 | Total exemption full accounts made up to 30 September 2003 | 5 pages |
---|
25 November 2003 | Annual return made up to 02/11/03 | 7 pages |
---|
25 November 2003 | Total exemption full accounts made up to 30 September 2003 | 5 pages |
---|
12 March 2003 | Total exemption full accounts made up to 30 September 2002 | 5 pages |
---|
12 March 2003 | Total exemption full accounts made up to 30 September 2002 | 5 pages |
---|
11 December 2002 | Annual return made up to 02/11/02 | 7 pages |
---|
11 December 2002 | Annual return made up to 02/11/02 | 7 pages |
---|
29 May 2002 | Total exemption full accounts made up to 30 September 2001 | 5 pages |
---|
29 May 2002 | Total exemption full accounts made up to 30 September 2001 | 5 pages |
---|
13 December 2001 | Annual return made up to 02/11/01 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
13 December 2001 | Annual return made up to 02/11/01 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
8 March 2001 | Director resigned | 1 page |
---|
8 March 2001 | Director resigned | 1 page |
---|
17 January 2001 | Full accounts made up to 30 September 2000 | 5 pages |
---|
17 January 2001 | Full accounts made up to 30 September 2000 | 5 pages |
---|
9 January 2001 | Annual return made up to 02/11/00 | 6 pages |
---|
9 January 2001 | Annual return made up to 02/11/00 | 6 pages |
---|
30 March 2000 | Full accounts made up to 30 September 1999 | 5 pages |
---|
30 March 2000 | Full accounts made up to 30 September 1999 | 5 pages |
---|
20 January 2000 | Annual return made up to 02/11/99 - 363(287) ‐ Registered office changed on 20/01/00
| 6 pages |
---|
20 January 2000 | Annual return made up to 02/11/99 - 363(287) ‐ Registered office changed on 20/01/00
| 6 pages |
---|
9 February 1999 | Full accounts made up to 30 September 1998 | 5 pages |
---|
9 February 1999 | Full accounts made up to 30 September 1998 | 5 pages |
---|
1 February 1999 | Resolutions - (W)ELRES ‐ S366A disp holding agm 30/12/98
| 1 page |
---|
1 February 1999 | Resolutions - (W)ELRES ‐ S252 disp laying acc 30/12/98
| 1 page |
---|
16 November 1998 | Annual return made up to 02/11/98 | 6 pages |
---|
16 November 1998 | Annual return made up to 02/11/98 | 6 pages |
---|
26 January 1998 | Accounts for a small company made up to 30 September 1997 | 4 pages |
---|
26 January 1998 | Accounts for a small company made up to 30 September 1997 | 4 pages |
---|
7 January 1998 | Annual return made up to 02/11/97 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
---|
7 January 1998 | Annual return made up to 02/11/97 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
---|
2 January 1997 | Annual return made up to 02/11/96 | 9 pages |
---|
2 January 1997 | Annual return made up to 02/11/96 | 9 pages |
---|
26 November 1996 | Return made up to 02/11/95; amending return | 10 pages |
---|
26 November 1996 | Return made up to 02/11/92; amending return | 10 pages |
---|
26 November 1996 | Return made up to 02/11/95; amending return | 10 pages |
---|
26 November 1996 | Director resigned | 1 page |
---|
26 November 1996 | Return made up to 02/11/94; amending return | 10 pages |
---|
26 November 1996 | New director appointed | 2 pages |
---|
26 November 1996 | Return made up to 02/11/93; amending return | 10 pages |
---|
26 November 1996 | Return made up to 02/11/94; amending return | 10 pages |
---|
26 November 1996 | Return made up to 02/11/91; amending return | 10 pages |
---|
26 November 1996 | Return made up to 02/11/91; amending return | 10 pages |
---|
26 November 1996 | New director appointed | 2 pages |
---|
26 November 1996 | Return made up to 31/12/90; amending return | 10 pages |
---|
26 November 1996 | Return made up to 02/11/93; amending return | 10 pages |
---|
26 November 1996 | Return made up to 31/12/90; amending return | 10 pages |
---|
26 November 1996 | Return made up to 02/11/92; amending return | 10 pages |
---|
26 November 1996 | Director resigned | 1 page |
---|
13 November 1996 | Director resigned | 1 page |
---|
13 November 1996 | Director resigned | 1 page |
---|
14 June 1996 | Full accounts made up to 30 September 1995 | 5 pages |
---|
14 June 1996 | Full accounts made up to 30 September 1995 | 5 pages |
---|
2 January 1996 | New director appointed | 2 pages |
---|
2 January 1996 | New director appointed | 2 pages |
---|
18 December 1995 | Annual return made up to 02/11/95 | 6 pages |
---|
18 December 1995 | Annual return made up to 02/11/95 | 6 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 46 pages |
---|
7 March 1976 | Memorandum and Articles of Association | 22 pages |
---|
7 March 1976 | Memorandum and Articles of Association | 22 pages |
---|
7 April 1975 | Certificate of incorporation | 1 page |
---|
7 April 1975 | Certificate of incorporation | 1 page |
---|