23 February 2024 | Termination of appointment of Gareth Edward Doodes as a director on 23 February 2024 | 1 page |
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23 February 2024 | Termination of appointment of Isobel Victoria Herries as a director on 23 February 2024 | 1 page |
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23 February 2024 | Appointment of Mr Luke Maunder as a director on 23 February 2024 | 2 pages |
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8 June 2023 | Full accounts made up to 31 August 2022 | 27 pages |
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17 March 2023 | Confirmation statement made on 11 March 2023 with no updates | 3 pages |
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27 February 2023 | Termination of appointment of Nigel William Kaula as a director on 25 November 2022 | 1 page |
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31 May 2022 | Full accounts made up to 31 August 2021 | 27 pages |
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15 March 2022 | Confirmation statement made on 11 March 2022 with no updates | 3 pages |
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10 June 2021 | Full accounts made up to 31 August 2020 | 26 pages |
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6 April 2021 | Confirmation statement made on 11 March 2021 with no updates | 3 pages |
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31 March 2021 | Termination of appointment of Peter Richard Clutterbuck as a director on 31 August 2020 | 1 page |
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1 September 2020 | Full accounts made up to 31 August 2019 | 23 pages |
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19 March 2020 | Confirmation statement made on 11 March 2020 with no updates | 3 pages |
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7 November 2019 | Appointment of Mrs Denise Anne Gardiner as a director on 7 November 2019 | 2 pages |
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29 October 2019 | Appointment of Mr Malcolm Carter as a director on 29 October 2019 | 2 pages |
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1 May 2019 | Full accounts made up to 31 August 2018 | 22 pages |
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11 March 2019 | Confirmation statement made on 11 March 2019 with no updates | 3 pages |
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4 September 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 21 pages |
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19 June 2018 | Director's details changed for Miss Isobel Victoria Maier on 8 October 2016 | 2 pages |
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18 May 2018 | Full accounts made up to 31 August 2017 | 22 pages |
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13 March 2018 | Confirmation statement made on 11 March 2018 with no updates | 3 pages |
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20 September 2017 | Appointment of Mrs Jill Elizabeth Taylor as a director on 20 September 2017 | 2 pages |
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20 September 2017 | Appointment of Mrs Jill Elizabeth Taylor as a director on 20 September 2017 | 2 pages |
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21 August 2017 | Termination of appointment of Andrew Mark Briscoe as a director on 21 August 2017 | 1 page |
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21 August 2017 | Termination of appointment of Matthew Philip Bowcock as a director on 21 August 2017 | 1 page |
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21 August 2017 | Termination of appointment of Andrew Mark Briscoe as a director on 21 August 2017 | 1 page |
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21 August 2017 | Termination of appointment of Matthew Philip Bowcock as a director on 21 August 2017 | 1 page |
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12 May 2017 | Confirmation statement made on 11 March 2017 with updates | 4 pages |
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12 May 2017 | Confirmation statement made on 11 March 2017 with updates | 4 pages |
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27 March 2017 | Full accounts made up to 31 August 2016 | 19 pages |
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27 March 2017 | Full accounts made up to 31 August 2016 | 19 pages |
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24 March 2016 | Full accounts made up to 31 August 2015 | 17 pages |
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24 March 2016 | Full accounts made up to 31 August 2015 | 17 pages |
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14 March 2016 | Annual return made up to 11 March 2016 no member list | 11 pages |
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14 March 2016 | Annual return made up to 11 March 2016 no member list | 11 pages |
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8 February 2016 | Appointment of Mr Luke Gerald Michael as a director on 8 February 2016 | 2 pages |
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8 February 2016 | Appointment of Mr Luke Gerald Michael as a director on 8 February 2016 | 2 pages |
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8 April 2015 | Full accounts made up to 31 August 2014 | 18 pages |
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8 April 2015 | Full accounts made up to 31 August 2014 | 18 pages |
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23 March 2015 | Termination of appointment of Sarah Elizabeth Moss as a director on 18 March 2015 | 1 page |
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23 March 2015 | Termination of appointment of Sarah Elizabeth Moss as a director on 18 March 2015 | 1 page |
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13 March 2015 | Annual return made up to 11 March 2015 no member list | 12 pages |
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13 March 2015 | Annual return made up to 11 March 2015 no member list | 12 pages |
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5 March 2015 | Appointment of Mr Nigel William Kaula as a director on 1 March 2015 | 2 pages |
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5 March 2015 | Appointment of Mr Nigel William Kaula as a director on 1 March 2015 | 2 pages |
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5 March 2015 | Appointment of Mr Nigel William Kaula as a director on 1 March 2015 | 2 pages |
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21 January 2015 | Appointment of Dr Toby Giles Anderson Griffiths as a director on 4 December 2014 | 2 pages |
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21 January 2015 | Appointment of Dr Toby Giles Anderson Griffiths as a director on 4 December 2014 | 2 pages |
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21 January 2015 | Appointment of Dr Toby Giles Anderson Griffiths as a director on 4 December 2014 | 2 pages |
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2 December 2014 | Appointment of Miss Isobel Victoria Maier as a director on 17 November 2014 | 2 pages |
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2 December 2014 | Termination of appointment of Philip John Hoyland as a director on 17 November 2014 | 1 page |
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2 December 2014 | Termination of appointment of Philip John Hoyland as a director on 17 November 2014 | 1 page |
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2 December 2014 | Appointment of Miss Isobel Victoria Maier as a director on 17 November 2014 | 2 pages |
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16 June 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 30 pages |
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16 June 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 30 pages |
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8 April 2014 | Annual return made up to 11 March 2014 no member list | 10 pages |
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8 April 2014 | Annual return made up to 11 March 2014 no member list | 10 pages |
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25 March 2014 | Full accounts made up to 31 August 2013 | 17 pages |
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25 March 2014 | Full accounts made up to 31 August 2013 | 17 pages |
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2 January 2014 | Registration of charge 014253550012 - ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
| 47 pages |
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2 January 2014 | Registration of charge 014253550012 - ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
| 47 pages |
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20 December 2013 | Registration of charge 014253550011 | 45 pages |
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20 December 2013 | Registration of charge 014253550011 | 45 pages |
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13 May 2013 | Termination of appointment of Paul Bibbey as a director | 1 page |
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13 May 2013 | Termination of appointment of Paul Bibbey as a director | 1 page |
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10 April 2013 | Full accounts made up to 31 August 2012 | 17 pages |
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10 April 2013 | Full accounts made up to 31 August 2012 | 17 pages |
---|
3 April 2013 | Annual return made up to 11 March 2013 no member list | 11 pages |
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3 April 2013 | Annual return made up to 11 March 2013 no member list | 11 pages |
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2 April 2013 | Director's details changed for Mr Gareth Edward Doodes on 28 March 2013 | 2 pages |
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2 April 2013 | Director's details changed for Mr Gareth Edward Doodes on 28 March 2013 | 2 pages |
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28 March 2013 | Appointment of Mr Andrew Mark Briscoe as a director | 2 pages |
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28 March 2013 | Appointment of Colonel Paul George Bibbey as a director | 2 pages |
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28 March 2013 | Appointment of Mr Andrew Mark Briscoe as a director | 2 pages |
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28 March 2013 | Appointment of Colonel Paul George Bibbey as a director | 2 pages |
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7 February 2013 | Termination of appointment of Mark Flannery as a director | 1 page |
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7 February 2013 | Termination of appointment of Mark Flannery as a director | 1 page |
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7 February 2013 | Termination of appointment of Mark Flannery as a director | 1 page |
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7 February 2013 | Termination of appointment of Mark Flannery as a director | 1 page |
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31 May 2012 | Full accounts made up to 31 August 2011 | 16 pages |
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31 May 2012 | Full accounts made up to 31 August 2011 | 16 pages |
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22 March 2012 | Appointment of Mr Gareth Edward Doodes as a director | 2 pages |
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22 March 2012 | Annual return made up to 11 March 2012 no member list | 9 pages |
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22 March 2012 | Appointment of Mr Gareth Edward Doodes as a director | 2 pages |
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22 March 2012 | Annual return made up to 11 March 2012 no member list | 9 pages |
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27 February 2012 | Termination of appointment of Peter Dunkley as a director | 1 page |
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27 February 2012 | Termination of appointment of Peter Dunkley as a director | 1 page |
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27 February 2012 | Termination of appointment of William Fraser as a director | 1 page |
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27 February 2012 | Termination of appointment of William Fraser as a director | 1 page |
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2 June 2011 | Full accounts made up to 31 August 2010 | 16 pages |
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2 June 2011 | Full accounts made up to 31 August 2010 | 16 pages |
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6 April 2011 | Appointment of Mr Peter Richard Clutterbuck as a director | 2 pages |
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6 April 2011 | Appointment of Mr Peter Richard Clutterbuck as a director | 2 pages |
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6 April 2011 | Annual return made up to 11 March 2011 no member list | 11 pages |
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6 April 2011 | Annual return made up to 11 March 2011 no member list | 11 pages |
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5 April 2011 | Termination of appointment of Anthony Bennett as a director | 1 page |
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5 April 2011 | Termination of appointment of David Gandy as a director | 1 page |
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5 April 2011 | Termination of appointment of David Gandy as a director | 1 page |
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5 April 2011 | Termination of appointment of Anthony Bennett as a director | 1 page |
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27 May 2010 | Full accounts made up to 31 August 2009 | 16 pages |
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27 May 2010 | Full accounts made up to 31 August 2009 | 16 pages |
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7 April 2010 | Annual return made up to 11 March 2010 no member list | 7 pages |
---|
7 April 2010 | Director's details changed for Philip John Hoyland on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Lord William Roberton Fraser on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Bryan Eyre Farley on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Dr Anthony John Bennett on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Lord William Roberton Fraser on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Mark Flannery on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for David Jonathan Howard Gandy on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Mark Flannery on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Lord William Roberton Fraser on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for David Jonathan Howard Gandy on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for David Jonathan Howard Gandy on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Dr Anthony John Bennett on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Philip John Hoyland on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Dr Anthony John Bennett on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Philip John Hoyland on 6 April 2010 | 2 pages |
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7 April 2010 | Annual return made up to 11 March 2010 no member list | 7 pages |
---|
7 April 2010 | Director's details changed for Mark Flannery on 6 April 2010 | 2 pages |
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7 April 2010 | Director's details changed for Bryan Eyre Farley on 6 April 2010 | 2 pages |
---|
7 April 2010 | Director's details changed for Bryan Eyre Farley on 6 April 2010 | 2 pages |
---|
8 April 2009 | Annual return made up to 11/03/09 | 5 pages |
---|
8 April 2009 | Annual return made up to 11/03/09 | 5 pages |
---|
7 April 2009 | Director appointed ms sarah elizabeth moss | 1 page |
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7 April 2009 | Director appointed ms sarah elizabeth moss | 1 page |
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7 April 2009 | Director's change of particulars / anthony bennett / 01/04/2009 | 1 page |
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7 April 2009 | Director's change of particulars / anthony bennett / 01/04/2009 | 1 page |
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20 March 2009 | Director appointed mr matthew philip bowcock | 2 pages |
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20 March 2009 | Full accounts made up to 31 August 2008 | 16 pages |
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20 March 2009 | Full accounts made up to 31 August 2008 | 16 pages |
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20 March 2009 | Director appointed mr matthew philip bowcock | 2 pages |
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25 June 2008 | Full accounts made up to 31 August 2007 | 15 pages |
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25 June 2008 | Full accounts made up to 31 August 2007 | 15 pages |
---|
22 April 2008 | Annual return made up to 11/03/08 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
22 April 2008 | Annual return made up to 11/03/08 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
3 July 2007 | Full accounts made up to 31 August 2006 | 15 pages |
---|
3 July 2007 | Full accounts made up to 31 August 2006 | 15 pages |
---|
17 April 2007 | Annual return made up to 11/03/07 | 7 pages |
---|
17 April 2007 | Annual return made up to 11/03/07 | 7 pages |
---|
17 October 2006 | New director appointed | 2 pages |
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17 October 2006 | New director appointed | 2 pages |
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18 July 2006 | New director appointed | 2 pages |
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18 July 2006 | Director resigned | 1 page |
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18 July 2006 | New director appointed | 2 pages |
---|
18 July 2006 | Director resigned | 1 page |
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10 April 2006 | Annual return made up to 11/03/06 | 7 pages |
---|
10 April 2006 | Director resigned | 1 page |
---|
10 April 2006 | Annual return made up to 11/03/06 | 7 pages |
---|
10 April 2006 | Director resigned | 1 page |
---|
7 April 2006 | Full accounts made up to 31 August 2005 | 23 pages |
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7 April 2006 | Full accounts made up to 31 August 2005 | 23 pages |
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19 April 2005 | Full accounts made up to 31 August 2004 | 14 pages |
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19 April 2005 | Full accounts made up to 31 August 2004 | 14 pages |
---|
13 April 2005 | Director resigned | 1 page |
---|
13 April 2005 | Director resigned | 1 page |
---|
12 April 2005 | Annual return made up to 11/03/05 - 363(288) ‐ Director's particulars changed;director resigned
| 7 pages |
---|
12 April 2005 | Annual return made up to 11/03/05 - 363(288) ‐ Director's particulars changed;director resigned
| 7 pages |
---|
12 October 2004 | Director resigned | 1 page |
---|
12 October 2004 | Director resigned | 1 page |
---|
22 April 2004 | Annual return made up to 11/03/04 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
22 April 2004 | Full accounts made up to 31 August 2003 | 14 pages |
---|
22 April 2004 | Full accounts made up to 31 August 2003 | 14 pages |
---|
22 April 2004 | Annual return made up to 11/03/04 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
14 July 2003 | Director resigned | 1 page |
---|
14 July 2003 | Director resigned | 1 page |
---|
12 June 2003 | Particulars of mortgage/charge | 5 pages |
---|
12 June 2003 | Particulars of mortgage/charge | 5 pages |
---|
16 April 2003 | Full accounts made up to 31 August 2002 | 14 pages |
---|
16 April 2003 | Full accounts made up to 31 August 2002 | 14 pages |
---|
13 April 2003 | Annual return made up to 11/03/03 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
13 April 2003 | Annual return made up to 11/03/03 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
25 January 2003 | New director appointed | 2 pages |
---|
25 January 2003 | New director appointed | 2 pages |
---|
26 November 2002 | Director resigned | 1 page |
---|
26 November 2002 | Director resigned | 1 page |
---|
26 April 2002 | Full accounts made up to 31 August 2001 | 12 pages |
---|
26 April 2002 | Full accounts made up to 31 August 2001 | 12 pages |
---|
22 April 2002 | New director appointed | 2 pages |
---|
22 April 2002 | Annual return made up to 11/03/02 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
22 April 2002 | New director appointed | 2 pages |
---|
22 April 2002 | Annual return made up to 11/03/02 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
14 November 2001 | Registered office changed on 14/11/01 from: 28 ely place london EC1N 6RL | 1 page |
---|
14 November 2001 | Registered office changed on 14/11/01 from: 28 ely place london EC1N 6RL | 1 page |
---|
23 April 2001 | Full accounts made up to 31 August 2000 | 12 pages |
---|
23 April 2001 | Full accounts made up to 31 August 2000 | 12 pages |
---|
23 March 2001 | Annual return made up to 11/03/01 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
23 March 2001 | Annual return made up to 11/03/01 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
28 December 2000 | Director resigned | 1 page |
---|
28 December 2000 | Director resigned | 1 page |
---|
28 December 2000 | Director resigned | 1 page |
---|
28 December 2000 | Director resigned | 1 page |
---|
15 June 2000 | New director appointed | 2 pages |
---|
15 June 2000 | New director appointed | 2 pages |
---|
31 May 2000 | Annual return made up to 11/03/00 | 6 pages |
---|
31 May 2000 | Annual return made up to 11/03/00 | 6 pages |
---|
28 March 2000 | Full accounts made up to 31 August 1999 | 11 pages |
---|
28 March 2000 | Full accounts made up to 31 August 1999 | 11 pages |
---|
2 March 2000 | Director resigned | 1 page |
---|
2 March 2000 | Director resigned | 1 page |
---|
21 September 1999 | Director resigned | 1 page |
---|
21 September 1999 | Director resigned | 1 page |
---|
12 April 1999 | Annual return made up to 11/03/99 | 6 pages |
---|
12 April 1999 | Director resigned | 5 pages |
---|
12 April 1999 | Annual return made up to 11/03/99 | 6 pages |
---|
12 April 1999 | Director resigned | 5 pages |
---|
1 February 1999 | Accounts for a small company made up to 31 August 1998 | 5 pages |
---|
1 February 1999 | Accounts for a small company made up to 31 August 1998 | 5 pages |
---|
20 October 1998 | New director appointed | 2 pages |
---|
20 October 1998 | New director appointed | 2 pages |
---|
20 October 1998 | New director appointed | 2 pages |
---|
20 October 1998 | New director appointed | 2 pages |
---|
14 August 1998 | Particulars of mortgage/charge | 3 pages |
---|
14 August 1998 | Particulars of mortgage/charge | 3 pages |
---|
14 August 1998 | Particulars of mortgage/charge | 3 pages |
---|
14 August 1998 | Particulars of mortgage/charge | 3 pages |
---|
30 April 1998 | Annual return made up to 11/03/98 | 8 pages |
---|
30 April 1998 | Full accounts made up to 31 August 1997 | 12 pages |
---|
30 April 1998 | Annual return made up to 11/03/98 | 8 pages |
---|
30 April 1998 | Full accounts made up to 31 August 1997 | 12 pages |
---|
14 March 1997 | Annual return made up to 11/03/97 | 8 pages |
---|
14 March 1997 | Accounts for a small company made up to 31 August 1996 | 6 pages |
---|
14 March 1997 | Accounts for a small company made up to 31 August 1996 | 6 pages |
---|
14 March 1997 | Annual return made up to 11/03/97 | 8 pages |
---|
30 December 1996 | New director appointed | 2 pages |
---|
30 December 1996 | New director appointed | 2 pages |
---|
14 November 1996 | New director appointed | 2 pages |
---|
14 November 1996 | New director appointed | 2 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 4 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 6 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 4 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 4 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 4 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 6 pages |
---|
1 May 1996 | Accounts for a small company made up to 31 August 1995 | 6 pages |
---|
1 May 1996 | Accounts for a small company made up to 31 August 1995 | 6 pages |
---|
14 April 1996 | Annual return made up to 11/03/96 - 363(287) ‐ Registered office changed on 14/04/96
- 363(288) ‐ Director's particulars changed
| 8 pages |
---|
14 April 1996 | Annual return made up to 11/03/96 - 363(287) ‐ Registered office changed on 14/04/96
- 363(288) ‐ Director's particulars changed
| 8 pages |
---|
15 March 1996 | Director resigned | 1 page |
---|
15 March 1996 | Director resigned | 1 page |
---|
28 January 1996 | Director resigned | 1 page |
---|
28 January 1996 | Director resigned | 1 page |
---|
8 January 1996 | Director resigned | 1 page |
---|
8 January 1996 | Director resigned | 1 page |
---|
14 December 1995 | New director appointed | 2 pages |
---|
14 December 1995 | New director appointed | 2 pages |
---|
3 October 1995 | New director appointed | 2 pages |
---|
3 October 1995 | New director appointed | 2 pages |
---|
7 April 1995 | Annual return made up to 11/03/95 - 363(288) ‐ Secretary's particulars changed
| 8 pages |
---|
7 April 1995 | Director resigned | 2 pages |
---|
7 April 1995 | Annual return made up to 11/03/95 - 363(288) ‐ Secretary's particulars changed
| 8 pages |
---|
7 April 1995 | Director resigned | 2 pages |
---|
15 March 1995 | Accounts for a small company made up to 31 August 1994 | 6 pages |
---|
15 March 1995 | Accounts for a small company made up to 31 August 1994 | 6 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 32 pages |
---|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 19 pages |
---|