18 December 2023 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
---|
16 December 2023 | Memorandum and Articles of Association | 48 pages |
---|
15 December 2023 | Director's details changed for Ned Flaxman on 4 December 2023 | 2 pages |
---|
12 October 2023 | Termination of appointment of Mark Collinson as a director on 12 October 2023 | 1 page |
---|
6 October 2023 | Director's details changed for Gerardus Ensink on 5 October 2023 | 2 pages |
---|
26 June 2023 | Appointment of Oya Canbas as a director on 14 June 2023 | 2 pages |
---|
19 June 2023 | Appointment of Rachel Clare Sargeant as a director on 14 June 2023 | 2 pages |
---|
22 May 2023 | Confirmation statement made on 20 May 2023 with no updates | 3 pages |
---|
22 March 2023 | Total exemption full accounts made up to 31 December 2022 | 10 pages |
---|
21 July 2022 | Appointment of Mr Matthew Jonathan Frost as a director on 13 July 2022 | 2 pages |
---|
14 July 2022 | Appointment of Mr Mark William Edward Cockayne as a director on 13 July 2022 | 2 pages |
---|
14 July 2022 | Director's details changed for Mr Mark William Edward Cockayne on 14 July 2022 | 2 pages |
---|
20 May 2022 | Confirmation statement made on 20 May 2022 with no updates | 3 pages |
---|
8 April 2022 | Registered office address changed from 3 Crossfield Chambers Gladbeck Way Enfield Middx EN2 7HF to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 8 April 2022 | 1 page |
---|
5 April 2022 | Total exemption full accounts made up to 31 December 2021 | 11 pages |
---|
1 April 2022 | Termination of appointment of Susan Ann Huggett as a director on 31 March 2022 | 1 page |
---|
1 April 2022 | Termination of appointment of Samantha Rose Williamson as a director on 31 March 2022 | 1 page |
---|
1 February 2022 | Satisfaction of charge 3 in full | 1 page |
---|
1 February 2022 | Satisfaction of charge 2 in full | 1 page |
---|
1 July 2021 | Memorandum and Articles of Association | 30 pages |
---|
1 July 2021 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
23 June 2021 | Appointment of Gerardus Ensink as a director on 16 June 2021 | 2 pages |
---|
23 June 2021 | Appointment of Ned Flaxman as a director on 16 June 2021 | 2 pages |
---|
23 June 2021 | Appointment of Roddy Webster as a director on 16 June 2021 | 2 pages |
---|
23 June 2021 | Appointment of Mrs Charlotte Honor Covell as a director on 16 June 2021 | 2 pages |
---|
21 June 2021 | Termination of appointment of Mark Steven Floyd as a director on 16 June 2021 | 1 page |
---|
21 June 2021 | Termination of appointment of Kristina Mary Hunt as a director on 16 June 2021 | 1 page |
---|
21 June 2021 | Termination of appointment of Jamie Andrew Brannan as a director on 16 June 2021 | 1 page |
---|
20 May 2021 | Confirmation statement made on 20 May 2021 with no updates | 3 pages |
---|
24 March 2021 | Total exemption full accounts made up to 31 December 2020 | 11 pages |
---|
15 January 2021 | Termination of appointment of David Ellerton as a director on 31 December 2020 | 1 page |
---|
15 January 2021 | Termination of appointment of Richard James Butson as a director on 31 December 2020 | 1 page |
---|
12 August 2020 | Director's details changed for Mrs Kristina Mary Hunt on 7 August 2020 | 2 pages |
---|
7 August 2020 | Termination of appointment of Matthew Jonathan Frost as a director on 7 August 2020 | 1 page |
---|
2 July 2020 | Termination of appointment of Mary Jane Boughton as a director on 17 June 2020 | 1 page |
---|
26 May 2020 | Confirmation statement made on 20 May 2020 with no updates | 3 pages |
---|
22 May 2020 | Total exemption full accounts made up to 31 December 2019 | 10 pages |
---|
25 February 2020 | Director's details changed for Ms Caitrina Michelle Oakes on 28 February 2018 | 2 pages |
---|
24 February 2020 | Director's details changed for Mr Jamie Andrew Brannan on 1 August 2019 | 2 pages |
---|
19 December 2019 | Appointment of Mrs Samantha Rose Williamson as a director on 12 November 2019 | 2 pages |
---|
2 October 2019 | Termination of appointment of Cuneyt Seckin as a director on 20 September 2019 | 1 page |
---|
4 September 2019 | Accounts for a small company made up to 31 December 2018 | 23 pages |
---|
2 September 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 31 pages |
---|
17 July 2019 | Appointment of Mr Matthew Jonathan Frost as a director on 12 June 2019 | 2 pages |
---|
22 May 2019 | Confirmation statement made on 20 May 2019 with no updates | 3 pages |
---|
19 March 2019 | Termination of appointment of Christopher John Sobey as a director on 13 March 2019 | 1 page |
---|
4 February 2019 | Appointment of Mr Mark Collinson as a director on 4 December 2018 | 2 pages |
---|
4 February 2019 | Appointment of Mrs Kristina Mary Hunt as a director on 4 December 2018 | 2 pages |
---|
8 January 2019 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
8 January 2019 | Memorandum and Articles of Association | 30 pages |
---|
17 December 2018 | Termination of appointment of Catherine Alison Hume Sayer as a director on 4 December 2018 | 1 page |
---|
17 December 2018 | Termination of appointment of Gaynor Jane Hillier as a director on 4 December 2018 | 1 page |
---|
17 December 2018 | Termination of appointment of Ferenc Polz as a director on 4 December 2018 | 1 page |
---|
24 August 2018 | Appointment of Mr Christopher John Sobey as a director on 15 June 2018 | 2 pages |
---|
25 May 2018 | Confirmation statement made on 20 May 2018 with no updates | 3 pages |
---|
21 May 2018 | Accounts for a small company made up to 31 December 2017 | 11 pages |
---|
1 December 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
1 December 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
1 December 2017 | Memorandum and Articles of Association | 29 pages |
---|
1 December 2017 | Memorandum and Articles of Association | 29 pages |
---|
24 November 2017 | Termination of appointment of James David Hutchings as a director on 31 October 2017 | 1 page |
---|
24 November 2017 | Termination of appointment of James David Hutchings as a director on 31 October 2017 | 1 page |
---|
26 September 2017 | Appointment of Mr Cuneyt Seckin as a director on 14 June 2017 | 2 pages |
---|
26 September 2017 | Appointment of Mr Andrew Buglass as a director on 14 June 2017 | 2 pages |
---|
26 September 2017 | Appointment of Mr Cuneyt Seckin as a director on 14 June 2017 | 2 pages |
---|
26 September 2017 | Appointment of Mr Jamie Andrew Brannan as a director on 14 June 2017 | 2 pages |
---|
26 September 2017 | Appointment of Mr Jamie Andrew Brannan as a director on 14 June 2017 | 2 pages |
---|
26 September 2017 | Appointment of Mr Jan Moehlenbrock as a director on 14 June 2017 | 2 pages |
---|
26 September 2017 | Appointment of Mr Jan Moehlenbrock as a director on 14 June 2017 | 2 pages |
---|
26 September 2017 | Appointment of Mr Andrew Buglass as a director on 14 June 2017 | 2 pages |
---|
3 July 2017 | Memorandum and Articles of Association | 29 pages |
---|
3 July 2017 | Memorandum and Articles of Association | 29 pages |
---|
3 July 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
3 July 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
26 June 2017 | Full accounts made up to 31 December 2016 | 23 pages |
---|
26 June 2017 | Full accounts made up to 31 December 2016 | 23 pages |
---|
1 June 2017 | Confirmation statement made on 20 May 2017 with updates | 4 pages |
---|
1 June 2017 | Confirmation statement made on 20 May 2017 with updates | 4 pages |
---|
22 February 2017 | Termination of appointment of Mauricio Varvella Vicente as a director on 26 January 2017 | 1 page |
---|
22 February 2017 | Termination of appointment of Mauricio Varvella Vicente as a director on 26 January 2017 | 1 page |
---|
22 February 2017 | Termination of appointment of Herbert Pohle as a director on 26 January 2017 | 1 page |
---|
22 February 2017 | Termination of appointment of Herbert Pohle as a director on 26 January 2017 | 1 page |
---|
15 December 2016 | Appointment of Mr Mauricio Varvella Vicente as a director on 25 May 2016 | 2 pages |
---|
15 December 2016 | Termination of appointment of John Hanley as a director on 1 November 2016 | 1 page |
---|
15 December 2016 | Appointment of Mr James David Hutchings as a director on 25 May 2016 | 2 pages |
---|
15 December 2016 | Appointment of Mr Herbert Pohle as a director on 25 May 2016 | 2 pages |
---|
15 December 2016 | Termination of appointment of John Hanley as a director on 1 November 2016 | 1 page |
---|
15 December 2016 | Appointment of Mr James David Hutchings as a director on 25 May 2016 | 2 pages |
---|
15 December 2016 | Appointment of Mr Herbert Pohle as a director on 25 May 2016 | 2 pages |
---|
15 December 2016 | Appointment of Mr Mauricio Varvella Vicente as a director on 25 May 2016 | 2 pages |
---|
27 July 2016 | Full accounts made up to 31 December 2015 | 17 pages |
---|
27 July 2016 | Full accounts made up to 31 December 2015 | 17 pages |
---|
16 June 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
---|
16 June 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
---|
14 June 2016 | Annual return made up to 20 May 2016 no member list | 13 pages |
---|
14 June 2016 | Annual return made up to 20 May 2016 no member list | 13 pages |
---|
13 June 2016 | Termination of appointment of Bernhard Fuerst as a director on 25 May 2016 | 1 page |
---|
13 June 2016 | Termination of appointment of Alan John Doyle as a director on 31 October 2015 | 1 page |
---|
13 June 2016 | Termination of appointment of Andras Bolcskei as a director on 25 May 2016 | 1 page |
---|
13 June 2016 | Director's details changed for Ms Caitraina Michelle Harrison on 20 December 2015 | 2 pages |
---|
13 June 2016 | Termination of appointment of Alan John Doyle as a director on 31 October 2015 | 1 page |
---|
13 June 2016 | Termination of appointment of Andras Bolcskei as a director on 25 May 2016 | 1 page |
---|
13 June 2016 | Termination of appointment of Bernhard Fuerst as a director on 25 May 2016 | 1 page |
---|
13 June 2016 | Director's details changed for Ms Caitraina Michelle Harrison on 20 December 2015 | 2 pages |
---|
13 June 2016 | Termination of appointment of Bernhard Fuerst as a director on 25 May 2016 | 1 page |
---|
13 June 2016 | Termination of appointment of Bernhard Fuerst as a director on 25 May 2016 | 1 page |
---|
13 June 2016 | Termination of appointment of Andras Bolcskei as a director on 25 May 2016 | 1 page |
---|
13 June 2016 | Termination of appointment of Andras Bolcskei as a director on 25 May 2016 | 1 page |
---|
3 February 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 30 pages |
---|
3 February 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 30 pages |
---|
25 August 2015 | Appointment of Mr Mark Steven Floyd as a director on 21 May 2015 | 2 pages |
---|
25 August 2015 | Appointment of Mr Mark Steven Floyd as a director on 21 May 2015 | 2 pages |
---|
16 July 2015 | Full accounts made up to 31 December 2014 | 17 pages |
---|
16 July 2015 | Full accounts made up to 31 December 2014 | 17 pages |
---|
3 June 2015 | Annual return made up to 20 May 2015 no member list | 13 pages |
---|
3 June 2015 | Annual return made up to 20 May 2015 no member list | 13 pages |
---|
19 March 2015 | Termination of appointment of Douglas Brooks as a director on 31 January 2015 | 1 page |
---|
19 March 2015 | Termination of appointment of Richard Daniel as a director on 16 March 2015 | 1 page |
---|
19 March 2015 | Termination of appointment of Richard Daniel as a director on 16 March 2015 | 1 page |
---|
19 March 2015 | Termination of appointment of Philip Alan Sketchley as a secretary on 31 December 2014 | 1 page |
---|
19 March 2015 | Termination of appointment of Philip Alan Sketchley as a secretary on 31 December 2014 | 1 page |
---|
19 March 2015 | Termination of appointment of Douglas Brooks as a director on 31 January 2015 | 1 page |
---|
13 January 2015 | Appointment of Mrs Dawn Elizabeth Howard as a secretary on 2 January 2015 | 2 pages |
---|
13 January 2015 | Appointment of Mrs Dawn Elizabeth Howard as a secretary on 2 January 2015 | 2 pages |
---|
13 January 2015 | Appointment of Mrs Dawn Elizabeth Howard as a secretary on 2 January 2015 | 2 pages |
---|
31 July 2014 | Appointment of Dr Susan Ann Huggett as a director on 15 May 2014 | 2 pages |
---|
31 July 2014 | Appointment of Mr Bernhard Fuerst as a director on 15 May 2014 | 2 pages |
---|
31 July 2014 | Appointment of Mr Richard Daniel as a director on 15 May 2014 | 2 pages |
---|
31 July 2014 | Appointment of Mr Douglas Brooks as a director on 15 May 2014 | 2 pages |
---|
31 July 2014 | Appointment of Mr Richard Daniel as a director on 15 May 2014 | 2 pages |
---|
31 July 2014 | Appointment of Mr Douglas Brooks as a director on 15 May 2014 | 2 pages |
---|
31 July 2014 | Appointment of Mr Bernhard Fuerst as a director on 15 May 2014 | 2 pages |
---|
31 July 2014 | Appointment of Dr Susan Ann Huggett as a director on 15 May 2014 | 2 pages |
---|
22 July 2014 | Auditor's resignation | 1 page |
---|
22 July 2014 | Auditor's resignation | 1 page |
---|
12 June 2014 | Annual return made up to 20 May 2014 no member list | 11 pages |
---|
12 June 2014 | Annual return made up to 20 May 2014 no member list | 11 pages |
---|
11 June 2014 | Termination of appointment of a director | 1 page |
---|
11 June 2014 | Termination of appointment of Robert Parmenter as a director | 1 page |
---|
11 June 2014 | Termination of appointment of a director | 1 page |
---|
11 June 2014 | Termination of appointment of Graham Davenport as a director | 1 page |
---|
11 June 2014 | Termination of appointment of Graham Davenport as a director | 1 page |
---|
11 June 2014 | Termination of appointment of Mike Brown as a director | 1 page |
---|
11 June 2014 | Termination of appointment of Mike Brown as a director | 1 page |
---|
11 June 2014 | Termination of appointment of a director | 1 page |
---|
11 June 2014 | Termination of appointment of a director | 1 page |
---|
11 June 2014 | Termination of appointment of Mike Brown as a director | 1 page |
---|
11 June 2014 | Termination of appointment of Mike Brown as a director | 1 page |
---|
11 June 2014 | Termination of appointment of Robert Parmenter as a director | 1 page |
---|
2 June 2014 | Full accounts made up to 31 December 2013 | 14 pages |
---|
2 June 2014 | Full accounts made up to 31 December 2013 | 14 pages |
---|
18 July 2013 | Full accounts made up to 31 December 2012 | 16 pages |
---|
18 July 2013 | Full accounts made up to 31 December 2012 | 16 pages |
---|
18 July 2013 | Appointment of Mr Andras Bolcskei as a director | 2 pages |
---|
18 July 2013 | Appointment of Mr Andras Bolcskei as a director | 2 pages |
---|
19 June 2013 | Appointment of Ms Caitrina Harrison as a director | 2 pages |
---|
19 June 2013 | Appointment of Ms Caitrina Harrison as a director | 2 pages |
---|
6 June 2013 | Appointment of Mr Richard James Butson as a director | 2 pages |
---|
6 June 2013 | Appointment of Mr Richard James Butson as a director | 2 pages |
---|
6 June 2013 | Annual return made up to 20 May 2013 no member list | 11 pages |
---|
6 June 2013 | Annual return made up to 20 May 2013 no member list | 11 pages |
---|
5 June 2013 | Termination of appointment of John Nellis as a director | 1 page |
---|
5 June 2013 | Termination of appointment of David Hallas as a director | 1 page |
---|
5 June 2013 | Appointment of Dr Ferenc Polz as a director | 2 pages |
---|
5 June 2013 | Appointment of Mr Alan John Doyle as a director | 2 pages |
---|
5 June 2013 | Termination of appointment of Ian Dick as a director | 1 page |
---|
5 June 2013 | Termination of appointment of Ian Dick as a director | 1 page |
---|
5 June 2013 | Appointment of Dr Ferenc Polz as a director | 2 pages |
---|
5 June 2013 | Termination of appointment of David Hallas as a director | 1 page |
---|
5 June 2013 | Appointment of Mr Alan John Doyle as a director | 2 pages |
---|
5 June 2013 | Termination of appointment of John Nellis as a director | 1 page |
---|
20 November 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 28 pages |
---|
20 November 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 28 pages |
---|
19 September 2012 | Full accounts made up to 31 December 2011 | 16 pages |
---|
19 September 2012 | Full accounts made up to 31 December 2011 | 16 pages |
---|
18 July 2012 | Appointment of Mr John William Nellis as a director | 2 pages |
---|
18 July 2012 | Appointment of Mr John William Nellis as a director | 2 pages |
---|
31 May 2012 | Termination of appointment of Richard Butson as a director | 1 page |
---|
31 May 2012 | Termination of appointment of Anthony Dutton as a director | 1 page |
---|
31 May 2012 | Termination of appointment of Anthony Dutton as a director | 1 page |
---|
31 May 2012 | Termination of appointment of Anthony Dutton as a director | 1 page |
---|
31 May 2012 | Termination of appointment of Damien Schreuer as a director | 1 page |
---|
31 May 2012 | Termination of appointment of Damien Schreuer as a director | 1 page |
---|
31 May 2012 | Termination of appointment of Anthony Dutton as a director | 1 page |
---|
31 May 2012 | Termination of appointment of a director | 1 page |
---|
31 May 2012 | Termination of appointment of a director | 1 page |
---|
31 May 2012 | Annual return made up to 20 May 2012 no member list | 12 pages |
---|
31 May 2012 | Termination of appointment of Richard Butson as a director | 1 page |
---|
31 May 2012 | Annual return made up to 20 May 2012 no member list | 12 pages |
---|
16 June 2011 | Annual return made up to 20 May 2011 no member list | 14 pages |
---|
16 June 2011 | Director's details changed for Ian Graham Croy Dick on 16 June 2011 | 2 pages |
---|
16 June 2011 | Director's details changed for Ian Graham Croy Dick on 16 June 2011 | 2 pages |
---|
16 June 2011 | Annual return made up to 20 May 2011 no member list | 14 pages |
---|
9 June 2011 | Appointment of Ms Catherine Alison Hume Sayer as a director | 2 pages |
---|
9 June 2011 | Appointment of Ms Gaynor Jane Hillier as a director | 2 pages |
---|
9 June 2011 | Appointment of Ms Catherine Alison Hume Sayer as a director | 2 pages |
---|
9 June 2011 | Appointment of Ms Gaynor Jane Hillier as a director | 2 pages |
---|
27 May 2011 | Appointment of Mr Anthony George Dutton as a director | 2 pages |
---|
27 May 2011 | Appointment of Mr Anthony George Dutton as a director | 2 pages |
---|
20 May 2011 | Appointment of Mrs Mary Jane Boughton as a director | 2 pages |
---|
20 May 2011 | Termination of appointment of Claude Dhont as a director | 1 page |
---|
20 May 2011 | Termination of appointment of Mark Collinson as a director | 1 page |
---|
20 May 2011 | Termination of appointment of Mark Collinson as a director | 1 page |
---|
20 May 2011 | Appointment of Mr Mike Brown as a director | 2 pages |
---|
20 May 2011 | Appointment of Mr Mike Brown as a director | 2 pages |
---|
20 May 2011 | Termination of appointment of Peter Williams as a director | 1 page |
---|
20 May 2011 | Termination of appointment of Claude Dhont as a director | 1 page |
---|
20 May 2011 | Termination of appointment of Peter Williams as a director | 1 page |
---|
20 May 2011 | Termination of appointment of Susan Huggett as a director | 1 page |
---|
20 May 2011 | Termination of appointment of Howard Wilder as a director | 1 page |
---|
20 May 2011 | Termination of appointment of Susan Huggett as a director | 1 page |
---|
20 May 2011 | Termination of appointment of Howard Wilder as a director | 1 page |
---|
20 May 2011 | Appointment of Mrs Mary Jane Boughton as a director | 2 pages |
---|
10 May 2011 | Full accounts made up to 31 December 2010 | 17 pages |
---|
10 May 2011 | Full accounts made up to 31 December 2010 | 17 pages |
---|
15 November 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 28 pages |
---|
15 November 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 28 pages |
---|
18 June 2010 | Director's details changed for Mr Richard James Butson on 17 June 2010 | 2 pages |
---|
18 June 2010 | Director's details changed for Mr Richard James Butson on 17 June 2010 | 2 pages |
---|
17 June 2010 | Director's details changed for Mr Claude Rudy Dhont on 21 April 2010 | 2 pages |
---|
17 June 2010 | Director's details changed for Mr Peter Clive Walford Williams on 21 April 2010 | 2 pages |
---|
17 June 2010 | Appointment of Mr John Hanley as a director | 2 pages |
---|
17 June 2010 | Termination of appointment of John Hanley as a director | 1 page |
---|
17 June 2010 | Annual return made up to 20 May 2010 no member list | 8 pages |
---|
17 June 2010 | Appointment of Mr John Hanley as a director | 2 pages |
---|
17 June 2010 | Appointment of Mr John Hanley as a director | 2 pages |
---|
17 June 2010 | Annual return made up to 20 May 2010 no member list | 8 pages |
---|
17 June 2010 | Appointment of Mr John Hanley as a director | 2 pages |
---|
17 June 2010 | Termination of appointment of John Hanley as a director | 1 page |
---|
17 June 2010 | Director's details changed for Mr Claude Rudy Dhont on 21 April 2010 | 2 pages |
---|
17 June 2010 | Director's details changed for Mr Peter Clive Walford Williams on 21 April 2010 | 2 pages |
---|
16 June 2010 | Appointment of Mr Graham Davenport as a director | 2 pages |
---|
16 June 2010 | Director's details changed for Mr Robert Charles Parmenter on 21 April 2010 | 2 pages |
---|
16 June 2010 | Director's details changed for Mr Robert Charles Parmenter on 21 April 2010 | 2 pages |
---|
16 June 2010 | Appointment of Mr Graham Davenport as a director | 2 pages |
---|
15 June 2010 | Appointment of Mr Damien Marie, Maurice Francois Schreuer as a director | 2 pages |
---|
15 June 2010 | Termination of appointment of Stephen Wildridge as a director | 1 page |
---|
15 June 2010 | Termination of appointment of John Embling as a director | 1 page |
---|
15 June 2010 | Termination of appointment of Peter Kuiper as a director | 1 page |
---|
15 June 2010 | Termination of appointment of Peter Kuiper as a director | 1 page |
---|
15 June 2010 | Termination of appointment of Stephen Wildridge as a director | 1 page |
---|
15 June 2010 | Termination of appointment of John Embling as a director | 1 page |
---|
15 June 2010 | Appointment of Mr Damien Marie, Maurice Francois Schreuer as a director | 2 pages |
---|
28 April 2010 | Full accounts made up to 31 December 2009 | 15 pages |
---|
28 April 2010 | Full accounts made up to 31 December 2009 | 15 pages |
---|
19 November 2009 | Director's details changed for Howard John Wilder on 19 November 2009 | 2 pages |
---|
19 November 2009 | Director's details changed for Dr Susan Ann Huggett on 19 November 2009 | 2 pages |
---|
19 November 2009 | Director's details changed for Dr Susan Ann Huggett on 19 November 2009 | 2 pages |
---|
19 November 2009 | Secretary's details changed for Philip Alan Sketchley on 17 November 2009 | 1 page |
---|
19 November 2009 | Director's details changed for Howard John Wilder on 19 November 2009 | 2 pages |
---|
19 November 2009 | Secretary's details changed for Philip Alan Sketchley on 17 November 2009 | 1 page |
---|
16 November 2009 | Director's details changed for David Ellerton on 16 November 2009 | 2 pages |
---|
16 November 2009 | Director's details changed for David Ellerton on 16 November 2009 | 2 pages |
---|
7 September 2009 | Director appointed mr peter kuiper | 1 page |
---|
7 September 2009 | Director appointed mr peter kuiper | 1 page |
---|
19 June 2009 | Annual return made up to 20/05/09 | 5 pages |
---|
19 June 2009 | Annual return made up to 20/05/09 | 5 pages |
---|
17 June 2009 | Director appointed mr richard james butson | 1 page |
---|
17 June 2009 | Director appointed mr richard james butson | 1 page |
---|
17 June 2009 | Director appointed mr robert charles parmenter | 1 page |
---|
17 June 2009 | Director appointed mr robert charles parmenter | 1 page |
---|
8 June 2009 | Appointment terminated director john hanley | 1 page |
---|
8 June 2009 | Appointment terminated director john hanley | 1 page |
---|
15 May 2009 | Full accounts made up to 31 December 2008 | 16 pages |
---|
15 May 2009 | Full accounts made up to 31 December 2008 | 16 pages |
---|
31 October 2008 | Director appointed mr mark adrian collinson | 2 pages |
---|
31 October 2008 | Director appointed mr mark adrian collinson | 2 pages |
---|
21 October 2008 | Appointment terminated director david biland | 1 page |
---|
21 October 2008 | Appointment terminated director david biland | 1 page |
---|
5 August 2008 | Appointment terminated director edward hird | 1 page |
---|
5 August 2008 | Appointment terminated director edward hird | 1 page |
---|
5 August 2008 | Appointment terminated director ed torr | 1 page |
---|
5 August 2008 | Appointment terminated director ed torr | 1 page |
---|
22 July 2008 | Director appointed mr john glyde embling | 2 pages |
---|
22 July 2008 | Director appointed mr claude rudy dhont | 1 page |
---|
22 July 2008 | Director appointed mr claude rudy dhont | 1 page |
---|
22 July 2008 | Director appointed mr john glyde embling | 2 pages |
---|
9 June 2008 | Annual return made up to 20/05/08 | 5 pages |
---|
9 June 2008 | Annual return made up to 20/05/08 | 5 pages |
---|
6 June 2008 | Director appointed mr peter clive walford williams | 1 page |
---|
6 June 2008 | Director appointed mr peter clive walford williams | 1 page |
---|
6 June 2008 | Director appointed mr david hallas | 2 pages |
---|
6 June 2008 | Director appointed mr david hallas | 2 pages |
---|
5 June 2008 | Appointment terminated director james hungerford | 1 page |
---|
5 June 2008 | Appointment terminated director james hungerford | 1 page |
---|
19 May 2008 | Full accounts made up to 31 December 2007 | 16 pages |
---|
19 May 2008 | Full accounts made up to 31 December 2007 | 16 pages |
---|
27 March 2008 | Appointment terminated director daniel margetson | 1 page |
---|
27 March 2008 | Appointment terminated director daniel margetson | 1 page |
---|
26 February 2008 | Appointment terminated director david hinton | 1 page |
---|
26 February 2008 | Appointment terminated director david hinton | 1 page |
---|
23 November 2007 | Director resigned | 1 page |
---|
23 November 2007 | Director resigned | 1 page |
---|
8 June 2007 | New director appointed | 1 page |
---|
8 June 2007 | Annual return made up to 20/05/07 | 3 pages |
---|
8 June 2007 | Annual return made up to 20/05/07 | 3 pages |
---|
8 June 2007 | New director appointed | 1 page |
---|
18 May 2007 | Full accounts made up to 31 December 2006 | 16 pages |
---|
18 May 2007 | Full accounts made up to 31 December 2006 | 16 pages |
---|
20 July 2006 | Annual return made up to 20/05/06 | 3 pages |
---|
20 July 2006 | Annual return made up to 20/05/06 | 3 pages |
---|
26 June 2006 | Director's particulars changed | 1 page |
---|
26 June 2006 | Director's particulars changed | 1 page |
---|
16 June 2006 | Director's particulars changed | 1 page |
---|
16 June 2006 | Director's particulars changed | 1 page |
---|
15 June 2006 | Director's particulars changed | 1 page |
---|
15 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | Director's particulars changed | 1 page |
---|
9 June 2006 | New director appointed | 1 page |
---|
9 June 2006 | New director appointed | 1 page |
---|
5 June 2006 | Director resigned | 1 page |
---|
5 June 2006 | Director resigned | 1 page |
---|
5 June 2006 | Director resigned | 1 page |
---|
5 June 2006 | Director resigned | 1 page |
---|
25 May 2006 | Full accounts made up to 31 December 2005 | 15 pages |
---|
25 May 2006 | Full accounts made up to 31 December 2005 | 15 pages |
---|
22 February 2006 | Director resigned | 1 page |
---|
22 February 2006 | Director resigned | 1 page |
---|
7 February 2006 | New director appointed | 2 pages |
---|
7 February 2006 | New director appointed | 2 pages |
---|
24 January 2006 | New director appointed | 2 pages |
---|
24 January 2006 | Director's particulars changed | 1 page |
---|
24 January 2006 | New director appointed | 2 pages |
---|
24 January 2006 | Director's particulars changed | 1 page |
---|
10 January 2006 | Director resigned | 1 page |
---|
10 January 2006 | Director resigned | 1 page |
---|
8 September 2005 | Director resigned | 1 page |
---|
8 September 2005 | Director resigned | 1 page |
---|
1 September 2005 | Director's particulars changed | 1 page |
---|
1 September 2005 | Director's particulars changed | 1 page |
---|
10 August 2005 | Director resigned | 1 page |
---|
10 August 2005 | Annual return made up to 20/05/05 | 4 pages |
---|
10 August 2005 | Director resigned | 1 page |
---|
10 August 2005 | Annual return made up to 20/05/05 | 4 pages |
---|
10 August 2005 | Director resigned | 1 page |
---|
10 August 2005 | Director resigned | 1 page |
---|
10 August 2005 | Director resigned | 1 page |
---|
10 August 2005 | Director resigned | 1 page |
---|
9 August 2005 | New director appointed | 1 page |
---|
9 August 2005 | New director appointed | 1 page |
---|
29 June 2005 | New director appointed | 2 pages |
---|
29 June 2005 | New director appointed | 2 pages |
---|
1 June 2005 | New director appointed | 1 page |
---|
1 June 2005 | New director appointed | 1 page |
---|
17 May 2005 | Director resigned | 1 page |
---|
17 May 2005 | Director resigned | 1 page |
---|
27 April 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
27 April 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
16 February 2005 | New director appointed | 2 pages |
---|
16 February 2005 | New director appointed | 2 pages |
---|
10 February 2005 | New director appointed | 2 pages |
---|
10 February 2005 | New director appointed | 2 pages |
---|
21 October 2004 | Particulars of mortgage/charge | 6 pages |
---|
21 October 2004 | Particulars of mortgage/charge | 6 pages |
---|
24 June 2004 | New director appointed | 2 pages |
---|
24 June 2004 | New director appointed | 2 pages |
---|
16 June 2004 | Annual return made up to 20/05/04 - 363(288) ‐ Director resigned
| 9 pages |
---|
16 June 2004 | Director resigned | 1 page |
---|
16 June 2004 | Director resigned | 1 page |
---|
16 June 2004 | Director resigned | 1 page |
---|
16 June 2004 | Director resigned | 1 page |
---|
16 June 2004 | Annual return made up to 20/05/04 - 363(288) ‐ Director resigned
| 9 pages |
---|
8 May 2004 | Full accounts made up to 31 December 2003 | 12 pages |
---|
8 May 2004 | Full accounts made up to 31 December 2003 | 12 pages |
---|
3 February 2004 | New director appointed | 2 pages |
---|
3 February 2004 | New director appointed | 2 pages |
---|
16 January 2004 | Director resigned | 1 page |
---|
16 January 2004 | Director resigned | 1 page |
---|
7 August 2003 | New director appointed | 2 pages |
---|
7 August 2003 | New director appointed | 2 pages |
---|
25 July 2003 | New director appointed | 1 page |
---|
25 July 2003 | New director appointed | 1 page |
---|
9 July 2003 | New director appointed | 2 pages |
---|
9 July 2003 | New director appointed | 2 pages |
---|
23 June 2003 | Memorandum and Articles of Association | 27 pages |
---|
23 June 2003 | Memorandum and Articles of Association | 27 pages |
---|
19 June 2003 | New director appointed | 2 pages |
---|
19 June 2003 | New director appointed | 2 pages |
---|
27 May 2003 | Director resigned | 1 page |
---|
27 May 2003 | Director resigned | 1 page |
---|
27 May 2003 | Director resigned | 1 page |
---|
27 May 2003 | Director resigned | 1 page |
---|
27 May 2003 | Director resigned | 1 page |
---|
27 May 2003 | Annual return made up to 20/05/03 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
27 May 2003 | Director resigned | 1 page |
---|
27 May 2003 | Director resigned | 1 page |
---|
27 May 2003 | Annual return made up to 20/05/03 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
27 May 2003 | Director resigned | 1 page |
---|
23 May 2003 | Full accounts made up to 31 December 2002 | 12 pages |
---|
23 May 2003 | Full accounts made up to 31 December 2002 | 12 pages |
---|
11 September 2002 | New director appointed | 2 pages |
---|
11 September 2002 | New director appointed | 2 pages |
---|
21 June 2002 | Annual return made up to 01/06/02 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
21 June 2002 | Annual return made up to 01/06/02 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
13 June 2002 | New director appointed | 2 pages |
---|
13 June 2002 | New director appointed | 2 pages |
---|
13 June 2002 | New director appointed | 2 pages |
---|
13 June 2002 | New director appointed | 2 pages |
---|
13 June 2002 | New director appointed | 2 pages |
---|
13 June 2002 | New director appointed | 2 pages |
---|
1 June 2002 | Full accounts made up to 31 December 2001 | 12 pages |
---|
1 June 2002 | Full accounts made up to 31 December 2001 | 12 pages |
---|
9 May 2002 | Director resigned | 1 page |
---|
9 May 2002 | New director appointed | 2 pages |
---|
9 May 2002 | New director appointed | 2 pages |
---|
9 May 2002 | Director resigned | 1 page |
---|
9 May 2002 | Director resigned | 1 page |
---|
9 May 2002 | Director resigned | 1 page |
---|
9 May 2002 | Director resigned | 1 page |
---|
9 May 2002 | New director appointed | 2 pages |
---|
9 May 2002 | Director resigned | 1 page |
---|
9 May 2002 | Director resigned | 1 page |
---|
9 May 2002 | Director resigned | 1 page |
---|
9 May 2002 | New director appointed | 2 pages |
---|
25 March 2002 | New secretary appointed | 3 pages |
---|
25 March 2002 | Secretary resigned | 1 page |
---|
25 March 2002 | Secretary resigned | 1 page |
---|
25 March 2002 | New secretary appointed | 3 pages |
---|
16 October 2001 | New director appointed | 2 pages |
---|
16 October 2001 | New director appointed | 2 pages |
---|
21 September 2001 | Director resigned | 1 page |
---|
21 September 2001 | Director resigned | 1 page |
---|
17 September 2001 | Director resigned | 1 page |
---|
17 September 2001 | Director resigned | 1 page |
---|
10 September 2001 | New director appointed | 2 pages |
---|
10 September 2001 | New director appointed | 2 pages |
---|
1 August 2001 | Annual return made up to 01/06/01 - 363(288) ‐ Director's particulars changed;director resigned
| 7 pages |
---|
1 August 2001 | Annual return made up to 01/06/01 - 363(288) ‐ Director's particulars changed;director resigned
| 7 pages |
---|
2 July 2001 | Director resigned | 1 page |
---|
2 July 2001 | Director resigned | 1 page |
---|
1 May 2001 | Full accounts made up to 31 December 2000 | 11 pages |
---|
1 May 2001 | Full accounts made up to 31 December 2000 | 11 pages |
---|
28 November 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
---|
28 November 2000 | Memorandum and Articles of Association | 17 pages |
---|
28 November 2000 | Memorandum and Articles of Association | 17 pages |
---|
28 November 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
---|
26 June 2000 | Annual return made up to 01/06/00 - 363(288) ‐ Director's particulars changed;director resigned
| 9 pages |
---|
26 June 2000 | Annual return made up to 01/06/00 - 363(288) ‐ Director's particulars changed;director resigned
| 9 pages |
---|
12 June 2000 | New director appointed | 2 pages |
---|
12 June 2000 | New director appointed | 2 pages |
---|
12 June 2000 | New director appointed | 2 pages |
---|
12 June 2000 | New director appointed | 2 pages |
---|
12 June 2000 | New director appointed | 2 pages |
---|
12 June 2000 | New director appointed | 2 pages |
---|
12 June 2000 | New director appointed | 2 pages |
---|
12 June 2000 | New director appointed | 2 pages |
---|
21 April 2000 | Full accounts made up to 31 December 1999 | 15 pages |
---|
21 April 2000 | Full accounts made up to 31 December 1999 | 15 pages |
---|
24 August 1999 | New director appointed | 2 pages |
---|
24 August 1999 | New director appointed | 2 pages |
---|
17 August 1999 | Director's particulars changed | 1 page |
---|
17 August 1999 | Director's particulars changed | 1 page |
---|
11 August 1999 | New director appointed | 2 pages |
---|
11 August 1999 | New director appointed | 2 pages |
---|
11 August 1999 | Annual return made up to 01/06/99 - 363(288) ‐ Director resigned
| 8 pages |
---|
11 August 1999 | Annual return made up to 01/06/99 - 363(288) ‐ Director resigned
| 8 pages |
---|
11 August 1999 | New director appointed | 2 pages |
---|
11 August 1999 | New director appointed | 2 pages |
---|
23 April 1999 | Full accounts made up to 31 December 1998 | 14 pages |
---|
23 April 1999 | Full accounts made up to 31 December 1998 | 14 pages |
---|
19 June 1998 | New director appointed | 2 pages |
---|
19 June 1998 | New director appointed | 2 pages |
---|
15 June 1998 | New director appointed | 2 pages |
---|
15 June 1998 | New director appointed | 2 pages |
---|
15 June 1998 | New director appointed | 2 pages |
---|
15 June 1998 | New director appointed | 2 pages |
---|
15 June 1998 | Annual return made up to 01/06/98 - 363(288) ‐ Director resigned
| 8 pages |
---|
15 June 1998 | Annual return made up to 01/06/98 - 363(288) ‐ Director resigned
| 8 pages |
---|
10 May 1998 | Memorandum and Articles of Association | 17 pages |
---|
10 May 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
10 May 1998 | Full accounts made up to 31 December 1997 | 12 pages |
---|
10 May 1998 | Full accounts made up to 31 December 1997 | 12 pages |
---|
10 May 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
---|
10 May 1998 | Memorandum and Articles of Association | 17 pages |
---|
10 May 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
10 May 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
---|
1 August 1997 | New director appointed | 2 pages |
---|
1 August 1997 | New director appointed | 2 pages |
---|
1 August 1997 | New director appointed | 2 pages |
---|
1 August 1997 | New director appointed | 2 pages |
---|
11 July 1997 | Full accounts made up to 31 December 1996 | 12 pages |
---|
11 July 1997 | New director appointed | 2 pages |
---|
11 July 1997 | Annual return made up to 01/06/97 - 363(288) ‐ Director resigned
| 8 pages |
---|
11 July 1997 | New director appointed | 2 pages |
---|
11 July 1997 | Full accounts made up to 31 December 1996 | 12 pages |
---|
11 July 1997 | Annual return made up to 01/06/97 - 363(288) ‐ Director resigned
| 8 pages |
---|
1 October 1996 | New director appointed | 2 pages |
---|
1 October 1996 | New director appointed | 2 pages |
---|
10 September 1996 | Full accounts made up to 31 December 1995 | 11 pages |
---|
10 September 1996 | Full accounts made up to 31 December 1995 | 11 pages |
---|
11 July 1996 | New director appointed | 2 pages |
---|
11 July 1996 | New director appointed | 2 pages |
---|
6 June 1996 | New director appointed | 2 pages |
---|
6 June 1996 | New director appointed | 2 pages |
---|
6 June 1996 | Annual return made up to 01/06/96 - 363(288) ‐ Director resigned
| 8 pages |
---|
6 June 1996 | New director appointed | 2 pages |
---|
6 June 1996 | New director appointed | 2 pages |
---|
6 June 1996 | Annual return made up to 01/06/96 - 363(288) ‐ Director resigned
| 8 pages |
---|
14 June 1995 | New director appointed | 2 pages |
---|
14 June 1995 | New director appointed | 2 pages |
---|
26 April 1995 | Full accounts made up to 31 December 1994 | 11 pages |
---|
26 April 1995 | Full accounts made up to 31 December 1994 | 11 pages |
---|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 8 pages |
---|
8 July 1987 | Incorporation | 31 pages |
---|
8 July 1987 | Incorporation | 31 pages |
---|