Total Documents | 358 |
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Total Pages | 1,591 |
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7 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/01/23 |
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3 November 2023 | Audit exemption subsidiary accounts made up to 31 January 2023 |
28 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/01/23 |
25 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/01/23 |
25 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/01/23 |
21 June 2023 | Confirmation statement made on 21 June 2023 with no updates |
8 December 2022 | Appointment of Mrs Camilla Benitz as a director on 1 December 2022 |
20 September 2022 | Full accounts made up to 31 January 2022 |
28 July 2022 | Termination of appointment of Sarah Rees as a director on 31 March 2022 |
21 June 2022 | Confirmation statement made on 21 June 2022 with no updates |
31 January 2022 | Termination of appointment of Robert Henry Cowell as a director on 28 January 2022 |
22 November 2021 | Appointment of Mr Dean Christopher Keeling as a director on 10 November 2021 |
4 November 2021 | Termination of appointment of Gareth Robert Kirkwood as a director on 29 October 2021 |
12 October 2021 | Full accounts made up to 31 January 2021 |
8 October 2021 | Appointment of Mr James Edward Cox as a secretary on 1 October 2021 |
1 July 2021 | Confirmation statement made on 20 June 2021 with no updates |
15 June 2021 | Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021 |
23 April 2021 | Appointment of Robert Henry Cowell as a director on 19 April 2021 |
9 September 2020 | Full accounts made up to 31 January 2020 |
27 August 2020 | Confirmation statement made on 21 June 2020 with updates |
9 July 2020 | Director's details changed for Mr Gareth Robert Kirkwood on 6 July 2020 |
3 July 2020 | Confirmation statement made on 20 June 2020 with updates |
5 November 2019 | Full accounts made up to 31 January 2019 |
21 August 2019 | Appointment of Mr Gareth Robert Kirkwood as a director on 25 July 2019 |
16 August 2019 | Appointment of Sarah Rees as a director on 25 July 2019 |
14 August 2019 | Termination of appointment of Mark William Strickland as a director on 1 August 2019 |
14 August 2019 | Termination of appointment of Gillian Pritchard as a director on 1 August 2019 |
14 August 2019 | Termination of appointment of Mark Daly as a director on 1 August 2019 |
27 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
12 February 2019 | Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019 |
12 February 2019 | Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019 |
30 October 2018 | Full accounts made up to 31 January 2018 |
4 October 2018 | Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018 |
28 June 2018 | Confirmation statement made on 20 June 2018 with no updates |
2 May 2018 | Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018 |
2 May 2018 | Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018 |
2 May 2018 | Termination of appointment of Mark Falcon Millar as a director on 17 April 2018 |
2 May 2018 | Appointment of Mr Mark William Strickland as a director on 17 April 2018 |
20 July 2017 | Appointment of Mr Mark Daly as a director on 7 July 2017 |
20 July 2017 | Appointment of Mr Mark Daly as a director on 7 July 2017 |
3 July 2017 | Full accounts made up to 31 January 2017 |
3 July 2017 | Full accounts made up to 31 January 2017 |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates |
9 November 2016 | Full accounts made up to 31 January 2016 |
9 November 2016 | Full accounts made up to 31 January 2016 |
22 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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16 May 2016 | Director's details changed for Gillian Pritchard on 30 April 2016 |
16 May 2016 | Director's details changed for Gillian Pritchard on 30 April 2016 |
13 May 2016 | Termination of appointment of Robert James Scott as a director on 30 April 2016 |
13 May 2016 | Termination of appointment of Robert James Scott as a director on 30 April 2016 |
12 May 2016 | Appointment of Gillian Pritchard as a director on 30 April 2016
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12 May 2016 | Appointment of Gillian Pritchard as a director on 30 April 2016
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1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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8 July 2015 | Full accounts made up to 31 January 2015 |
8 July 2015 | Full accounts made up to 31 January 2015 |
1 April 2015 | Director's details changed for Mr Robert James Scott on 20 March 2015 |
1 April 2015 | Director's details changed for Mr Robert James Scott on 20 March 2015 |
9 February 2015 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 |
9 February 2015 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 |
9 February 2015 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 |
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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22 December 2014 | Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 |
22 December 2014 | Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 |
16 December 2014 | Appointment of Mr Mark Falcon Millar as a director on 16 December 2014 |
16 December 2014 | Appointment of Mr Mark Falcon Millar as a director on 16 December 2014 |
30 October 2014 | Full accounts made up to 31 January 2014 |
30 October 2014 | Full accounts made up to 31 January 2014 |
16 September 2014 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 |
16 September 2014 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 |
16 September 2014 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 |
10 September 2014 | Director's details changed for Robert James Scott on 8 August 2014 |
10 September 2014 | Director's details changed for Robert James Scott on 8 August 2014 |
10 September 2014 | Director's details changed for Robert James Scott on 8 August 2014 |
30 April 2014 | Termination of appointment of Taguma Ngondonga as a secretary |
30 April 2014 | Termination of appointment of Taguma Ngondonga as a secretary |
30 April 2014 | Appointment of Robert James Scott as a secretary |
30 April 2014 | Appointment of Robert James Scott as a secretary |
6 March 2014 | Director's details changed for Robert James Scott on 2 February 2014 |
6 March 2014 | Director's details changed for Robert James Scott on 2 February 2014 |
6 March 2014 | Director's details changed for Robert James Scott on 2 February 2014 |
10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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21 January 2014 | Appointment of Robert James Scott as a director |
21 January 2014 | Termination of appointment of Andrew Strong as a director |
21 January 2014 | Appointment of Robert James Scott as a director |
21 January 2014 | Termination of appointment of Andrew Strong as a director |
19 December 2013 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |
19 December 2013 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |
19 December 2013 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 |
25 October 2013 | Full accounts made up to 31 January 2013 |
25 October 2013 | Full accounts made up to 31 January 2013 |
9 October 2013 | Termination of appointment of Stuart Howard as a director |
9 October 2013 | Termination of appointment of Stuart Howard as a director |
3 July 2013 | Satisfaction of charge 4 in full |
3 July 2013 | Satisfaction of charge 4 in full |
19 June 2013 | Resolutions
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19 June 2013 | Resolutions
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20 May 2013 | Appointment of Andrew Kenneth Boland as a director |
20 May 2013 | Appointment of Andrew Kenneth Boland as a director |
22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
15 October 2012 | Full accounts made up to 31 January 2012 |
15 October 2012 | Full accounts made up to 31 January 2012 |
24 August 2012 | Appointment of Taguma Ngondonga as a secretary |
24 August 2012 | Appointment of Taguma Ngondonga as a secretary |
21 August 2012 | Termination of appointment of John Davies as a secretary |
21 August 2012 | Termination of appointment of John Davies as a secretary |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
14 October 2011 | Full accounts made up to 31 January 2011 |
14 October 2011 | Full accounts made up to 31 January 2011 |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
3 September 2010 | Full accounts made up to 31 January 2010 |
3 September 2010 | Full accounts made up to 31 January 2010 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
20 November 2009 | Full accounts made up to 31 January 2009 |
20 November 2009 | Full accounts made up to 31 January 2009 |
10 February 2009 | Location of register of members (non legible) |
10 February 2009 | Location of register of members (non legible) |
9 February 2009 | Return made up to 01/02/09; full list of members |
9 February 2009 | Return made up to 01/02/09; full list of members |
1 December 2008 | Full accounts made up to 31 January 2008 |
1 December 2008 | Full accounts made up to 31 January 2008 |
11 August 2008 | Registered office changed on 11/08/2008 from 10 new square lincolns inn london WC2A 3QG |
11 August 2008 | Registered office changed on 11/08/2008 from 10 new square lincolns inn london WC2A 3QG |
5 February 2008 | Return made up to 01/02/08; full list of members |
5 February 2008 | Return made up to 01/02/08; full list of members |
8 January 2008 | Auditor's resignation |
8 January 2008 | Auditor's resignation |
21 December 2007 | New secretary appointed |
21 December 2007 | New secretary appointed |
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
21 December 2007 | Secretary resigned |
21 December 2007 | Secretary resigned |
19 December 2007 | Particulars of mortgage/charge |
19 December 2007 | Particulars of mortgage/charge |
7 December 2007 | Declaration of assistance for shares acquisition |
7 December 2007 | Resolutions
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7 December 2007 | Resolutions
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7 December 2007 | Declaration of assistance for shares acquisition |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 December 2007 | Declaration of satisfaction of mortgage/charge |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
5 November 2007 | New director appointed |
5 November 2007 | New director appointed |
1 November 2007 | New director appointed |
1 November 2007 | New director appointed |
1 November 2007 | New director appointed |
1 November 2007 | New director appointed |
31 October 2007 | Director resigned |
31 October 2007 | Director resigned |
31 October 2007 | Director resigned |
31 October 2007 | Director resigned |
26 October 2007 | Full accounts made up to 31 December 2006 |
26 October 2007 | Full accounts made up to 31 December 2006 |
15 May 2007 | Declaration of assistance for shares acquisition |
15 May 2007 | Declaration of assistance for shares acquisition |
4 May 2007 | Particulars of mortgage/charge |
4 May 2007 | Particulars of mortgage/charge |
9 March 2007 | Return made up to 01/02/07; full list of members |
9 March 2007 | Return made up to 01/02/07; full list of members |
27 October 2006 | Full accounts made up to 31 December 2005 |
27 October 2006 | Full accounts made up to 31 December 2005 |
25 March 2006 | Particulars of mortgage/charge |
25 March 2006 | Particulars of mortgage/charge |
17 March 2006 | Declaration of assistance for shares acquisition |
17 March 2006 | Declaration of assistance for shares acquisition |
16 March 2006 | Resolutions
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16 March 2006 | Resolutions
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3 March 2006 | Return made up to 01/02/06; full list of members |
3 March 2006 | Return made up to 01/02/06; full list of members |
2 March 2006 | Director's particulars changed |
2 March 2006 | Director's particulars changed |
20 June 2005 | Secretary resigned |
20 June 2005 | New secretary appointed |
20 June 2005 | New secretary appointed |
20 June 2005 | Secretary resigned |
6 June 2005 | Full accounts made up to 31 December 2004 |
6 June 2005 | Full accounts made up to 31 December 2004 |
24 February 2005 | Director resigned |
24 February 2005 | Director resigned |
24 February 2005 | Return made up to 01/02/05; full list of members |
24 February 2005 | Location of register of members |
24 February 2005 | New director appointed |
24 February 2005 | New director appointed |
24 February 2005 | Location of register of members |
24 February 2005 | Return made up to 01/02/05; full list of members |
10 January 2005 | Director's particulars changed |
10 January 2005 | Director's particulars changed |
30 November 2004 | New director appointed |
30 November 2004 | New director appointed |
3 November 2004 | New director appointed |
3 November 2004 | New director appointed |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
19 October 2004 | New secretary appointed |
19 October 2004 | New secretary appointed |
19 October 2004 | Secretary resigned |
19 October 2004 | Secretary resigned |
15 October 2004 | Particulars of mortgage/charge |
15 October 2004 | Particulars of mortgage/charge |
8 October 2004 | Declaration of assistance for shares acquisition |
8 October 2004 | Declaration of assistance for shares acquisition |
15 July 2004 | Full accounts made up to 31 December 2003 |
15 July 2004 | Full accounts made up to 31 December 2003 |
7 April 2004 | New director appointed |
7 April 2004 | New director appointed |
7 April 2004 | Director resigned |
7 April 2004 | Director resigned |
19 March 2004 | Director's particulars changed |
19 March 2004 | Director's particulars changed |
4 March 2004 | Return made up to 01/02/04; full list of members |
4 March 2004 | Return made up to 01/02/04; full list of members |
24 December 2003 | Full accounts made up to 31 December 2002 |
24 December 2003 | Full accounts made up to 31 December 2002 |
13 May 2003 | Auditor's resignation |
13 May 2003 | Auditor's resignation |
5 March 2003 | Return made up to 01/02/03; full list of members |
5 March 2003 | Return made up to 01/02/03; full list of members |
4 November 2002 | Full accounts made up to 31 December 2001 |
4 November 2002 | Full accounts made up to 31 December 2001 |
16 April 2002 | Location of register of members |
16 April 2002 | Location of register of members |
27 March 2002 | Director resigned |
27 March 2002 | New director appointed |
27 March 2002 | New director appointed |
27 March 2002 | Director resigned |
27 March 2002 | Director resigned |
27 March 2002 | Director resigned |
27 March 2002 | New director appointed |
27 March 2002 | New director appointed |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
5 December 2001 | Director's particulars changed |
5 December 2001 | Director's particulars changed |
12 November 2001 | Full accounts made up to 31 December 2000 |
12 November 2001 | Full accounts made up to 31 December 2000 |
18 October 2001 | Secretary's particulars changed |
18 October 2001 | Secretary's particulars changed |
27 September 2001 | Registered office changed on 27/09/01 from: fourth floor, law court chambers 33 chancery lane london WC2A 1EN |
27 September 2001 | Registered office changed on 27/09/01 from: fourth floor, law court chambers 33 chancery lane london WC2A 1EN |
2 March 2001 | Return made up to 01/02/01; full list of members |
2 March 2001 | Return made up to 01/02/01; full list of members |
29 January 2001 | Location of register of directors' interests |
29 January 2001 | Location of register of directors' interests |
10 December 2000 | New director appointed |
10 December 2000 | Director resigned |
10 December 2000 | New director appointed |
10 December 2000 | Director resigned |
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
13 September 2000 | Secretary resigned |
13 September 2000 | Secretary resigned |
13 September 2000 | New secretary appointed |
13 September 2000 | New secretary appointed |
7 September 2000 | Return made up to 08/08/00; full list of members |
7 September 2000 | Return made up to 08/08/00; full list of members |
27 January 2000 | Location of register of members |
27 January 2000 | Location of register of members |
27 October 1999 | Director resigned |
27 October 1999 | Director resigned |
27 October 1999 | Director resigned |
27 October 1999 | Secretary resigned |
27 October 1999 | Director resigned |
27 October 1999 | Secretary resigned |
27 October 1999 | New secretary appointed |
27 October 1999 | New director appointed |
27 October 1999 | Director resigned |
27 October 1999 | Director resigned |
27 October 1999 | New director appointed |
27 October 1999 | New secretary appointed |
27 October 1999 | New director appointed |
27 October 1999 | New director appointed |
25 October 1999 | Full accounts made up to 31 December 1998 |
25 October 1999 | Full accounts made up to 31 December 1998 |
30 September 1999 | Location of register of members |
30 September 1999 | Location of register of members |
30 September 1999 | Return made up to 08/08/99; no change of members |
30 September 1999 | Return made up to 08/08/99; no change of members |
28 October 1998 | Full accounts made up to 31 December 1997 |
28 October 1998 | Full accounts made up to 31 December 1997 |
7 September 1998 | Secretary's particulars changed |
7 September 1998 | Secretary's particulars changed |
18 August 1998 | Return made up to 08/08/98; full list of members |
18 August 1998 | Return made up to 08/08/98; full list of members |
17 August 1998 | Auditor's resignation |
17 August 1998 | Auditor's resignation |
14 August 1998 | Auditor's resignation |
14 August 1998 | Auditor's resignation |
12 March 1998 | Director resigned |
12 March 1998 | Director resigned |
12 February 1998 | New director appointed |
12 February 1998 | New director appointed |
12 February 1998 | New director appointed |
12 February 1998 | New director appointed |
29 January 1998 | Secretary resigned |
29 January 1998 | New secretary appointed |
29 January 1998 | New secretary appointed |
29 January 1998 | Secretary resigned |
28 October 1997 | Full accounts made up to 31 December 1996 |
28 October 1997 | Full accounts made up to 31 December 1996 |
3 September 1997 | Return made up to 08/08/97; full list of members |
3 September 1997 | Return made up to 08/08/97; full list of members |
29 October 1996 | Full accounts made up to 31 December 1995 |
29 October 1996 | Full accounts made up to 31 December 1995 |
13 October 1996 | Director resigned |
13 October 1996 | New director appointed |
13 October 1996 | New director appointed |
13 October 1996 | Director resigned |
20 August 1996 | Return made up to 08/08/96; full list of members |
20 August 1996 | Return made up to 08/08/96; full list of members |
10 May 1996 | Resolutions
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10 May 1996 | Resolutions
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10 May 1996 | Resolutions
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10 May 1996 | Resolutions
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10 May 1996 | Resolutions
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10 May 1996 | Resolutions
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29 February 1996 | New director appointed |
29 February 1996 | New director appointed |
25 February 1996 | Director resigned |
25 February 1996 | Director resigned |
31 October 1995 | Full accounts made up to 31 December 1994 |
31 October 1995 | Full accounts made up to 31 December 1994 |
6 September 1995 | Return made up to 08/08/95; no change of members |
6 September 1995 | Return made up to 08/08/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
9 September 1992 | Company name changed\certificate issued on 09/09/92 |
9 September 1992 | Company name changed\certificate issued on 09/09/92 |
21 July 1992 | Incorporation |
21 July 1992 | Incorporation |