5 December 2023 | Appointment of Ambassador Sturla Sigurjonsson as a director on 22 June 2023 | 2 pages |
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5 December 2023 | Notification of Sturla Sigurjonsson as a person with significant control on 22 June 2023 | 2 pages |
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4 December 2023 | Termination of appointment of Michelle Virginia Han as a director on 2 August 2023 | 1 page |
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4 December 2023 | Cessation of Michelle Virginia Han as a person with significant control on 2 August 2023 | 1 page |
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4 December 2023 | Confirmation statement made on 7 October 2023 with no updates | 3 pages |
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4 December 2023 | Termination of appointment of Geoffrey Swainbank as a secretary on 31 December 2022 | 1 page |
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15 May 2023 | Total exemption full accounts made up to 31 December 2022 | 5 pages |
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9 November 2022 | Registered office address changed from 2 Plantation Grove Arnside Carnforth Lancashire LA5 0HY to 2 Wetherby Gardens London SW5 0JN on 9 November 2022 | 1 page |
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9 October 2022 | Confirmation statement made on 7 October 2022 with no updates | 3 pages |
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15 June 2022 | Total exemption full accounts made up to 31 December 2021 | 5 pages |
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13 October 2021 | Confirmation statement made on 7 October 2021 with no updates | 3 pages |
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9 March 2021 | Total exemption full accounts made up to 31 December 2020 | 5 pages |
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7 October 2020 | Confirmation statement made on 7 October 2020 with no updates | 3 pages |
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3 October 2020 | Confirmation statement made on 1 October 2020 with no updates | 3 pages |
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20 February 2020 | Total exemption full accounts made up to 31 December 2019 | 5 pages |
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2 October 2019 | Confirmation statement made on 1 October 2019 with no updates | 3 pages |
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4 September 2019 | Total exemption full accounts made up to 31 December 2018 | 5 pages |
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1 October 2018 | Confirmation statement made on 1 October 2018 with no updates | 3 pages |
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16 April 2018 | Total exemption full accounts made up to 31 December 2017 | 6 pages |
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1 October 2017 | Confirmation statement made on 1 October 2017 with no updates | 3 pages |
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31 August 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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5 October 2016 | Confirmation statement made on 1 October 2016 with updates | 4 pages |
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29 March 2016 | Total exemption small company accounts made up to 31 December 2015 | 3 pages |
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29 March 2016 | Total exemption small company accounts made up to 31 December 2015 | 3 pages |
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2 October 2015 | Annual return made up to 1 October 2015 no member list | 4 pages |
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2 October 2015 | Annual return made up to 1 October 2015 no member list | 4 pages |
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2 October 2015 | Annual return made up to 1 October 2015 no member list | 4 pages |
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29 March 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
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29 March 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
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1 October 2014 | Annual return made up to 1 October 2014 no member list | 4 pages |
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1 October 2014 | Annual return made up to 1 October 2014 no member list | 4 pages |
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1 October 2014 | Annual return made up to 1 October 2014 no member list | 4 pages |
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18 March 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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18 March 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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3 October 2013 | Annual return made up to 1 October 2013 no member list | 4 pages |
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3 October 2013 | Annual return made up to 1 October 2013 no member list | 4 pages |
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3 October 2013 | Annual return made up to 1 October 2013 no member list | 4 pages |
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25 February 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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25 February 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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4 October 2012 | Annual return made up to 1 October 2012 no member list | 4 pages |
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4 October 2012 | Annual return made up to 1 October 2012 no member list | 4 pages |
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4 October 2012 | Annual return made up to 1 October 2012 no member list | 4 pages |
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26 March 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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26 March 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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3 October 2011 | Annual return made up to 1 October 2011 no member list | 4 pages |
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3 October 2011 | Annual return made up to 1 October 2011 no member list | 4 pages |
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3 October 2011 | Annual return made up to 1 October 2011 no member list | 4 pages |
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24 March 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
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24 March 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
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3 October 2010 | Annual return made up to 1 October 2010 no member list | 4 pages |
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3 October 2010 | Annual return made up to 1 October 2010 no member list | 4 pages |
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3 October 2010 | Annual return made up to 1 October 2010 no member list | 4 pages |
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12 March 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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12 March 2010 | Total exemption small company accounts made up to 31 December 2009 | 6 pages |
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7 October 2009 | Director's details changed for Frances Dartford on 1 October 2009 | 2 pages |
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7 October 2009 | Annual return made up to 1 October 2009 no member list | 4 pages |
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7 October 2009 | Annual return made up to 1 October 2009 no member list | 4 pages |
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7 October 2009 | Director's details changed for Michelle Virginia Han on 1 October 2009 | 2 pages |
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7 October 2009 | Director's details changed for Frances Dartford on 1 October 2009 | 2 pages |
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7 October 2009 | Director's details changed for Michelle Virginia Han on 1 October 2009 | 2 pages |
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7 October 2009 | Annual return made up to 1 October 2009 no member list | 4 pages |
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7 October 2009 | Director's details changed for Frances Dartford on 1 October 2009 | 2 pages |
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7 October 2009 | Director's details changed for Michelle Virginia Han on 1 October 2009 | 2 pages |
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23 April 2009 | Total exemption small company accounts made up to 31 December 2008 | 6 pages |
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23 April 2009 | Total exemption small company accounts made up to 31 December 2008 | 6 pages |
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13 October 2008 | Annual return made up to 01/10/08 | 2 pages |
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13 October 2008 | Annual return made up to 01/10/08 | 2 pages |
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7 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 6 pages |
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7 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 6 pages |
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4 October 2007 | Annual return made up to 01/10/07 | 2 pages |
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4 October 2007 | Annual return made up to 01/10/07 | 2 pages |
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27 March 2007 | Total exemption small company accounts made up to 31 December 2006 | 6 pages |
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27 March 2007 | Total exemption small company accounts made up to 31 December 2006 | 6 pages |
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17 October 2006 | Annual return made up to 01/10/06 | 4 pages |
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17 October 2006 | Annual return made up to 01/10/06 | 4 pages |
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12 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
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12 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
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4 October 2005 | Annual return made up to 01/10/05 | 4 pages |
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4 October 2005 | Annual return made up to 01/10/05 | 4 pages |
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1 March 2005 | Total exemption small company accounts made up to 31 December 2004 | 6 pages |
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1 March 2005 | Total exemption small company accounts made up to 31 December 2004 | 6 pages |
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7 October 2004 | Annual return made up to 01/10/04 | 4 pages |
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7 October 2004 | Annual return made up to 01/10/04 | 4 pages |
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2 April 2004 | Total exemption small company accounts made up to 31 December 2003 | 6 pages |
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2 April 2004 | Total exemption small company accounts made up to 31 December 2003 | 6 pages |
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7 October 2003 | Annual return made up to 01/10/03 | 4 pages |
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7 October 2003 | Annual return made up to 01/10/03 | 4 pages |
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29 June 2003 | Total exemption small company accounts made up to 31 December 2002 | 6 pages |
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29 June 2003 | Total exemption small company accounts made up to 31 December 2002 | 6 pages |
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14 October 2002 | Annual return made up to 01/10/02 - 363(288) ‐ Secretary resigned
| 4 pages |
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14 October 2002 | Annual return made up to 01/10/02 - 363(288) ‐ Secretary resigned
| 4 pages |
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12 April 2002 | Total exemption small company accounts made up to 31 December 2001 | 6 pages |
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12 April 2002 | Total exemption small company accounts made up to 31 December 2001 | 6 pages |
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26 March 2002 | New director appointed | 2 pages |
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26 March 2002 | New director appointed | 2 pages |
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25 March 2002 | Director resigned | 1 page |
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25 March 2002 | Director resigned | 1 page |
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7 November 2001 | New secretary appointed | 2 pages |
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7 November 2001 | New secretary appointed | 2 pages |
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4 October 2001 | Annual return made up to 01/10/01 | 3 pages |
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4 October 2001 | Annual return made up to 01/10/01 | 3 pages |
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23 March 2001 | Accounts for a small company made up to 31 December 2000 | 6 pages |
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23 March 2001 | Accounts for a small company made up to 31 December 2000 | 6 pages |
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22 March 2001 | Registered office changed on 22/03/01 from: 3 worcester street oxford oxfordshire OX1 2PZ | 1 page |
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22 March 2001 | Registered office changed on 22/03/01 from: 3 worcester street oxford oxfordshire OX1 2PZ | 1 page |
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23 October 2000 | Annual return made up to 01/10/00 | 3 pages |
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23 October 2000 | Annual return made up to 01/10/00 | 3 pages |
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3 March 2000 | Accounts for a small company made up to 31 December 1999 | 6 pages |
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3 March 2000 | Accounts for a small company made up to 31 December 1999 | 6 pages |
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14 October 1999 | Annual return made up to 01/10/99 | 3 pages |
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14 October 1999 | Annual return made up to 01/10/99 | 3 pages |
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7 April 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
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7 April 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
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26 October 1998 | Annual return made up to 01/10/98 | 4 pages |
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26 October 1998 | Annual return made up to 01/10/98 | 4 pages |
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11 March 1998 | Accounts for a small company made up to 31 December 1997 | 6 pages |
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11 March 1998 | Accounts for a small company made up to 31 December 1997 | 6 pages |
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21 October 1997 | Annual return made up to 01/10/97 | 4 pages |
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21 October 1997 | Annual return made up to 01/10/97 | 4 pages |
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1 October 1997 | Registered office changed on 01/10/97 from: 1 st giles oxford OX1 3JR | 1 page |
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1 October 1997 | Registered office changed on 01/10/97 from: 1 st giles oxford OX1 3JR | 1 page |
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29 August 1997 | Director resigned | 1 page |
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29 August 1997 | Registered office changed on 29/08/97 from: greyhound house market place blandford forum dorset DT11 7EB | 1 page |
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29 August 1997 | Director resigned | 1 page |
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29 August 1997 | Secretary resigned | 1 page |
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29 August 1997 | Secretary resigned | 1 page |
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29 August 1997 | Director resigned | 1 page |
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29 August 1997 | New secretary appointed;new director appointed | 2 pages |
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29 August 1997 | Registered office changed on 29/08/97 from: greyhound house market place blandford forum dorset DT11 7EB | 1 page |
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29 August 1997 | New secretary appointed;new director appointed | 2 pages |
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29 August 1997 | Director resigned | 1 page |
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27 August 1997 | New director appointed | 2 pages |
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27 August 1997 | New director appointed | 2 pages |
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17 June 1997 | Full accounts made up to 31 December 1996 | 7 pages |
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17 June 1997 | Full accounts made up to 31 December 1996 | 7 pages |
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11 March 1997 | Annual return made up to 01/10/96 - 363(287) ‐ Registered office changed on 11/03/97
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
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11 March 1997 | Annual return made up to 01/10/96 - 363(287) ‐ Registered office changed on 11/03/97
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
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28 October 1996 | Full accounts made up to 31 December 1995 | 8 pages |
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28 October 1996 | Full accounts made up to 31 December 1995 | 8 pages |
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22 January 1996 | Accounts for a small company made up to 31 December 1994 | 7 pages |
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22 January 1996 | Accounts for a small company made up to 31 December 1994 | 7 pages |
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6 December 1995 | Annual return made up to 01/10/95 | 4 pages |
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6 December 1995 | Annual return made up to 01/10/95 | 4 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 20 pages |
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