| Total Documents | 271 |
|---|
| Total Pages | 1,292 |
|---|
| 11 January 2021 | Full accounts made up to 31 March 2020 |
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates |
| 12 August 2019 | Full accounts made up to 31 March 2019 |
| 19 September 2018 | Confirmation statement made on 16 September 2018 with no updates |
| 7 August 2018 | Group of companies' accounts made up to 31 March 2018 |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates |
| 14 August 2017 | Full accounts made up to 31 March 2017 |
| 14 August 2017 | Full accounts made up to 31 March 2017 |
| 30 June 2017 | Termination of appointment of Martin Richard Moore as a director on 30 June 2017 |
| 30 June 2017 | Termination of appointment of Martin Richard Moore as a director on 30 June 2017 |
| 28 March 2017 | Director's details changed for Mr Charles Mark Gurassa on 28 March 2017 |
| 28 March 2017 | Director's details changed for Mr Charles Mark Gurassa on 28 March 2017 |
| 26 January 2017 | Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2st to Engine House Fire Fly Avenue Swindon SN2 2EH on 26 January 2017 |
| 26 January 2017 | Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2st to Engine House Fire Fly Avenue Swindon SN2 2EH on 26 January 2017 |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates |
| 10 August 2016 | Full accounts made up to 31 March 2016 |
| 10 August 2016 | Full accounts made up to 31 March 2016 |
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 20 July 2015 | Full accounts made up to 31 March 2015 |
| 20 July 2015 | Full accounts made up to 31 March 2015 |
| 5 June 2015 | Appointment of Ms Katherine Lyndsay Mavor as a director on 14 May 2015 |
| 5 June 2015 | Appointment of Ms Katherine Lyndsay Mavor as a director on 14 May 2015 |
| 5 June 2015 | Appointment of Mr Charles Mark Gurassa as a director on 14 May 2015 |
| 5 June 2015 | Appointment of Mr Charles Mark Gurassa as a director on 14 May 2015 |
| 17 April 2015 | Satisfaction of charge 1 in full |
| 17 April 2015 | Satisfaction of charge 1 in full |
| 31 March 2015 | Termination of appointment of Christopher Mark Pemberton as a director on 31 March 2015 |
| 31 March 2015 | Termination of appointment of Michael Graham Harlow as a secretary on 31 March 2015 |
| 31 March 2015 | Termination of appointment of Simon John Thurley as a director on 31 March 2015 |
| 31 March 2015 | Termination of appointment of Simon John Thurley as a director on 31 March 2015 |
| 31 March 2015 | Termination of appointment of Christopher Mark Pemberton as a director on 31 March 2015 |
| 31 March 2015 | Termination of appointment of Michael Graham Harlow as a secretary on 31 March 2015 |
| 26 March 2015 | Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 24 March 2015 |
| 26 March 2015 | Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 24 March 2015 |
| 25 March 2015 | Appointment of Mrs Victoria Barnsley as a director on 24 March 2015 |
| 25 March 2015 | Appointment of Mrs Victoria Barnsley as a director on 24 March 2015 |
| 3 November 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 14 July 2014 | Full accounts made up to 31 March 2014 |
| 14 July 2014 | Full accounts made up to 31 March 2014 |
| 5 June 2014 | Director's details changed for Sir Laurie Magnus on 5 June 2014 |
| 5 June 2014 | Director's details changed for Sir Laurie Magnus on 5 June 2014 |
| 5 June 2014 | Director's details changed for Sir Laurie Magnus on 5 June 2014 |
| 22 April 2014 | Appointment of Sir Laurie Magnus as a director |
| 22 April 2014 | Appointment of Sir Laurie Magnus as a director |
| 2 April 2014 | Termination of appointment of David Fursdon as a director |
| 2 April 2014 | Termination of appointment of John Walker as a director |
| 2 April 2014 | Termination of appointment of David Fursdon as a director |
| 2 April 2014 | Termination of appointment of John Walker as a director |
| 6 November 2013 | Termination of appointment of Elizabeth Andrews as a director |
| 6 November 2013 | Termination of appointment of Elizabeth Andrews as a director |
| 6 November 2013 | Termination of appointment of Elizabeth Andrews as a director |
| 6 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Termination of appointment of Elizabeth Andrews as a director |
| 6 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 8 August 2013 | Full accounts made up to 31 March 2013 |
| 8 August 2013 | Full accounts made up to 31 March 2013 |
| 22 July 2013 | Appointment of Mr Martin Richard Moore as a director |
| 22 July 2013 | Appointment of Mr Martin Richard Moore as a director |
| 17 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
| 17 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
| 18 July 2012 | Full accounts made up to 31 March 2012 |
| 18 July 2012 | Full accounts made up to 31 March 2012 |
| 2 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
| 2 November 2011 | Termination of appointment of Manish Chande as a director |
| 2 November 2011 | Termination of appointment of Manish Chande as a director |
| 2 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
| 1 November 2011 | Resolutions
|
| 1 November 2011 | Resolutions
|
| 8 September 2011 | Appointment of Mr David Edward Fursdon as a director |
| 8 September 2011 | Appointment of Mr David Edward Fursdon as a director |
| 17 August 2011 | Full accounts made up to 31 March 2011 |
| 17 August 2011 | Full accounts made up to 31 March 2011 |
| 14 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
| 14 October 2010 | Director's details changed for Manish Jayantilal Chande on 16 September 2010 |
| 14 October 2010 | Director's details changed for Baroness Elizabeth Kay Andrews on 16 September 2010 |
| 14 October 2010 | Director's details changed for Manish Jayantilal Chande on 16 September 2010 |
| 14 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
| 14 October 2010 | Director's details changed for Baroness Elizabeth Kay Andrews on 16 September 2010 |
| 29 September 2010 | Termination of appointment of Michael Jolly as a director |
| 29 September 2010 | Termination of appointment of Michael Jolly as a director |
| 24 August 2010 | Appointment of Mr John Robert Walker as a director |
| 24 August 2010 | Appointment of Mr John Robert Walker as a director |
| 17 August 2010 | Full accounts made up to 31 March 2010 |
| 17 August 2010 | Full accounts made up to 31 March 2010 |
| 22 June 2010 | Appointment of Baroness Elizabeth Kay Andrews as a director |
| 22 June 2010 | Appointment of Baroness Elizabeth Kay Andrews as a director |
| 14 December 2009 | Full accounts made up to 31 March 2009 |
| 14 December 2009 | Full accounts made up to 31 March 2009 |
| 23 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
| 23 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
| 8 October 2008 | Return made up to 16/09/08; full list of members |
| 8 October 2008 | Return made up to 16/09/08; full list of members |
| 14 August 2008 | Appointment terminated director michael cairns |
| 14 August 2008 | Appointment terminated director michael cairns |
| 4 August 2008 | Full accounts made up to 31 March 2008 |
| 4 August 2008 | Full accounts made up to 31 March 2008 |
| 22 July 2008 | Director appointed michael jolly |
| 22 July 2008 | Director appointed michael jolly |
| 15 January 2008 | Full accounts made up to 31 March 2007 |
| 15 January 2008 | Full accounts made up to 31 March 2007 |
| 21 November 2007 | Return made up to 16/09/07; full list of members |
| 21 November 2007 | Return made up to 16/09/07; full list of members |
| 22 August 2007 | Director resigned |
| 22 August 2007 | Director resigned |
| 6 July 2007 | Secretary resigned |
| 6 July 2007 | Director resigned |
| 6 July 2007 | New secretary appointed |
| 6 July 2007 | New secretary appointed |
| 6 July 2007 | Secretary resigned |
| 6 July 2007 | Director resigned |
| 30 January 2007 | Full accounts made up to 31 March 2006 |
| 30 January 2007 | Full accounts made up to 31 March 2006 |
| 20 October 2006 | Director's particulars changed |
| 20 October 2006 | Return made up to 16/09/06; full list of members |
| 20 October 2006 | Return made up to 16/09/06; full list of members |
| 20 October 2006 | Director's particulars changed |
| 17 October 2006 | New secretary appointed |
| 17 October 2006 | New secretary appointed |
| 26 September 2006 | Secretary resigned |
| 26 September 2006 | Secretary resigned |
| 25 May 2006 | Registered office changed on 25/05/06 from: 23 savile row london W1S 2ET |
| 25 May 2006 | Registered office changed on 25/05/06 from: 23 savile row london W1S 2ET |
| 14 October 2005 | Full accounts made up to 31 March 2005 |
| 14 October 2005 | Return made up to 16/09/05; full list of members |
| 14 October 2005 | Full accounts made up to 31 March 2005 |
| 14 October 2005 | Return made up to 16/09/05; full list of members |
| 13 July 2005 | New director appointed |
| 13 July 2005 | New director appointed |
| 1 July 2005 | New director appointed |
| 1 July 2005 | New director appointed |
| 1 July 2005 | Director resigned |
| 1 July 2005 | Director resigned |
| 28 June 2005 | Director's particulars changed |
| 28 June 2005 | Director's particulars changed |
| 14 February 2005 | Full accounts made up to 31 March 2004 |
| 14 February 2005 | Full accounts made up to 31 March 2004 |
| 24 January 2005 | Return made up to 16/09/04; full list of members
|
| 24 January 2005 | Return made up to 16/09/04; full list of members
|
| 20 October 2003 | Full accounts made up to 31 March 2003 |
| 20 October 2003 | Return made up to 16/09/03; full list of members
|
| 20 October 2003 | Full accounts made up to 31 March 2003 |
| 20 October 2003 | Return made up to 16/09/03; full list of members
|
| 29 October 2002 | New director appointed |
| 29 October 2002 | New director appointed |
| 29 October 2002 | Return made up to 16/09/02; full list of members |
| 29 October 2002 | Return made up to 16/09/02; full list of members |
| 15 October 2002 | Secretary resigned |
| 15 October 2002 | Full accounts made up to 31 March 2002 |
| 15 October 2002 | New secretary appointed |
| 15 October 2002 | Secretary resigned |
| 15 October 2002 | New secretary appointed |
| 15 October 2002 | Full accounts made up to 31 March 2002 |
| 17 September 2002 | New director appointed |
| 17 September 2002 | Secretary resigned |
| 17 September 2002 | New secretary appointed |
| 17 September 2002 | Secretary resigned |
| 17 September 2002 | New secretary appointed |
| 17 September 2002 | New director appointed |
| 27 November 2001 | Director resigned |
| 27 November 2001 | Director resigned |
| 11 October 2001 | Return made up to 16/09/01; full list of members
|
| 11 October 2001 | Return made up to 16/09/01; full list of members
|
| 24 September 2001 | Director resigned |
| 24 September 2001 | Director resigned |
| 31 July 2001 | New director appointed |
| 31 July 2001 | New director appointed |
| 30 July 2001 | New director appointed |
| 30 July 2001 | Full accounts made up to 31 March 2001 |
| 30 July 2001 | Full accounts made up to 31 March 2001 |
| 30 July 2001 | New director appointed |
| 11 July 2001 | Director resigned |
| 11 July 2001 | New director appointed |
| 11 July 2001 | Director resigned |
| 11 July 2001 | New director appointed |
| 11 July 2001 | Director resigned |
| 11 July 2001 | Director resigned |
| 22 May 2001 | New director appointed |
| 22 May 2001 | New director appointed |
| 23 March 2001 | New secretary appointed |
| 23 March 2001 | New secretary appointed |
| 13 March 2001 | New director appointed |
| 13 March 2001 | Director resigned |
| 13 March 2001 | Secretary resigned |
| 13 March 2001 | New director appointed |
| 13 March 2001 | Secretary resigned |
| 13 March 2001 | Director resigned |
| 19 October 2000 | Return made up to 16/09/00; full list of members
|
| 19 October 2000 | Return made up to 16/09/00; full list of members
|
| 12 October 2000 | Full accounts made up to 31 March 2000 |
| 12 October 2000 | Full accounts made up to 31 March 2000 |
| 19 July 2000 | Director resigned |
| 19 July 2000 | Director resigned |
| 13 April 2000 | New director appointed |
| 13 April 2000 | Director resigned |
| 13 April 2000 | New director appointed |
| 13 April 2000 | Director resigned |
| 8 November 1999 | Full accounts made up to 31 March 1999 |
| 8 November 1999 | Full accounts made up to 31 March 1999 |
| 15 October 1999 | Return made up to 16/09/99; no change of members
|
| 15 October 1999 | Return made up to 16/09/99; no change of members
|
| 8 February 1999 | New director appointed |
| 8 February 1999 | New director appointed |
| 8 February 1999 | New director appointed |
| 8 February 1999 | New director appointed |
| 8 February 1999 | New director appointed |
| 8 February 1999 | New director appointed |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 |
| 26 January 1999 | Resolutions
|
| 26 January 1999 | Resolutions
|
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 |
| 20 October 1998 | Return made up to 16/09/98; full list of members
|
| 20 October 1998 | Return made up to 16/09/98; full list of members
|
| 30 September 1998 | Ad 22/07/98--------- £ si 1028080@1=1028080 £ ic 1000001/2028081 |
| 30 September 1998 | Ad 22/07/98--------- £ si 1028080@1=1028080 £ ic 1000001/2028081 |
| 29 July 1998 | New director appointed |
| 29 July 1998 | New director appointed |
| 19 May 1998 | Ad 02/04/98--------- £ si 1000000@1=1000000 £ ic 1/1000001 |
| 19 May 1998 | Ad 02/04/98--------- £ si 1000000@1=1000000 £ ic 1/1000001 |
| 17 April 1998 | £ nc 100/5000000 02/04/98 |
| 17 April 1998 | Memorandum and Articles of Association |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Memorandum and Articles of Association |
| 17 April 1998 | £ nc 100/5000000 02/04/98 |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Particulars of mortgage/charge |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Particulars of mortgage/charge |
| 8 April 1998 | New director appointed |
| 8 April 1998 | New director appointed |
| 3 February 1998 | Resolutions
|
| 3 February 1998 | Resolutions
|
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 |
| 1 October 1997 | Return made up to 16/09/97; full list of members
|
| 1 October 1997 | Return made up to 16/09/97; full list of members
|
| 14 July 1997 | New secretary appointed |
| 14 July 1997 | New secretary appointed |
| 7 July 1997 | Secretary resigned |
| 7 July 1997 | Secretary resigned |
| 3 December 1996 | Accounts for a dormant company made up to 31 March 1996 |
| 3 December 1996 | Accounts for a dormant company made up to 31 March 1996 |
| 17 October 1996 | Return made up to 16/09/96; no change of members |
| 17 October 1996 | Return made up to 16/09/96; no change of members |
| 3 November 1995 | Director resigned |
| 3 November 1995 | Director resigned |
| 3 November 1995 | New director appointed |
| 3 November 1995 | New director appointed |
| 3 November 1995 | Director resigned |
| 3 November 1995 | Director resigned |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Accounts for a dormant company made up to 31 March 1995 |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Accounts for a dormant company made up to 31 March 1995 |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Resolutions
|
| 27 September 1995 | Return made up to 16/09/95; full list of members |
| 27 September 1995 | Return made up to 16/09/95; full list of members |
| 27 March 1995 | New director appointed |
| 27 March 1995 | New director appointed |
| 20 March 1995 | Accounting reference date notified as 31/03 |
| 20 March 1995 | Accounting reference date notified as 31/03 |
| 16 September 1994 | Incorporation |
| 16 September 1994 | Incorporation |
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