31 July 2023 | Confirmation statement made on 28 July 2023 with no updates | 3 pages |
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5 January 2023 | Termination of appointment of Charles Neville Wyndham Malet as a director on 14 November 2022 | 1 page |
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5 January 2023 | Termination of appointment of Simon Leslie Stilwell as a director on 1 December 2022 | 1 page |
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22 December 2022 | Total exemption full accounts made up to 31 March 2022 | 26 pages |
---|
31 August 2022 | Termination of appointment of Ann Melanie Malsbury as a director on 31 August 2022 | 1 page |
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11 August 2022 | Appointment of Lt Col David Robert Dixon as a director on 9 August 2022 | 2 pages |
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29 July 2022 | Confirmation statement made on 28 July 2022 with no updates | 3 pages |
---|
6 April 2022 | Termination of appointment of Vicki Anne Hopson as a secretary on 6 April 2022 | 1 page |
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6 April 2022 | Appointment of Mr Matthew Holden as a secretary on 6 April 2022 | 2 pages |
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22 December 2021 | Total exemption full accounts made up to 31 March 2021 | 24 pages |
---|
21 December 2021 | Termination of appointment of David Robert Dixon as a director on 17 December 2021 | 1 page |
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27 September 2021 | Memorandum and Articles of Association | 19 pages |
---|
27 September 2021 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
9 August 2021 | Confirmation statement made on 28 July 2021 with no updates | 3 pages |
---|
8 August 2021 | Appointment of Mrs Samantha Elizabeth Fenn as a director on 15 July 2021 | 2 pages |
---|
8 August 2021 | Appointment of Miss Ellie King as a director on 15 July 2021 | 2 pages |
---|
6 April 2021 | Director's details changed for Mr Charles Neville Wyndham Malet on 18 March 2021 | 2 pages |
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6 April 2021 | Termination of appointment of Roger Deeks as a director on 8 March 2021 | 1 page |
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6 April 2021 | Termination of appointment of Caroline Jane Duckworth as a director on 26 March 2021 | 1 page |
---|
20 January 2021 | Appointment of Mr Patrick Thomas Joseph Brooke as a director on 1 December 2020 | 2 pages |
---|
9 January 2021 | Total exemption full accounts made up to 31 March 2020 | 22 pages |
---|
20 August 2020 | Confirmation statement made on 28 July 2020 with no updates | 3 pages |
---|
20 August 2020 | Second filing for the appointment of Mr Ahmed Said Hansdot as a director | 3 pages |
---|
3 August 2020 | Appointment of Mr Ahmed Said Hansdot as a director on 1 August 2020 - ANNOTATION Second Filing a second filed AP01 was registered on 20.08.2020.
| 2 pages |
---|
15 April 2020 | Appointment of Mrs Ann Melanie Malsbury as a director on 26 March 2020 | 2 pages |
---|
14 April 2020 | Appointment of Mr Simon Leslie Stilwell as a director on 20 September 2019 | 2 pages |
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17 December 2019 | Total exemption full accounts made up to 31 March 2019 | 20 pages |
---|
16 December 2019 | Appointment of Dr Timothy John Brain as a director on 5 December 2019 | 2 pages |
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16 December 2019 | Appointment of Brig James Drew Daniel as a director on 24 September 2019 | 2 pages |
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4 November 2019 | Director's details changed for Mr Charles Neville Wyndham Malet on 1 November 2019 | 2 pages |
---|
15 October 2019 | Appointment of Mr Charles Neville Wyndham Malet as a director on 26 September 2019 | 2 pages |
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11 October 2019 | Appointment of Mr Anthony Hugh Ayres as a director on 26 September 2019 | 2 pages |
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11 October 2019 | Appointment of Mr John Francis Penley as a director on 26 September 2019 | 2 pages |
---|
11 October 2019 | Appointment of Mrs Caroline Jane Duckworth as a director on 26 September 2019 | 2 pages |
---|
10 October 2019 | Appointment of Dr Roger Deeks as a director on 26 September 2019 | 2 pages |
---|
10 October 2019 | Appointment of Miss Vicki Anne Hopson as a secretary on 26 September 2019 | 2 pages |
---|
10 October 2019 | Director's details changed for Mr David Robert Dixon on 10 October 2019 | 2 pages |
---|
10 October 2019 | Termination of appointment of Timothy Robin Hale as a director on 24 September 2019 | 1 page |
---|
10 October 2019 | Termination of appointment of Timothy Robin Hale as a secretary on 24 September 2019 | 1 page |
---|
10 August 2019 | Confirmation statement made on 28 July 2019 with no updates | 3 pages |
---|
3 January 2019 | Total exemption full accounts made up to 31 March 2018 | 18 pages |
---|
3 August 2018 | Confirmation statement made on 28 July 2018 with no updates | 3 pages |
---|
22 December 2017 | Total exemption full accounts made up to 31 March 2017 | 18 pages |
---|
22 December 2017 | Total exemption full accounts made up to 31 March 2017 | 18 pages |
---|
15 August 2017 | Termination of appointment of Stephen James Oxlade as a director on 15 August 2017 | 1 page |
---|
15 August 2017 | Termination of appointment of Shaun David Edward Parsons as a director on 15 August 2017 | 1 page |
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15 August 2017 | Termination of appointment of Stephen James Oxlade as a director on 15 August 2017 | 1 page |
---|
15 August 2017 | Termination of appointment of Shaun David Edward Parsons as a director on 15 August 2017 | 1 page |
---|
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates | 3 pages |
---|
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates | 3 pages |
---|
28 December 2016 | Total exemption full accounts made up to 31 March 2016 | 18 pages |
---|
28 December 2016 | Total exemption full accounts made up to 31 March 2016 | 18 pages |
---|
29 September 2016 | Termination of appointment of Robin Digby Grist as a director on 16 June 2016 | 1 page |
---|
29 September 2016 | Termination of appointment of Nicholas Welch as a director on 1 April 2015 | 1 page |
---|
29 September 2016 | Termination of appointment of Nicholas Welch as a director on 1 April 2015 | 1 page |
---|
29 September 2016 | Termination of appointment of Robin Digby Grist as a director on 16 June 2016 | 1 page |
---|
20 September 2016 | Confirmation statement made on 28 July 2016 with updates | 4 pages |
---|
20 September 2016 | Confirmation statement made on 28 July 2016 with updates | 4 pages |
---|
19 December 2015 | Total exemption full accounts made up to 31 March 2015 | 19 pages |
---|
19 December 2015 | Total exemption full accounts made up to 31 March 2015 | 19 pages |
---|
25 August 2015 | Annual return made up to 28 July 2015 no member list | 12 pages |
---|
25 August 2015 | Annual return made up to 28 July 2015 no member list | 12 pages |
---|
25 August 2015 | Termination of appointment of Jonathan Alan Harker as a director on 9 July 2015 | 1 page |
---|
25 August 2015 | Termination of appointment of Edward David Brown as a director on 9 July 2015 | 1 page |
---|
25 August 2015 | Termination of appointment of Jonathan Alan Harker as a director on 9 July 2015 | 1 page |
---|
25 August 2015 | Termination of appointment of Jonathan Alan Harker as a director on 9 July 2015 | 1 page |
---|
25 August 2015 | Termination of appointment of Edward David Brown as a director on 9 July 2015 | 1 page |
---|
25 August 2015 | Termination of appointment of Edward David Brown as a director on 9 July 2015 | 1 page |
---|
11 December 2014 | Total exemption full accounts made up to 31 March 2014 | 21 pages |
---|
11 December 2014 | Total exemption full accounts made up to 31 March 2014 | 21 pages |
---|
29 September 2014 | Annual return made up to 28 July 2014 no member list | 14 pages |
---|
29 September 2014 | Termination of appointment of Christopher Campbell as a secretary on 13 November 2013 | 1 page |
---|
29 September 2014 | Termination of appointment of Christopher Campbell as a secretary on 13 November 2013 | 1 page |
---|
29 September 2014 | Appointment of Mr Timothy Robin Hale as a secretary on 13 November 2013 | 2 pages |
---|
29 September 2014 | Annual return made up to 28 July 2014 no member list | 14 pages |
---|
29 September 2014 | Appointment of Mr Timothy Robin Hale as a secretary on 13 November 2013 | 2 pages |
---|
14 April 2014 | Appointment of Mr Timothy Robin Hale as a director | 2 pages |
---|
14 April 2014 | Appointment of Mr Timothy Robin Hale as a director | 2 pages |
---|
9 December 2013 | Total exemption full accounts made up to 31 March 2013 | 36 pages |
---|
9 December 2013 | Total exemption full accounts made up to 31 March 2013 | 36 pages |
---|
20 August 2013 | Termination of appointment of Christopher Campbell as a director | 1 page |
---|
20 August 2013 | Termination of appointment of Christopher Campbell as a director | 1 page |
---|
20 August 2013 | Termination of appointment of Christopher Campbell as a director | 1 page |
---|
20 August 2013 | Termination of appointment of Christopher Campbell as a director | 1 page |
---|
20 August 2013 | Annual return made up to 28 July 2013 no member list | 13 pages |
---|
20 August 2013 | Annual return made up to 28 July 2013 no member list | 13 pages |
---|
7 November 2012 | Total exemption full accounts made up to 31 March 2012 | 19 pages |
---|
7 November 2012 | Total exemption full accounts made up to 31 March 2012 | 19 pages |
---|
7 August 2012 | Termination of appointment of John Denley as a secretary | 1 page |
---|
7 August 2012 | Termination of appointment of John Denley as a secretary | 1 page |
---|
7 August 2012 | Termination of appointment of John Denley as a director | 1 page |
---|
7 August 2012 | Appointment of Mr Christopher Campbell as a secretary | 1 page |
---|
7 August 2012 | Termination of appointment of John Denley as a director | 1 page |
---|
7 August 2012 | Appointment of Mr Christopher Campbell as a secretary | 1 page |
---|
1 August 2012 | Annual return made up to 28 July 2012 no member list | 16 pages |
---|
1 August 2012 | Termination of appointment of David Brown as a director | 1 page |
---|
1 August 2012 | Termination of appointment of David Brown as a director | 1 page |
---|
1 August 2012 | Annual return made up to 28 July 2012 no member list | 16 pages |
---|
12 December 2011 | Total exemption full accounts made up to 31 March 2011 | 20 pages |
---|
12 December 2011 | Total exemption full accounts made up to 31 March 2011 | 20 pages |
---|
28 July 2011 | Annual return made up to 28 July 2011 no member list | 17 pages |
---|
28 July 2011 | Annual return made up to 28 July 2011 no member list | 17 pages |
---|
20 July 2011 | Appointment of Mr Jonathan Alan Harker as a director | 2 pages |
---|
20 July 2011 | Appointment of Mr Jonathan Alan Harker as a director | 2 pages |
---|
19 July 2011 | Termination of appointment of Ronald Coleman as a director | 1 page |
---|
19 July 2011 | Termination of appointment of Robert Turner as a director | 1 page |
---|
19 July 2011 | Termination of appointment of Ronald Coleman as a director | 1 page |
---|
19 July 2011 | Termination of appointment of Robert Turner as a director | 1 page |
---|
25 February 2011 | Memorandum and Articles of Association | 20 pages |
---|
25 February 2011 | Memorandum and Articles of Association | 20 pages |
---|
3 February 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
3 February 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
27 January 2011 | Statement of company's objects | 2 pages |
---|
27 January 2011 | Statement of company's objects | 2 pages |
---|
7 January 2011 | Appointment of Captain Richard Randolf Mullings as a director | 2 pages |
---|
7 January 2011 | Appointment of Mr Christopher Bruce Campbell as a director | 2 pages |
---|
7 January 2011 | Appointment of Mr Christopher Bruce Campbell as a director | 2 pages |
---|
7 January 2011 | Appointment of Lieutenant Colonel Ralph Harry Stephenson as a director | 2 pages |
---|
7 January 2011 | Appointment of Captain Richard Randolf Mullings as a director | 2 pages |
---|
7 January 2011 | Appointment of Lieutenant Colonel Ralph Harry Stephenson as a director | 2 pages |
---|
2 December 2010 | Total exemption full accounts made up to 31 March 2010 | 21 pages |
---|
2 December 2010 | Total exemption full accounts made up to 31 March 2010 | 21 pages |
---|
31 August 2010 | Director's details changed for Lt Col David Alfred John Brown on 27 August 2010 | 2 pages |
---|
31 August 2010 | Annual return made up to 28 July 2010 no member list | 15 pages |
---|
31 August 2010 | Director's details changed for Lt Col David Alfred John Brown on 27 August 2010 | 2 pages |
---|
31 August 2010 | Director's details changed for Lt Col John Denley on 27 August 2010 | 2 pages |
---|
31 August 2010 | Director's details changed for Col Stephen James Oxlade on 27 August 2010 | 2 pages |
---|
31 August 2010 | Director's details changed for Col Stephen James Oxlade on 27 August 2010 | 2 pages |
---|
31 August 2010 | Annual return made up to 28 July 2010 no member list | 15 pages |
---|
31 August 2010 | Director's details changed for Lieutenant Colonel David Robert Dixon on 27 August 2010 | 2 pages |
---|
31 August 2010 | Director's details changed for Lieutenant Colonel David Robert Dixon on 27 August 2010 | 2 pages |
---|
31 August 2010 | Director's details changed for Lt Col John Denley on 27 August 2010 | 2 pages |
---|
27 August 2010 | Director's details changed for Ronald Ernest Coleman on 27 August 2010 | 2 pages |
---|
27 August 2010 | Director's details changed for Ronald Ernest Coleman on 27 August 2010 | 2 pages |
---|
27 August 2010 | Director's details changed for Colonel Edward David Brown on 27 August 2010 | 2 pages |
---|
27 August 2010 | Director's details changed for Colonel Nicholas Welch on 27 August 2010 | 2 pages |
---|
27 August 2010 | Director's details changed for Colonel Edward David Brown on 27 August 2010 | 2 pages |
---|
27 August 2010 | Director's details changed for Colonel Nicholas Welch on 27 August 2010 | 2 pages |
---|
24 August 2010 | Termination of appointment of Peter Whiteman as a director | 1 page |
---|
24 August 2010 | Termination of appointment of Maurice Evlyn Bufton as a director | 1 page |
---|
24 August 2010 | Termination of appointment of Patrick Davidson-Houston as a director | 1 page |
---|
24 August 2010 | Termination of appointment of Dominic Barrington Browne as a director | 1 page |
---|
24 August 2010 | Termination of appointment of Patrick Davidson-Houston as a director | 1 page |
---|
24 August 2010 | Termination of appointment of Dominic Barrington Browne as a director | 1 page |
---|
24 August 2010 | Termination of appointment of David Lowsley Williams as a director | 1 page |
---|
24 August 2010 | Termination of appointment of Maurice Evlyn Bufton as a director | 1 page |
---|
24 August 2010 | Termination of appointment of Peter Whiteman as a director | 1 page |
---|
24 August 2010 | Termination of appointment of David Lowsley Williams as a director | 1 page |
---|
20 December 2009 | Total exemption full accounts made up to 31 March 2009 | 21 pages |
---|
20 December 2009 | Total exemption full accounts made up to 31 March 2009 | 21 pages |
---|
28 July 2009 | Appointment terminated director jeremy mermagen | 1 page |
---|
28 July 2009 | Annual return made up to 28/07/09 | 8 pages |
---|
28 July 2009 | Appointment terminated director jeremy mermagen | 1 page |
---|
28 July 2009 | Annual return made up to 28/07/09 | 8 pages |
---|
21 July 2009 | Director's change of particulars / patrick davidson-houston / 01/01/2009 | 1 page |
---|
21 July 2009 | Director appointed major guy edward christopher woodcock | 1 page |
---|
21 July 2009 | Director and secretary's change of particulars / john denley / 01/12/2008 | 1 page |
---|
21 July 2009 | Director's change of particulars / stephen oxlade / 01/01/2009 | 1 page |
---|
21 July 2009 | Director and secretary's change of particulars / john denley / 01/12/2008 | 1 page |
---|
21 July 2009 | Director's change of particulars / patrick davidson-houston / 01/01/2009 | 1 page |
---|
21 July 2009 | Director and secretary's change of particulars / john denley / 01/12/2008 | 1 page |
---|
21 July 2009 | Director and secretary's change of particulars / john denley / 01/12/2008 | 1 page |
---|
21 July 2009 | Director appointed lieutenant colonel david robert dixon | 1 page |
---|
21 July 2009 | Director appointed major guy edward christopher woodcock | 1 page |
---|
21 July 2009 | Director's change of particulars / stephen oxlade / 01/01/2009 | 1 page |
---|
21 July 2009 | Director appointed lieutenant colonel david robert dixon | 1 page |
---|
31 October 2008 | Partial exemption accounts made up to 31 March 2008 | 21 pages |
---|
31 October 2008 | Partial exemption accounts made up to 31 March 2008 | 21 pages |
---|
5 August 2008 | Annual return made up to 09/07/08 | 7 pages |
---|
5 August 2008 | Appointment terminated director simon firth | 1 page |
---|
5 August 2008 | Annual return made up to 09/07/08 | 7 pages |
---|
5 August 2008 | Appointment terminated director simon firth | 1 page |
---|
11 July 2008 | Director appointed brigadier patrick elrington o'reilly blackwood davidson-houston | 1 page |
---|
11 July 2008 | Director appointed brigadier patrick elrington o'reilly blackwood davidson-houston | 1 page |
---|
14 January 2008 | Partial exemption accounts made up to 31 March 2007 | 22 pages |
---|
14 January 2008 | Partial exemption accounts made up to 31 March 2007 | 22 pages |
---|
6 November 2007 | New director appointed | 2 pages |
---|
6 November 2007 | New director appointed | 2 pages |
---|
17 October 2007 | New director appointed | 2 pages |
---|
17 October 2007 | New director appointed | 2 pages |
---|
16 October 2007 | New director appointed | 2 pages |
---|
16 October 2007 | New director appointed | 2 pages |
---|
8 August 2007 | New director appointed | 1 page |
---|
8 August 2007 | New director appointed | 1 page |
---|
5 August 2007 | New director appointed | 1 page |
---|
5 August 2007 | New director appointed | 1 page |
---|
27 July 2007 | Annual return made up to 09/07/07 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 9 pages |
---|
27 July 2007 | Annual return made up to 09/07/07 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 9 pages |
---|
27 April 2007 | New secretary appointed;new director appointed | 2 pages |
---|
27 April 2007 | New secretary appointed;new director appointed | 2 pages |
---|
3 April 2007 | New secretary appointed;new director appointed | 2 pages |
---|
3 April 2007 | New secretary appointed;new director appointed | 2 pages |
---|
2 April 2007 | Director resigned | 1 page |
---|
2 April 2007 | Director resigned | 1 page |
---|
23 March 2007 | Secretary resigned;director resigned | 1 page |
---|
23 March 2007 | Secretary resigned;director resigned | 1 page |
---|
23 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
23 March 2007 | Director resigned | 1 page |
---|
23 March 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
23 March 2007 | Director resigned | 1 page |
---|
20 March 2007 | Secretary resigned;director resigned | 1 page |
---|
20 March 2007 | Secretary resigned;director resigned | 1 page |
---|
20 March 2007 | Director resigned | 1 page |
---|
20 March 2007 | Director resigned | 1 page |
---|
13 November 2006 | Partial exemption accounts made up to 31 March 2006 | 17 pages |
---|
13 November 2006 | Partial exemption accounts made up to 31 March 2006 | 17 pages |
---|
3 October 2006 | Annual return made up to 09/07/06 - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
3 October 2006 | Annual return made up to 09/07/06 - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
1 March 2006 | New director appointed | 2 pages |
---|
1 March 2006 | New director appointed | 2 pages |
---|
14 November 2005 | Full accounts made up to 31 March 2005 | 20 pages |
---|
14 November 2005 | Full accounts made up to 31 March 2005 | 20 pages |
---|
16 August 2005 | Annual return made up to 09/07/05 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
16 August 2005 | Annual return made up to 09/07/05 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
21 July 2005 | New director appointed | 2 pages |
---|
21 July 2005 | New director appointed | 2 pages |
---|
17 May 2005 | New director appointed | 2 pages |
---|
17 May 2005 | New director appointed | 2 pages |
---|
10 December 2004 | Director resigned | 1 page |
---|
10 December 2004 | Director resigned | 1 page |
---|
24 August 2004 | Full accounts made up to 31 March 2004 | 19 pages |
---|
24 August 2004 | Full accounts made up to 31 March 2004 | 19 pages |
---|
10 August 2004 | New director appointed | 2 pages |
---|
10 August 2004 | New director appointed | 2 pages |
---|
22 July 2004 | New director appointed | 2 pages |
---|
22 July 2004 | New director appointed | 2 pages |
---|
15 July 2004 | Annual return made up to 09/07/04 - 363(288) ‐ Director resigned
| 9 pages |
---|
15 July 2004 | Annual return made up to 09/07/04 - 363(288) ‐ Director resigned
| 9 pages |
---|
8 July 2004 | Director resigned | 1 page |
---|
8 July 2004 | Director resigned | 1 page |
---|
4 May 2004 | New director appointed | 2 pages |
---|
4 May 2004 | New director appointed | 2 pages |
---|
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 | 1 page |
---|
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 | 1 page |
---|
1 September 2003 | Annual return made up to 09/07/03 - 363(288) ‐ Secretary resigned;director's particulars changed
| 9 pages |
---|
1 September 2003 | Annual return made up to 09/07/03 - 363(288) ‐ Secretary resigned;director's particulars changed
| 9 pages |
---|
26 April 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 | 1 page |
---|
26 April 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 | 1 page |
---|
11 November 2002 | New director appointed | 2 pages |
---|
11 November 2002 | New director appointed | 3 pages |
---|
11 November 2002 | New director appointed | 2 pages |
---|
11 November 2002 | New director appointed | 3 pages |
---|
22 October 2002 | New director appointed | 2 pages |
---|
22 October 2002 | New director appointed | 2 pages |
---|
22 October 2002 | New director appointed | 2 pages |
---|
22 October 2002 | New director appointed | 2 pages |
---|
22 October 2002 | New director appointed | 2 pages |
---|
22 October 2002 | New director appointed | 2 pages |
---|
14 October 2002 | New director appointed | 2 pages |
---|
14 October 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New secretary appointed;new director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New secretary appointed;new director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
26 September 2002 | New director appointed | 2 pages |
---|
9 July 2002 | Incorporation | 28 pages |
---|
9 July 2002 | Incorporation | 28 pages |
---|