14 October 2020 | Accounts for a dormant company made up to 31 March 2020 | 2 pages |
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10 July 2020 | Confirmation statement made on 1 July 2020 with no updates | 3 pages |
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3 July 2020 | Appointment of Mrs Audrey Gallacher as a director on 1 January 2020 | 2 pages |
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3 July 2020 | Termination of appointment of Lawrence Charles Slade as a director on 31 December 2019 | 1 page |
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15 July 2019 | Accounts for a dormant company made up to 31 March 2019 | 2 pages |
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8 July 2019 | Confirmation statement made on 1 July 2019 with no updates | 3 pages |
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6 August 2018 | Registered office address changed from Charles House 5 - 11 Regent Street London SW1Y 4LR to 26 Finsbury Square London EC2A 1DS on 6 August 2018 | 1 page |
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10 July 2018 | Accounts for a dormant company made up to 31 March 2018 | 2 pages |
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5 July 2018 | Confirmation statement made on 1 July 2018 with no updates | 3 pages |
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30 November 2017 | Accounts for a dormant company made up to 31 March 2017 | 2 pages |
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30 November 2017 | Accounts for a dormant company made up to 31 March 2017 | 2 pages |
---|
4 July 2017 | Confirmation statement made on 1 July 2017 with no updates | 3 pages |
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4 July 2017 | Confirmation statement made on 1 July 2017 with no updates | 3 pages |
---|
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 | 2 pages |
---|
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 | 2 pages |
---|
4 July 2016 | Confirmation statement made on 1 July 2016 with updates | 4 pages |
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4 July 2016 | Confirmation statement made on 1 July 2016 with updates | 4 pages |
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15 July 2015 | Annual return made up to 1 July 2015 no member list | 2 pages |
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15 July 2015 | Annual return made up to 1 July 2015 no member list | 2 pages |
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15 July 2015 | Annual return made up to 1 July 2015 no member list | 2 pages |
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3 June 2015 | Accounts for a dormant company made up to 31 March 2015 | 8 pages |
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3 June 2015 | Accounts for a dormant company made up to 31 March 2015 | 8 pages |
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2 December 2014 | Total exemption full accounts made up to 31 March 2014 | 10 pages |
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2 December 2014 | Total exemption full accounts made up to 31 March 2014 | 10 pages |
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10 July 2014 | Annual return made up to 1 July 2014 no member list | 2 pages |
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10 July 2014 | Annual return made up to 1 July 2014 no member list | 2 pages |
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10 July 2014 | Annual return made up to 1 July 2014 no member list | 2 pages |
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31 March 2014 | Termination of appointment of Donald Leiper as a director | 1 page |
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31 March 2014 | Termination of appointment of Neil Clitheroe as a director | 1 page |
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31 March 2014 | Termination of appointment of Tim Dewhurst as a director | 1 page |
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31 March 2014 | Termination of appointment of Tim Dewhurst as a director | 1 page |
---|
31 March 2014 | Termination of appointment of James Poole as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Rupert Steele as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Paul Phillips-Davies as a director | 1 page |
---|
31 March 2014 | Termination of appointment of David Bird as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Donald Leiper as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Neil Clitheroe as a director | 1 page |
---|
31 March 2014 | Termination of appointment of James Poole as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Paul Phillips-Davies as a director | 1 page |
---|
31 March 2014 | Termination of appointment of David Bird as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Rupert Steele as a director | 1 page |
---|
31 March 2014 | Termination of appointment of Paul Massara as a director | 1 page |
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31 March 2014 | Termination of appointment of Paul Massara as a director | 1 page |
---|
2 December 2013 | Accounts for a small company made up to 31 March 2013 | 7 pages |
---|
2 December 2013 | Accounts for a small company made up to 31 March 2013 | 7 pages |
---|
9 July 2013 | Annual return made up to 1 July 2013 no member list | 10 pages |
---|
9 July 2013 | Annual return made up to 1 July 2013 no member list | 10 pages |
---|
9 July 2013 | Annual return made up to 1 July 2013 no member list | 10 pages |
---|
21 January 2013 | Appointment of Mr Tim Dewhurst as a director | 2 pages |
---|
21 January 2013 | Appointment of Mr Tim Dewhurst as a director | 2 pages |
---|
18 January 2013 | Termination of appointment of Gearoid Lane as a director | 1 page |
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18 January 2013 | Termination of appointment of Gearoid Lane as a director | 1 page |
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24 December 2012 | Appointment of Mr Donald Alan Leiper as a director | 2 pages |
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24 December 2012 | Appointment of Mr Donald Alan Leiper as a director | 2 pages |
---|
21 December 2012 | Accounts for a small company made up to 31 March 2012 | 7 pages |
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21 December 2012 | Accounts for a small company made up to 31 March 2012 | 7 pages |
---|
22 November 2012 | Registered office address changed from 2Nd Floor, 1 Hobhouse Court Suffolk Street London SW1Y 4HH on 22 November 2012 | 1 page |
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22 November 2012 | Registered office address changed from 2Nd Floor, 1 Hobhouse Court Suffolk Street London SW1Y 4HH on 22 November 2012 | 1 page |
---|
24 July 2012 | Annual return made up to 1 July 2012 no member list | 9 pages |
---|
24 July 2012 | Annual return made up to 1 July 2012 no member list | 9 pages |
---|
24 July 2012 | Annual return made up to 1 July 2012 no member list | 9 pages |
---|
20 July 2012 | Appointment of Mr Neil David Clitheroe as a director | 2 pages |
---|
20 July 2012 | Appointment of Mr Neil David Clitheroe as a director | 2 pages |
---|
4 May 2012 | Termination of appointment of Claire Spencer as a secretary | 1 page |
---|
4 May 2012 | Termination of appointment of Claire Spencer as a secretary | 1 page |
---|
19 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | 3 pages |
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19 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | 3 pages |
---|
30 March 2012 | Termination of appointment of Kevin Miles as a director | 1 page |
---|
30 March 2012 | Termination of appointment of Kevin Miles as a director | 1 page |
---|
28 December 2011 | Appointment of Mr Paul Joseph Massara as a director | 2 pages |
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28 December 2011 | Appointment of Mr Paul Joseph Massara as a director | 2 pages |
---|
28 December 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 21 pages |
---|
28 December 2011 | Statement of company's objects | 2 pages |
---|
28 December 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 21 pages |
---|
28 December 2011 | Statement of company's objects | 2 pages |
---|
23 December 2011 | Termination of appointment of Graham Bartlett as a director | 1 page |
---|
23 December 2011 | Appointment of Mr Rupert Paul Steele as a director | 2 pages |
---|
23 December 2011 | Termination of appointment of Raymond Jack as a director | 1 page |
---|
23 December 2011 | Termination of appointment of Graham Bartlett as a director | 1 page |
---|
23 December 2011 | Appointment of Mr Rupert Paul Steele as a director | 2 pages |
---|
23 December 2011 | Termination of appointment of Raymond Jack as a director | 1 page |
---|
23 December 2011 | Appointment of Mr David Anthony Bird as a director | 2 pages |
---|
23 December 2011 | Appointment of Mr David Anthony Bird as a director | 2 pages |
---|
5 July 2011 | Annual return made up to 1 July 2011 no member list | 9 pages |
---|
5 July 2011 | Annual return made up to 1 July 2011 no member list | 9 pages |
---|
5 July 2011 | Director's details changed for Paul Morton Alistair Phillips-Davies on 1 June 2011 | 2 pages |
---|
5 July 2011 | Annual return made up to 1 July 2011 no member list | 9 pages |
---|
5 July 2011 | Director's details changed for Paul Morton Alistair Phillips-Davies on 1 June 2011 | 2 pages |
---|
5 July 2011 | Director's details changed for Paul Morton Alistair Phillips-Davies on 1 June 2011 | 2 pages |
---|
6 April 2011 | Accounts for a small company made up to 31 December 2010 | 7 pages |
---|
6 April 2011 | Accounts for a small company made up to 31 December 2010 | 7 pages |
---|
22 February 2011 | Director's details changed for Paul Morton Alistair Phillips-Davies on 4 January 2011 | 2 pages |
---|
22 February 2011 | Director's details changed for Paul Morton Alistair Phillips-Davies on 4 January 2011 | 2 pages |
---|
22 February 2011 | Director's details changed for Paul Morton Alistair Phillips-Davies on 4 January 2011 | 2 pages |
---|
22 February 2011 | Appointment of Mr Lawrence Slade as a director | 2 pages |
---|
22 February 2011 | Appointment of Mr Lawrence Slade as a director | 2 pages |
---|
7 January 2011 | Termination of appointment of Helen Read as a secretary | 1 page |
---|
7 January 2011 | Termination of appointment of Helen Read as a secretary | 1 page |
---|
7 January 2011 | Appointment of Miss Claire Louise Spencer as a secretary | 2 pages |
---|
7 January 2011 | Appointment of Miss Claire Louise Spencer as a secretary | 2 pages |
---|
5 October 2010 | Termination of appointment of Gary Felgate as a director | 1 page |
---|
5 October 2010 | Termination of appointment of Gary Felgate as a director | 1 page |
---|
13 September 2010 | Accounts for a small company made up to 31 December 2009 | 7 pages |
---|
13 September 2010 | Accounts for a small company made up to 31 December 2009 | 7 pages |
---|
13 July 2010 | Annual return made up to 1 July 2010 no member list | 6 pages |
---|
13 July 2010 | Annual return made up to 1 July 2010 no member list | 6 pages |
---|
13 July 2010 | Annual return made up to 1 July 2010 no member list | 6 pages |
---|
12 July 2010 | Director's details changed for James Nicholas Poole on 1 July 2010 | 2 pages |
---|
12 July 2010 | Director's details changed for Kevin Miles on 1 July 2010 | 2 pages |
---|
12 July 2010 | Director's details changed for Kevin Miles on 1 July 2010 | 2 pages |
---|
12 July 2010 | Director's details changed for Kevin Miles on 1 July 2010 | 2 pages |
---|
12 July 2010 | Director's details changed for James Nicholas Poole on 1 July 2010 | 2 pages |
---|
12 July 2010 | Director's details changed for James Nicholas Poole on 1 July 2010 | 2 pages |
---|
9 March 2010 | Appointment of Mr Raymond Jack as a director | 2 pages |
---|
9 March 2010 | Appointment of Mr Gearoid Lane as a director | 2 pages |
---|
9 March 2010 | Termination of appointment of Adrian Morris as a director | 1 page |
---|
9 March 2010 | Termination of appointment of Adrian Morris as a director | 1 page |
---|
9 March 2010 | Appointment of Mr Raymond Jack as a director | 2 pages |
---|
9 March 2010 | Appointment of Mr Gearoid Lane as a director | 2 pages |
---|
9 March 2010 | Termination of appointment of Neil Clitheroe as a director | 1 page |
---|
9 March 2010 | Termination of appointment of Neil Clitheroe as a director | 1 page |
---|
9 January 2010 | Director's details changed for Graham John Bartlett on 5 October 2009 | 3 pages |
---|
9 January 2010 | Director's details changed for Graham John Bartlett on 5 October 2009 | 3 pages |
---|
9 January 2010 | Director's details changed for Graham John Bartlett on 5 October 2009 | 3 pages |
---|
24 November 2009 | Termination of appointment of Donald Macdiarmid as a director | 1 page |
---|
24 November 2009 | Termination of appointment of Donald Macdiarmid as a director | 1 page |
---|
24 November 2009 | Appointment of Neil Clitheroe as a director | 2 pages |
---|
24 November 2009 | Appointment of Neil Clitheroe as a director | 2 pages |
---|
15 October 2009 | Accounts for a small company made up to 31 December 2008 | 7 pages |
---|
15 October 2009 | Accounts for a small company made up to 31 December 2008 | 7 pages |
---|
29 July 2009 | Annual return made up to 01/07/09 | 4 pages |
---|
29 July 2009 | Registered office changed on 29/07/2009 from 4TH floor 17 waterloo place london SW1Y 4AR | 1 page |
---|
29 July 2009 | Location of register of members | 1 page |
---|
29 July 2009 | Annual return made up to 01/07/09 | 4 pages |
---|
29 July 2009 | Registered office changed on 29/07/2009 from 4TH floor 17 waterloo place london SW1Y 4AR | 1 page |
---|
29 July 2009 | Location of register of members | 1 page |
---|
28 July 2009 | Appointment terminated secretary alistair orr | 1 page |
---|
28 July 2009 | Director's change of particulars / gary felgate / 01/08/2008 | 1 page |
---|
28 July 2009 | Director's change of particulars / gary felgate / 01/08/2008 | 1 page |
---|
28 July 2009 | Appointment terminated secretary alistair orr | 1 page |
---|
27 July 2009 | Secretary appointed helen read | 2 pages |
---|
27 July 2009 | Secretary appointed helen read | 2 pages |
---|
16 June 2009 | Appointment terminated director eva eisenschimmel | 1 page |
---|
16 June 2009 | Director appointed james nicholas poole | 2 pages |
---|
16 June 2009 | Director appointed james nicholas poole | 2 pages |
---|
16 June 2009 | Appointment terminated director eva eisenschimmel | 1 page |
---|
6 August 2008 | Appointment terminated director duncan sedgwick | 1 page |
---|
6 August 2008 | Appointment terminated director duncan sedgwick | 1 page |
---|
6 August 2008 | Director appointed dr gary brett felgate | 2 pages |
---|
6 August 2008 | Director appointed dr gary brett felgate | 2 pages |
---|
29 July 2008 | Annual return made up to 01/07/08 | 4 pages |
---|
29 July 2008 | Annual return made up to 01/07/08 | 4 pages |
---|
17 July 2008 | Appointment terminated director ian peters | 1 page |
---|
17 July 2008 | Appointment terminated director ian peters | 1 page |
---|
17 July 2008 | Director appointed adrian charles morris | 2 pages |
---|
17 July 2008 | Director appointed adrian charles morris | 2 pages |
---|
29 May 2008 | Full accounts made up to 31 December 2007 | 13 pages |
---|
29 May 2008 | Full accounts made up to 31 December 2007 | 13 pages |
---|
13 March 2008 | Appointment terminated director nicholas horler | 1 page |
---|
13 March 2008 | Appointment terminated director nicholas horler | 1 page |
---|
26 February 2008 | Appointment terminated director david threlfall | 1 page |
---|
26 February 2008 | Director appointed kevin miles | 2 pages |
---|
26 February 2008 | Director appointed kevin miles | 2 pages |
---|
26 February 2008 | Appointment terminated director david threlfall | 1 page |
---|
29 January 2008 | Auditor's resignation | 1 page |
---|
29 January 2008 | Auditor's resignation | 1 page |
---|
3 October 2007 | New director appointed | 3 pages |
---|
3 October 2007 | New director appointed | 3 pages |
---|
19 September 2007 | Full accounts made up to 31 December 2006 | 15 pages |
---|
19 September 2007 | Full accounts made up to 31 December 2006 | 15 pages |
---|
18 September 2007 | Secretary resigned | 1 page |
---|
18 September 2007 | New secretary appointed | 2 pages |
---|
18 September 2007 | New secretary appointed | 2 pages |
---|
18 September 2007 | Secretary resigned | 1 page |
---|
27 July 2007 | Annual return made up to 01/07/07 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
27 July 2007 | Annual return made up to 01/07/07 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
17 May 2007 | Director's particulars changed | 1 page |
---|
17 May 2007 | Director's particulars changed | 1 page |
---|
15 February 2007 | Director resigned | 1 page |
---|
15 February 2007 | Director resigned | 1 page |
---|
30 January 2007 | New director appointed | 3 pages |
---|
30 January 2007 | New director appointed | 3 pages |
---|
15 December 2006 | New director appointed | 3 pages |
---|
15 December 2006 | Director resigned | 1 page |
---|
15 December 2006 | New director appointed | 3 pages |
---|
15 December 2006 | Director resigned | 1 page |
---|
16 October 2006 | New director appointed | 2 pages |
---|
16 October 2006 | Director resigned | 1 page |
---|
16 October 2006 | Director resigned | 1 page |
---|
16 October 2006 | New director appointed | 2 pages |
---|
27 September 2006 | New secretary appointed | 4 pages |
---|
27 September 2006 | Secretary resigned | 2 pages |
---|
27 September 2006 | New secretary appointed | 4 pages |
---|
27 September 2006 | Annual return made up to 01/07/06 - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 27/09/06
| 6 pages |
---|
27 September 2006 | Secretary resigned | 2 pages |
---|
27 September 2006 | Annual return made up to 01/07/06 - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 27/09/06
| 6 pages |
---|
27 September 2006 | New secretary appointed | 4 pages |
---|
27 September 2006 | New secretary appointed | 4 pages |
---|
31 August 2006 | New director appointed | 3 pages |
---|
31 August 2006 | New director appointed | 3 pages |
---|
21 August 2006 | Accounts for a small company made up to 31 December 2005 | 5 pages |
---|
21 August 2006 | Accounts for a small company made up to 31 December 2005 | 5 pages |
---|
12 July 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
12 July 2006 | Director resigned | 1 page |
---|
12 July 2006 | Secretary resigned | 1 page |
---|
12 July 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
12 July 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
12 July 2006 | Secretary resigned | 1 page |
---|
12 July 2006 | Director resigned | 1 page |
---|
12 July 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
2 August 2005 | Annual return made up to 01/07/05 | 6 pages |
---|
2 August 2005 | Annual return made up to 01/07/05 | 6 pages |
---|
31 May 2005 | Accounts for a small company made up to 31 December 2004 | 5 pages |
---|
31 May 2005 | Accounts for a small company made up to 31 December 2004 | 5 pages |
---|
13 May 2005 | Registered office changed on 13/05/05 from: 2ND floor 17 waterloo place london SW1Y 4AR | 1 page |
---|
13 May 2005 | Registered office changed on 13/05/05 from: 2ND floor 17 waterloo place london SW1Y 4AR | 1 page |
---|
23 March 2005 | Director's particulars changed | 1 page |
---|
23 March 2005 | Director's particulars changed | 1 page |
---|
1 February 2005 | Location of register of members | 1 page |
---|
1 February 2005 | Secretary resigned | 1 page |
---|
1 February 2005 | Director resigned | 1 page |
---|
1 February 2005 | New director appointed | 3 pages |
---|
1 February 2005 | New secretary appointed | 2 pages |
---|
1 February 2005 | Director resigned | 1 page |
---|
1 February 2005 | Secretary resigned | 1 page |
---|
1 February 2005 | Location of register of members | 1 page |
---|
1 February 2005 | New secretary appointed | 2 pages |
---|
1 February 2005 | New director appointed | 3 pages |
---|
12 October 2004 | Annual return made up to 24/07/04 - 363(288) ‐ Director's particulars changed;director resigned
| 7 pages |
---|
12 October 2004 | Annual return made up to 24/07/04 - 363(288) ‐ Director's particulars changed;director resigned
| 7 pages |
---|
5 April 2004 | Secretary resigned | 1 page |
---|
5 April 2004 | Secretary resigned | 1 page |
---|
3 December 2003 | New director appointed | 2 pages |
---|
3 December 2003 | New director appointed | 2 pages |
---|
17 November 2003 | Location of register of members | 1 page |
---|
17 November 2003 | New secretary appointed | 2 pages |
---|
17 November 2003 | New secretary appointed | 2 pages |
---|
17 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 | 1 page |
---|
17 November 2003 | Registered office changed on 17/11/03 from: central square south orchard street newcastle upon tyne tyne and wear NE1 3XX | 1 page |
---|
17 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 | 1 page |
---|
17 November 2003 | Location of register of members | 1 page |
---|
17 November 2003 | Registered office changed on 17/11/03 from: central square south orchard street newcastle upon tyne tyne and wear NE1 3XX | 1 page |
---|
31 October 2003 | New director appointed | 2 pages |
---|
31 October 2003 | New director appointed | 3 pages |
---|
31 October 2003 | New director appointed | 2 pages |
---|
31 October 2003 | New director appointed | 3 pages |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | New director appointed | 3 pages |
---|
28 October 2003 | New director appointed | 3 pages |
---|
28 October 2003 | New director appointed | 2 pages |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | New director appointed | 2 pages |
---|
28 October 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 31 pages |
---|
28 October 2003 | New director appointed | 3 pages |
---|
28 October 2003 | Director resigned | 1 page |
---|
28 October 2003 | New director appointed | 2 pages |
---|
28 October 2003 | New director appointed | 3 pages |
---|
28 October 2003 | New director appointed | 2 pages |
---|
28 October 2003 | New director appointed | 3 pages |
---|
28 October 2003 | New director appointed | 3 pages |
---|
28 October 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 31 pages |
---|
24 July 2003 | Incorporation | 22 pages |
---|
24 July 2003 | Incorporation | 22 pages |
---|