26 August 2023 | Termination of appointment of Christopher James Matthews as a director on 27 July 2023 | 1 page |
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14 August 2023 | Total exemption full accounts made up to 31 December 2022 | 18 pages |
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15 May 2023 | Appointment of Mr Shiva Narayan Shrestha as a director on 26 January 2023 | 2 pages |
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22 March 2023 | Confirmation statement made on 21 March 2023 with no updates | 3 pages |
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10 August 2022 | Total exemption full accounts made up to 31 December 2021 | 22 pages |
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22 March 2022 | Confirmation statement made on 21 March 2022 with no updates | 3 pages |
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4 August 2021 | Total exemption full accounts made up to 31 December 2020 | 23 pages |
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23 March 2021 | Confirmation statement made on 21 March 2021 with no updates | 3 pages |
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2 February 2021 | Termination of appointment of Robin Bryan David Willison as a director on 21 January 2021 | 1 page |
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3 December 2020 | Notification of a person with significant control statement | 2 pages |
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13 September 2020 | Appointment of Ms Fiona Jean Stevenson as a director on 23 July 2020 | 2 pages |
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1 September 2020 | Total exemption full accounts made up to 31 December 2019 | 20 pages |
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28 August 2020 | Appointment of Rev Matthew Thomas Prior as a director on 23 July 2020 | 2 pages |
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24 May 2020 | Registered office address changed from 7 Cherwell Close Abingdon OX14 3TD England to 25 Gordon Road Windsor SL4 3RG on 24 May 2020 | 1 page |
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2 April 2020 | Confirmation statement made on 21 March 2020 with no updates | 3 pages |
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2 April 2020 | Cessation of Ian Malcolm Derbyshire as a person with significant control on 23 January 2020 | 1 page |
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2 April 2020 | Cessation of John Allan Flewitt as a person with significant control on 23 January 2020 | 1 page |
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2 April 2020 | Cessation of Christopher James Matthews as a person with significant control on 23 January 2020 | 1 page |
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2 April 2020 | Cessation of Philip Alexander Simpson as a person with significant control on 23 January 2020 | 1 page |
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2 April 2020 | Cessation of Robin Bryan David Willison as a person with significant control on 23 January 2020 | 1 page |
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8 February 2020 | Appointment of Mr John Sydney Rogers as a director on 23 January 2020 | 2 pages |
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8 February 2020 | Termination of appointment of Philip Alexander Simpson as a director on 23 January 2020 | 1 page |
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1 August 2019 | Total exemption full accounts made up to 31 December 2018 | 19 pages |
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22 July 2019 | Termination of appointment of John Allan Flewitt as a secretary on 9 July 2019 | 1 page |
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21 March 2019 | Confirmation statement made on 21 March 2019 with no updates | 3 pages |
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15 August 2018 | Cessation of Peter Samuel Nevins as a person with significant control on 15 August 2018 | 1 page |
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15 August 2018 | Termination of appointment of Peter Samuel Nevins as a director on 15 August 2018 | 1 page |
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6 August 2018 | Appointment of Mr Christopher James Matthews as a director on 6 August 2018 | 2 pages |
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6 August 2018 | Notification of Christopher James Matthews as a person with significant control on 6 August 2018 | 2 pages |
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15 May 2018 | Total exemption full accounts made up to 31 December 2017 | 23 pages |
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21 March 2018 | Confirmation statement made on 21 March 2018 with no updates | 3 pages |
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13 March 2018 | Registered office address changed from 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN England to 7 Cherwell Close Abingdon OX14 3TD on 13 March 2018 | 1 page |
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11 December 2017 | Change of details for Mr John Allan Flewitt as a person with significant control on 11 December 2017 | 2 pages |
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11 December 2017 | Director's details changed for Mr John Allan Flewitt on 11 December 2017 | 2 pages |
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11 December 2017 | Change of details for Mr John Allan Flewitt as a person with significant control on 11 December 2017 | 2 pages |
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11 December 2017 | Director's details changed for Mr John Allan Flewitt on 11 December 2017 | 2 pages |
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22 August 2017 | Cessation of Laurence William Gamlen as a person with significant control on 15 May 2017 | 1 page |
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22 August 2017 | Cessation of Laurence William Gamlen as a person with significant control on 15 May 2017 | 1 page |
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16 June 2017 | Total exemption full accounts made up to 31 December 2016 | 27 pages |
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16 June 2017 | Total exemption full accounts made up to 31 December 2016 | 27 pages |
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16 May 2017 | Termination of appointment of Laurence William Gamlen as a director on 15 May 2017 | 1 page |
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16 May 2017 | Termination of appointment of Laurence William Gamlen as a director on 15 May 2017 | 1 page |
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21 March 2017 | Confirmation statement made on 21 March 2017 with updates | 9 pages |
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21 March 2017 | Confirmation statement made on 21 March 2017 with updates | 9 pages |
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5 September 2016 | Director's details changed for Mr Peter Samuel Nevins on 4 September 2016 | 2 pages |
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5 September 2016 | Director's details changed for Mr Peter Samuel Nevins on 4 September 2016 | 2 pages |
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24 August 2016 | Total exemption full accounts made up to 31 December 2015 | 27 pages |
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24 August 2016 | Total exemption full accounts made up to 31 December 2015 | 27 pages |
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22 August 2016 | Director's details changed for Mr Peter Samuel Nevins on 11 August 2016 | 2 pages |
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22 August 2016 | Director's details changed for Mr Peter Samuel Nevins on 11 August 2016 | 2 pages |
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20 June 2016 | Appointment of Rev Philip Alexander Simpson as a director on 22 April 2016 | 2 pages |
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20 June 2016 | Appointment of Rev Philip Alexander Simpson as a director on 22 April 2016 | 2 pages |
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31 March 2016 | Registered office address changed from 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN to 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN on 31 March 2016 | 1 page |
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31 March 2016 | Director's details changed for Mr John Allan Flewitt on 30 June 2015 | 2 pages |
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31 March 2016 | Annual return made up to 21 March 2016 no member list | 6 pages |
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31 March 2016 | Registered office address changed from 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN England to 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN on 31 March 2016 | 1 page |
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31 March 2016 | Annual return made up to 21 March 2016 no member list | 6 pages |
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31 March 2016 | Registered office address changed from 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN to 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN on 31 March 2016 | 1 page |
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31 March 2016 | Registered office address changed from 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN England to 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN on 31 March 2016 | 1 page |
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31 March 2016 | Director's details changed for Mr John Allan Flewitt on 30 June 2015 | 2 pages |
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3 February 2016 | Appointment of Mr Ian Malcolm Derbyshire as a director on 29 January 2016 | 2 pages |
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3 February 2016 | Appointment of Mr Ian Malcolm Derbyshire as a director on 29 January 2016 | 2 pages |
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30 June 2015 | Total exemption full accounts made up to 31 December 2014 | 25 pages |
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30 June 2015 | Total exemption full accounts made up to 31 December 2014 | 25 pages |
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24 March 2015 | Director's details changed for Mr Peter Samuel Nevins on 22 August 2014 | 2 pages |
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24 March 2015 | Register(s) moved to registered office address 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN | 1 page |
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24 March 2015 | Director's details changed for Mr Peter Samuel Nevins on 22 August 2014 | 2 pages |
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24 March 2015 | Annual return made up to 21 March 2015 no member list | 6 pages |
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24 March 2015 | Register(s) moved to registered office address 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN | 1 page |
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24 March 2015 | Annual return made up to 21 March 2015 no member list | 6 pages |
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14 February 2015 | Registered office address changed from , 36 Deerbrook, Springfield Road, Ashford, Middlesex, TW15 2LR to 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN on 14 February 2015 | 1 page |
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14 February 2015 | Registered office address changed from 36 Deerbrook Springfield Road Ashford Middlesex TW15 2LR to 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN on 14 February 2015 | 1 page |
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14 February 2015 | Termination of appointment of Christopher Joseph Herbert Wright as a director on 12 February 2015 | 1 page |
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14 February 2015 | Termination of appointment of Christopher Joseph Herbert Wright as a director on 12 February 2015 | 1 page |
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14 February 2015 | Registered office address changed from , 36 Deerbrook, Springfield Road, Ashford, Middlesex, TW15 2LR to 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN on 14 February 2015 | 1 page |
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7 August 2014 | Appointment of Mr Peter Samuel Nevins as a director on 25 July 2014 | 2 pages |
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7 August 2014 | Appointment of Mr Peter Samuel Nevins as a director on 25 July 2014 | 2 pages |
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16 June 2014 | Termination of appointment of Christopher Matthews as a secretary | 1 page |
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16 June 2014 | Termination of appointment of Christopher Matthews as a secretary | 1 page |
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16 June 2014 | Appointment of John Allan Flewitt as a secretary | 2 pages |
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16 June 2014 | Appointment of John Allan Flewitt as a secretary | 2 pages |
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12 June 2014 | Total exemption full accounts made up to 31 December 2013 | 18 pages |
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12 June 2014 | Total exemption full accounts made up to 31 December 2013 | 18 pages |
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26 March 2014 | Annual return made up to 21 March 2014 no member list | 7 pages |
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26 March 2014 | Annual return made up to 21 March 2014 no member list | 7 pages |
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10 March 2014 | Appointment of Mr Robin Bryan David Willison as a director | 2 pages |
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10 March 2014 | Appointment of Mr Robin Bryan David Willison as a director | 2 pages |
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6 January 2014 | Termination of appointment of Colin Rye as a director | 1 page |
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6 January 2014 | Termination of appointment of Colin Rye as a director | 1 page |
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16 July 2013 | Termination of appointment of Jennifer Collins as a director | 1 page |
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16 July 2013 | Termination of appointment of Jennifer Collins as a director | 1 page |
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7 May 2013 | Total exemption full accounts made up to 31 December 2012 | 17 pages |
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7 May 2013 | Total exemption full accounts made up to 31 December 2012 | 17 pages |
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23 April 2013 | Termination of appointment of Hazel Tea as a director | 1 page |
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23 April 2013 | Termination of appointment of Hazel Tea as a director | 1 page |
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27 March 2013 | Appointment of Rev Laurence William Gamlen as a director | 2 pages |
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27 March 2013 | Secretary's details changed for Christopher James Matthews on 16 November 2012 | 2 pages |
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27 March 2013 | Director's details changed for Hazel Jennifer Tea on 1 January 2013 | 2 pages |
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27 March 2013 | Director's details changed for Hazel Jennifer Tea on 1 January 2013 | 2 pages |
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27 March 2013 | Annual return made up to 21 March 2013 no member list | 9 pages |
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27 March 2013 | Annual return made up to 21 March 2013 no member list | 9 pages |
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27 March 2013 | Secretary's details changed for Christopher James Matthews on 16 November 2012 | 2 pages |
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27 March 2013 | Director's details changed for Hazel Jennifer Tea on 1 January 2013 | 2 pages |
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27 March 2013 | Appointment of Rev Laurence William Gamlen as a director | 2 pages |
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29 August 2012 | Termination of appointment of Nigel Stowe as a director | 1 page |
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29 August 2012 | Termination of appointment of Nigel Stowe as a director | 1 page |
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6 August 2012 | Total exemption full accounts made up to 31 December 2011 | 17 pages |
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6 August 2012 | Total exemption full accounts made up to 31 December 2011 | 17 pages |
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22 March 2012 | Annual return made up to 21 March 2012 no member list | 9 pages |
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22 March 2012 | Annual return made up to 21 March 2012 no member list | 9 pages |
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22 March 2012 | Termination of appointment of Christopher Matthews as a director | 1 page |
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22 March 2012 | Termination of appointment of Christopher Matthews as a director | 1 page |
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1 December 2011 | Director's details changed for Nigel Justyn Stowe on 1 December 2011 | 2 pages |
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1 December 2011 | Director's details changed for Nigel Justyn Stowe on 1 December 2011 | 2 pages |
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1 December 2011 | Director's details changed for Nigel Justyn Stowe on 1 December 2011 | 2 pages |
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1 August 2011 | Total exemption full accounts made up to 31 December 2010 | 18 pages |
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1 August 2011 | Total exemption full accounts made up to 31 December 2010 | 18 pages |
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7 April 2011 | Annual return made up to 21 March 2011 no member list | 10 pages |
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7 April 2011 | Annual return made up to 21 March 2011 no member list | 10 pages |
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28 June 2010 | Full accounts made up to 31 December 2009 | 17 pages |
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28 June 2010 | Full accounts made up to 31 December 2009 | 17 pages |
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30 March 2010 | Annual return made up to 21 March 2010 no member list | 6 pages |
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30 March 2010 | Annual return made up to 21 March 2010 no member list | 6 pages |
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30 March 2010 | Register(s) moved to registered inspection location | 1 page |
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30 March 2010 | Register(s) moved to registered inspection location | 1 page |
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30 March 2010 | Director's details changed for Rev Dr Christopher Joseph Herbert Wright on 1 October 2009 | 2 pages |
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30 March 2010 | Director's details changed for Rev Dr Christopher Joseph Herbert Wright on 1 October 2009 | 2 pages |
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30 March 2010 | Director's details changed for Rev Dr Christopher Joseph Herbert Wright on 1 October 2009 | 2 pages |
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29 March 2010 | Director's details changed for Nigel Justyn Stowe on 1 October 2009 | 2 pages |
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29 March 2010 | Director's details changed for Hazel Jennifer Tea on 1 October 2009 | 2 pages |
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29 March 2010 | Director's details changed for Nigel Justyn Stowe on 1 October 2009 | 2 pages |
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29 March 2010 | Director's details changed for Christopher James Matthews on 1 October 2009 | 2 pages |
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29 March 2010 | Director's details changed for Nigel Justyn Stowe on 1 October 2009 | 2 pages |
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29 March 2010 | Director's details changed for Christopher James Matthews on 1 October 2009 | 2 pages |
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29 March 2010 | Director's details changed for Hazel Jennifer Tea on 1 October 2009 | 2 pages |
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29 March 2010 | Register inspection address has been changed | 1 page |
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29 March 2010 | Register inspection address has been changed | 1 page |
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29 March 2010 | Director's details changed for Christopher James Matthews on 1 October 2009 | 2 pages |
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29 March 2010 | Director's details changed for Hazel Jennifer Tea on 1 October 2009 | 2 pages |
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17 March 2010 | Appointment of Mrs Jennifer Mary Collins as a director | 2 pages |
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17 March 2010 | Appointment of Mrs Jennifer Mary Collins as a director | 2 pages |
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16 October 2009 | Appointment of Colin Michael Rye as a director | 3 pages |
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16 October 2009 | Appointment of Colin Michael Rye as a director | 3 pages |
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13 May 2009 | Partial exemption accounts made up to 31 December 2008 | 16 pages |
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13 May 2009 | Partial exemption accounts made up to 31 December 2008 | 16 pages |
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25 March 2009 | Annual return made up to 21/03/09 | 4 pages |
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25 March 2009 | Annual return made up to 21/03/09 | 4 pages |
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24 March 2009 | Appointment terminated director ulla joseph | 1 page |
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24 March 2009 | Appointment terminated director ulla joseph | 1 page |
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13 May 2008 | Total exemption full accounts made up to 31 December 2007 | 15 pages |
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13 May 2008 | Total exemption full accounts made up to 31 December 2007 | 15 pages |
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2 April 2008 | Director and secretary's change of particulars / christopher matthews / 20/03/2008 | 1 page |
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2 April 2008 | Annual return made up to 21/03/08 | 4 pages |
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2 April 2008 | Director and secretary's change of particulars / christopher matthews / 20/03/2008 | 1 page |
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2 April 2008 | Annual return made up to 21/03/08 | 4 pages |
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30 January 2008 | Registered office changed on 30/01/08 from: heathrow business centre 65 high street egham surrey TW20 9EY | 1 page |
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30 January 2008 | Registered office changed on 30/01/08 from: heathrow business centre, 65 high street, egham, surrey TW20 9EY | 1 page |
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25 April 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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25 April 2007 | Total exemption full accounts made up to 31 December 2006 | 16 pages |
---|
25 April 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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25 April 2007 | Total exemption full accounts made up to 31 December 2006 | 16 pages |
---|
26 March 2007 | Annual return made up to 21/03/07 | 2 pages |
---|
26 March 2007 | Annual return made up to 21/03/07 | 2 pages |
---|
4 October 2006 | New director appointed | 2 pages |
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4 October 2006 | New director appointed | 2 pages |
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19 July 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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19 July 2006 | Memorandum and Articles of Association | 12 pages |
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19 July 2006 | Memorandum and Articles of Association | 12 pages |
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19 July 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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21 March 2006 | Incorporation | 32 pages |
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21 March 2006 | Incorporation | 32 pages |
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