16 November 2020 | Confirmation statement made on 24 October 2020 with no updates | 3 pages |
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12 November 2020 | Register inspection address has been changed from 18 the Cross Wivenhoe Colchester CO7 9QN England to Oakley Hall 8 Castle Street High Wycombe Buckinghamshire HP13 6RF | 1 page |
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14 September 2020 | Total exemption full accounts made up to 31 December 2019 | 24 pages |
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16 July 2020 | Appointment of Mrs Isobel Morrow as a director on 23 June 2020 | 2 pages |
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1 April 2020 | Appointment of Mr Rodney Savio D'costa as a director on 31 March 2020 | 2 pages |
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31 March 2020 | Appointment of Mr Jason Kew as a director on 31 March 2020 | 2 pages |
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31 October 2019 | Appointment of Mr Noel Daniel Mcdermott as a director on 29 October 2019 | 2 pages |
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24 October 2019 | Confirmation statement made on 24 October 2019 with no updates | 3 pages |
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10 October 2019 | Appointment of Mrs Catherine Adcock as a director on 9 October 2019 | 2 pages |
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21 June 2019 | Total exemption full accounts made up to 31 December 2018 | 24 pages |
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18 June 2019 | Termination of appointment of Daren Forsyth as a director on 17 June 2019 | 1 page |
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17 June 2019 | Appointment of Mr Charles Joseph Owen-Conway as a director on 4 June 2019 | 2 pages |
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2 May 2019 | Resolutions - RES15 ‐ Change company name resolution on 2019-02-07
| 2 pages |
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15 April 2019 | Form NE01 filed | 2 pages |
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3 April 2019 | Appointment of Mr Simon Anthony Mills as a secretary on 2 April 2019 | 2 pages |
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3 April 2019 | Termination of appointment of Isobel Mary Morrow as a director on 2 April 2019 | 1 page |
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3 April 2019 | Termination of appointment of Isobel Morrow as a secretary on 2 April 2019 | 1 page |
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25 March 2019 | Change of name notice | 2 pages |
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8 February 2019 | Termination of appointment of Paul Edward Rubin as a director on 30 January 2019 | 1 page |
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12 December 2018 | Appointment of Mr Simon Anthony Mills as a director on 11 December 2018 | 2 pages |
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30 October 2018 | Appointment of Mr Paul Edward Rubin as a director on 29 October 2018 | 2 pages |
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30 October 2018 | Termination of appointment of John Gavin Clark as a director on 24 July 2018 | 1 page |
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30 October 2018 | Confirmation statement made on 24 October 2018 with no updates | 3 pages |
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30 October 2018 | Termination of appointment of Belinda Jane Knight as a director on 29 July 2018 | 1 page |
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30 October 2018 | Termination of appointment of Andrew Paul Kelvin Mcbarnett as a director on 1 August 2018 | 1 page |
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30 October 2018 | Appointment of Ms Isobel Morrow as a secretary on 1 August 2018 | 2 pages |
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30 October 2018 | Termination of appointment of Martin Colin Lucas as a director on 6 July 2018 | 1 page |
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30 October 2018 | Appointment of Mr Daren Forsyth as a director on 21 September 2018 | 2 pages |
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30 October 2018 | Termination of appointment of Peter Alexander Short as a director on 11 December 2017 | 1 page |
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24 October 2018 | Total exemption full accounts made up to 31 December 2017 | 25 pages |
---|
19 July 2018 | Termination of appointment of Kirsty Semple as a secretary on 31 March 2018 | 1 page |
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19 July 2018 | Termination of appointment of Carol-Anne Bidwell as a director on 1 May 2018 | 1 page |
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9 January 2018 | Appointment of Mr Andrew Paul Kelvin Mcbarnett as a director on 11 December 2017 | 2 pages |
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9 January 2018 | Appointment of Mr Andrew Paul Kelvin Mcbarnett as a director on 11 December 2017 | 2 pages |
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8 January 2018 | Termination of appointment of Paul Edward Rubin as a director on 11 December 2017 | 1 page |
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8 January 2018 | Termination of appointment of Paul Edward Rubin as a director on 11 December 2017 | 1 page |
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6 November 2017 | Confirmation statement made on 24 October 2017 with no updates | 3 pages |
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6 November 2017 | Confirmation statement made on 24 October 2017 with no updates | 3 pages |
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18 October 2017 | Appointment of Martin Colin Lucas as a director on 1 September 2017 | 2 pages |
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18 October 2017 | Appointment of Martin Colin Lucas as a director on 1 September 2017 | 2 pages |
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16 October 2017 | Appointment of John Gavin Clark as a director on 1 September 2017 | 2 pages |
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16 October 2017 | Appointment of John Gavin Clark as a director on 1 September 2017 | 2 pages |
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25 September 2017 | Total exemption full accounts made up to 31 December 2016 | 23 pages |
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25 September 2017 | Total exemption full accounts made up to 31 December 2016 | 23 pages |
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24 September 2017 | Appointment of Isobel Mary Morrow as a director on 1 September 2017 | 2 pages |
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24 September 2017 | Appointment of Isobel Mary Morrow as a director on 1 September 2017 | 2 pages |
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7 August 2017 | Appointment of Belinda Jane Knight as a director on 25 October 2016 | 2 pages |
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7 August 2017 | Appointment of Belinda Jane Knight as a director on 25 October 2016 | 2 pages |
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14 March 2017 | Termination of appointment of Daniel Tung Shing Tang as a director on 19 February 2017 | 1 page |
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14 March 2017 | Termination of appointment of Daniel Tung Shing Tang as a director on 19 February 2017 | 1 page |
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15 November 2016 | Register(s) moved to registered inspection location 18 the Cross Wivenhoe Colchester CO7 9QN | 1 page |
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15 November 2016 | Register(s) moved to registered inspection location 18 the Cross Wivenhoe Colchester CO7 9QN | 1 page |
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14 November 2016 | Register inspection address has been changed to 18 the Cross Wivenhoe Colchester CO7 9QN | 1 page |
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14 November 2016 | Register inspection address has been changed to 18 the Cross Wivenhoe Colchester CO7 9QN | 1 page |
---|
14 November 2016 | Confirmation statement made on 24 October 2016 with updates | 4 pages |
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14 November 2016 | Confirmation statement made on 24 October 2016 with updates | 4 pages |
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27 September 2016 | Total exemption full accounts made up to 31 December 2015 | 22 pages |
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27 September 2016 | Total exemption full accounts made up to 31 December 2015 | 22 pages |
---|
31 August 2016 | Registered office address changed from Ropery House 16-18 the Cross Wivenhoe Colchester CO7 9QN to 85 Hurst Park Road Twyford Reading RG10 0EZ on 31 August 2016 | 1 page |
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31 August 2016 | Registered office address changed from , Ropery House 16-18 the Cross, Wivenhoe, Colchester, CO7 9QN to 85 Hurst Park Road Twyford Reading RG10 0EZ on 31 August 2016 | 1 page |
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19 July 2016 | Appointment of Elizabeth-Anne Burton-Phillips as a director on 19 January 2016 | 2 pages |
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19 July 2016 | Appointment of Elizabeth-Anne Burton-Phillips as a director on 19 January 2016 | 2 pages |
---|
4 November 2015 | Annual return made up to 31 October 2015 no member list | 5 pages |
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4 November 2015 | Annual return made up to 31 October 2015 no member list | 5 pages |
---|
22 October 2015 | Termination of appointment of Ann Philippa Canham as a director on 31 August 2015 | 1 page |
---|
22 October 2015 | Appointment of Carol-Anne Bidwell as a director on 8 October 2015 | 2 pages |
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22 October 2015 | Appointment of Carol-Anne Bidwell as a director on 8 October 2015 | 2 pages |
---|
22 October 2015 | Termination of appointment of Ann Philippa Canham as a director on 31 August 2015 | 1 page |
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13 October 2015 | Appointment of Dr Daniel Tung Shing Tang as a director on 1 January 2015 | 2 pages |
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13 October 2015 | Total exemption full accounts made up to 31 December 2014 | 22 pages |
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13 October 2015 | Total exemption full accounts made up to 31 December 2014 | 22 pages |
---|
13 October 2015 | Appointment of Dr Daniel Tung Shing Tang as a director on 1 January 2015 | 2 pages |
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4 November 2014 | Annual return made up to 31 October 2014 no member list | 5 pages |
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4 November 2014 | Annual return made up to 31 October 2014 no member list | 5 pages |
---|
21 October 2014 | Appointment of Mr Paul Edward Rubin as a director on 1 August 2014 | 2 pages |
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21 October 2014 | Appointment of Mr Paul Edward Rubin as a director on 1 August 2014 | 2 pages |
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21 October 2014 | Termination of appointment of Sacha Cooper as a director on 27 September 2014 | 1 page |
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21 October 2014 | Appointment of Mr Paul Edward Rubin as a director on 1 August 2014 | 2 pages |
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21 October 2014 | Termination of appointment of Sacha Cooper as a director on 27 September 2014 | 1 page |
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19 September 2014 | Total exemption full accounts made up to 31 December 2013 | 21 pages |
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19 September 2014 | Total exemption full accounts made up to 31 December 2013 | 21 pages |
---|
7 May 2014 | Termination of appointment of David Armstrong as a director | 1 page |
---|
7 May 2014 | Termination of appointment of Rachel Pugh as a director | 1 page |
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7 May 2014 | Termination of appointment of David Armstrong as a director | 1 page |
---|
7 May 2014 | Termination of appointment of David Armstrong as a director | 1 page |
---|
7 May 2014 | Termination of appointment of Rachel Pugh as a director | 1 page |
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7 May 2014 | Termination of appointment of Rachel Pugh as a director | 1 page |
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7 May 2014 | Termination of appointment of Rachel Pugh as a director | 1 page |
---|
7 May 2014 | Termination of appointment of David Armstrong as a director | 1 page |
---|
4 November 2013 | Director's details changed for Armstrong Frank Armstrong on 1 October 2013 | 2 pages |
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4 November 2013 | Annual return made up to 31 October 2013 no member list | 6 pages |
---|
4 November 2013 | Annual return made up to 31 October 2013 no member list | 6 pages |
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4 November 2013 | Director's details changed for Armstrong Frank Armstrong on 1 October 2013 | 2 pages |
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4 November 2013 | Appointment of Armstrong Frank Armstrong as a director | 2 pages |
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4 November 2013 | Director's details changed for Armstrong Frank Armstrong on 1 October 2013 | 2 pages |
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4 November 2013 | Appointment of Armstrong Frank Armstrong as a director | 2 pages |
---|
23 September 2013 | Total exemption full accounts made up to 31 December 2012 | 20 pages |
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23 September 2013 | Total exemption full accounts made up to 31 December 2012 | 20 pages |
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17 May 2013 | Termination of appointment of Albert Zandvoort as a director | 1 page |
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17 May 2013 | Termination of appointment of Albert Zandvoort as a director | 1 page |
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6 November 2012 | Annual return made up to 31 October 2012 no member list | 7 pages |
---|
6 November 2012 | Annual return made up to 31 October 2012 no member list | 7 pages |
---|
26 September 2012 | Total exemption full accounts made up to 31 December 2011 | 15 pages |
---|
26 September 2012 | Total exemption full accounts made up to 31 December 2011 | 15 pages |
---|
5 September 2012 | Termination of appointment of Elizabeth Burton-Phillips as a director | 1 page |
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5 September 2012 | Termination of appointment of Elizabeth Burton-Phillips as a director | 1 page |
---|
9 February 2012 | Appointment of Dr Albert Cornelius Fritz Zandvoort as a director | 2 pages |
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9 February 2012 | Appointment of Dr Albert Cornelius Fritz Zandvoort as a director | 2 pages |
---|
20 January 2012 | Termination of appointment of Heather Harper as a director | 1 page |
---|
20 January 2012 | Termination of appointment of Heather Harper as a director | 1 page |
---|
9 January 2012 | Appointment of Ms Sacha Cooper as a director | 2 pages |
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9 January 2012 | Appointment of Ms Sacha Cooper as a director | 2 pages |
---|
19 December 2011 | Annual return made up to 31 October 2011 no member list | 7 pages |
---|
19 December 2011 | Annual return made up to 31 October 2011 no member list | 7 pages |
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14 November 2011 | Termination of appointment of Sheela Mackintosh as a director | 1 page |
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14 November 2011 | Termination of appointment of Sheela Mackintosh as a director | 1 page |
---|
5 October 2011 | Total exemption full accounts made up to 31 December 2010 | 15 pages |
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5 October 2011 | Total exemption full accounts made up to 31 December 2010 | 15 pages |
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1 March 2011 | Termination of appointment of Simon Israel as a director | 1 page |
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1 March 2011 | Termination of appointment of Simon Israel as a director | 1 page |
---|
2 February 2011 | Registered office address changed from 1 Brook House Brook Street Wivenhoe Colchester Essex CO7 9JR on 2 February 2011 | 1 page |
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2 February 2011 | Secretary's details changed for Ms Kirsty Semple on 1 February 2011 | 2 pages |
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2 February 2011 | Secretary's details changed for Ms Kirsty Semple on 1 February 2011 | 2 pages |
---|
2 February 2011 | Registered office address changed from , 1 Brook House, Brook Street Wivenhoe, Colchester, Essex, CO7 9JR on 2 February 2011 | 1 page |
---|
2 February 2011 | Secretary's details changed for Ms Kirsty Semple on 1 February 2011 | 2 pages |
---|
2 February 2011 | Registered office address changed from 1 Brook House Brook Street Wivenhoe Colchester Essex CO7 9JR on 2 February 2011 | 1 page |
---|
24 January 2011 | Appointment of Mrs Elizabeth Anne Burton-Phillips as a director | 2 pages |
---|
24 January 2011 | Appointment of Mrs Elizabeth Anne Burton-Phillips as a director | 2 pages |
---|
20 January 2011 | Termination of appointment of Simon Mills as a director | 1 page |
---|
20 January 2011 | Termination of appointment of Simon Mills as a director | 1 page |
---|
10 November 2010 | Annual return made up to 31 October 2010 no member list | 9 pages |
---|
10 November 2010 | Annual return made up to 31 October 2010 no member list | 9 pages |
---|
27 October 2010 | Total exemption full accounts made up to 31 December 2009 | 15 pages |
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27 October 2010 | Total exemption full accounts made up to 31 December 2009 | 15 pages |
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25 November 2009 | Annual return made up to 31 October 2009 no member list | 6 pages |
---|
25 November 2009 | Director's details changed for Rachel Pugh on 24 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Peter Alexander Short on 24 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Mr Simon Israel on 24 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Dr Ann Philippa Canham on 24 November 2009 | 2 pages |
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25 November 2009 | Director's details changed for Sheela Mackintosh on 24 November 2009 | 2 pages |
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25 November 2009 | Director's details changed for Mr Simon Anthony Mills on 24 November 2009 | 2 pages |
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25 November 2009 | Director's details changed for Mrs Heather Mary Harper on 24 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Peter Alexander Short on 24 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Rachel Pugh on 24 November 2009 | 2 pages |
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25 November 2009 | Director's details changed for Dr Ann Philippa Canham on 24 November 2009 | 2 pages |
---|
25 November 2009 | Annual return made up to 31 October 2009 no member list | 6 pages |
---|
25 November 2009 | Director's details changed for Sheela Mackintosh on 24 November 2009 | 2 pages |
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25 November 2009 | Director's details changed for Mr Simon Anthony Mills on 24 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Mr Simon Israel on 24 November 2009 | 2 pages |
---|
25 November 2009 | Director's details changed for Mrs Heather Mary Harper on 24 November 2009 | 2 pages |
---|
24 November 2009 | Appointment of Peter Alexander Short as a director | 1 page |
---|
24 November 2009 | Appointment of Mrs Heather Mary Harper as a director | 1 page |
---|
24 November 2009 | Appointment of Peter Alexander Short as a director | 1 page |
---|
24 November 2009 | Appointment of Mrs Heather Mary Harper as a director | 1 page |
---|
24 August 2009 | Total exemption full accounts made up to 31 December 2008 | 16 pages |
---|
24 August 2009 | Total exemption full accounts made up to 31 December 2008 | 16 pages |
---|
3 March 2009 | Registered office changed on 03/03/2009 from, 11 wivenhoe business centre, brook street, wivenhoe colchester, essex, CO7 9DP | 1 page |
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3 March 2009 | Registered office changed on 03/03/2009 from 11 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP | 1 page |
---|
1 December 2008 | Director appointed mr simon israel | 1 page |
---|
1 December 2008 | Annual return made up to 31/10/08 | 3 pages |
---|
1 December 2008 | Annual return made up to 31/10/08 | 3 pages |
---|
1 December 2008 | Director appointed mr simon anthony mills | 1 page |
---|
1 December 2008 | Director appointed mr simon israel | 1 page |
---|
1 December 2008 | Director appointed mr simon anthony mills | 1 page |
---|
25 November 2008 | Appointment terminated director tom hendry | 1 page |
---|
25 November 2008 | Appointment terminated director tom hendry | 1 page |
---|
10 January 2008 | New secretary appointed | 2 pages |
---|
10 January 2008 | New secretary appointed | 2 pages |
---|
10 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 | 1 page |
---|
10 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 | 1 page |
---|
10 January 2008 | Secretary resigned | 1 page |
---|
10 January 2008 | Secretary resigned | 1 page |
---|
29 December 2007 | New director appointed | 2 pages |
---|
29 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | Director resigned | 1 page |
---|
11 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | Director resigned | 1 page |
---|
11 December 2007 | New director appointed | 2 pages |
---|
11 December 2007 | New director appointed | 2 pages |
---|
22 November 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
22 November 2007 | Memorandum and Articles of Association | 15 pages |
---|
22 November 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
22 November 2007 | Memorandum and Articles of Association | 15 pages |
---|
31 October 2007 | Incorporation | 22 pages |
---|
31 October 2007 | Incorporation | 22 pages |
---|