4 January 2024 | Group of companies' accounts made up to 31 August 2023 | 52 pages |
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5 July 2023 | Confirmation statement made on 5 July 2023 with no updates | 3 pages |
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13 February 2023 | Group of companies' accounts made up to 31 August 2022 | 54 pages |
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25 November 2022 | Termination of appointment of Sonia Maxine Watson as a director on 23 November 2022 | 1 page |
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11 July 2022 | Confirmation statement made on 5 July 2022 with no updates | 3 pages |
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21 June 2022 | Group of companies' accounts made up to 31 August 2021 | 55 pages |
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3 December 2021 | Appointment of Mr Robert Cunningham as a director on 16 November 2021 | 2 pages |
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3 December 2021 | Termination of appointment of Nicholas Alexander Lewis Wood as a director on 10 October 2021 | 1 page |
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17 September 2021 | Director's details changed for Mrs Victoria Elizabeth London Hyndman on 31 August 2021 | 2 pages |
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13 September 2021 | Appointment of Mr Milind Dhuru as a director on 31 August 2021 | 2 pages |
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2 September 2021 | Appointment of Mr Richard Leycester Collins as a director on 31 August 2021 | 2 pages |
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1 September 2021 | Appointment of Mrs Victoria Elizabeth London Hyndman as a director on 31 August 2021 | 2 pages |
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15 July 2021 | Confirmation statement made on 5 July 2021 with no updates | 3 pages |
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7 July 2021 | Termination of appointment of Helen Nixseaman as a director on 22 June 2021 | 1 page |
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7 July 2021 | Termination of appointment of Alexandra Brooke as a director on 3 July 2021 | 1 page |
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11 June 2021 | Group of companies' accounts made up to 31 August 2020 | 53 pages |
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12 April 2021 | Appointment of Mr Adrian Floyd as a director on 23 February 2021 | 2 pages |
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12 April 2021 | Appointment of Ms Alexandra Brooke as a director on 1 November 2020 | 2 pages |
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18 July 2020 | Appointment of Ms Alexandra Loydon as a director on 29 June 2020 | 2 pages |
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18 July 2020 | Confirmation statement made on 5 July 2020 with no updates | 3 pages |
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18 July 2020 | Appointment of Ms Sarah Louise Jones as a director on 29 June 2020 | 2 pages |
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18 July 2020 | Termination of appointment of Alison Elizabeth Fleming as a director on 16 June 2020 | 1 page |
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12 May 2020 | Appointment of Mr Alan Bird as a director on 1 September 2019 | 2 pages |
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6 May 2020 | Termination of appointment of Frances Read as a director on 25 June 2019 | 1 page |
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6 May 2020 | Termination of appointment of Jane Onslow as a director on 25 June 2019 | 1 page |
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6 May 2020 | Appointment of Mr Jason Peck as a secretary on 1 December 2019 | 2 pages |
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6 May 2020 | Termination of appointment of Justine Amanda Addison as a secretary on 1 December 2019 | 1 page |
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6 May 2020 | Termination of appointment of Simon John Smith as a director on 10 December 2019 | 1 page |
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1 May 2020 | Group of companies' accounts made up to 31 August 2019 | 51 pages |
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16 August 2019 | Confirmation statement made on 5 July 2019 with no updates | 3 pages |
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8 August 2019 | Appointment of Ms Sonia Maxine Watson as a director on 4 December 2018 | 2 pages |
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17 May 2019 | Full accounts made up to 31 August 2018 | 51 pages |
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17 July 2018 | Confirmation statement made on 5 July 2018 with no updates | 3 pages |
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21 June 2018 | Notification of a person with significant control statement | 2 pages |
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6 June 2018 | Group of companies' accounts made up to 31 August 2017 | 50 pages |
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9 February 2018 | Cessation of Kevin Richard Barry as a person with significant control on 19 January 2018 | 1 page |
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9 February 2018 | Appointment of Mrs Justine Amanda Addison as a secretary on 19 January 2018 | 2 pages |
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9 February 2018 | Termination of appointment of Kevin Richard Barry as a secretary on 19 January 2018 | 1 page |
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10 July 2017 | Confirmation statement made on 5 July 2017 with no updates | 3 pages |
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10 July 2017 | Confirmation statement made on 5 July 2017 with no updates | 3 pages |
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16 June 2017 | Auditor's resignation | 1 page |
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16 June 2017 | Auditor's resignation | 1 page |
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6 January 2017 | Group of companies' accounts made up to 31 August 2016 | 39 pages |
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6 January 2017 | Group of companies' accounts made up to 31 August 2016 | 39 pages |
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10 November 2016 | Appointment of Mr Nicholas Alexander Lewis Wood as a director on 11 October 2016 | 2 pages |
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10 November 2016 | Appointment of Mr Nicholas Alexander Lewis Wood as a director on 11 October 2016 | 2 pages |
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24 October 2016 | Termination of appointment of Hugh Henderson Taylor as a director on 1 September 2016 | 1 page |
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24 October 2016 | Termination of appointment of Simonetta Agnello Hornby as a director on 1 September 2016 | 1 page |
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24 October 2016 | Termination of appointment of Simonetta Agnello Hornby as a director on 1 September 2016 | 1 page |
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24 October 2016 | Termination of appointment of Hugh Henderson Taylor as a director on 1 September 2016 | 1 page |
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24 October 2016 | Appointment of Mrs Alison Elizabeth Fleming as a director on 1 September 2016 | 2 pages |
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24 October 2016 | Appointment of Mrs Alison Elizabeth Fleming as a director on 1 September 2016 | 2 pages |
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19 July 2016 | Confirmation statement made on 5 July 2016 with updates | 4 pages |
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19 July 2016 | Confirmation statement made on 5 July 2016 with updates | 4 pages |
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8 July 2016 | Termination of appointment of Sarah Tunstall as a director on 13 March 2016 | 1 page |
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8 July 2016 | Termination of appointment of Sarah Tunstall as a director on 13 March 2016 | 1 page |
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22 December 2015 | Group of companies' accounts made up to 31 August 2015 | 37 pages |
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22 December 2015 | Group of companies' accounts made up to 31 August 2015 | 37 pages |
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9 July 2015 | Annual return made up to 5 July 2015 no member list | 11 pages |
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9 July 2015 | Annual return made up to 5 July 2015 no member list | 11 pages |
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9 July 2015 | Annual return made up to 5 July 2015 no member list | 11 pages |
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1 June 2015 | Appointment of Mrs Geraldine Mcandrew as a director on 17 March 2015 | 2 pages |
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1 June 2015 | Appointment of Mrs Geraldine Mcandrew as a director on 17 March 2015 | 2 pages |
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23 April 2015 | Appointment of Dr Elizabeth Jane Marshall as a director on 1 November 2014 | 2 pages |
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23 April 2015 | Appointment of Dr Elizabeth Jane Marshall as a director on 1 November 2014 | 2 pages |
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23 April 2015 | Appointment of Dr Elizabeth Jane Marshall as a director on 1 November 2014 | 2 pages |
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2 April 2015 | Termination of appointment of David Roger Levin as a director on 31 December 2014 | 1 page |
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2 April 2015 | Appointment of Mr Simon John Smith as a director on 1 January 2015 | 2 pages |
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2 April 2015 | Appointment of Dame Erica Christine Pienaar as a director on 1 January 2015 | 2 pages |
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2 April 2015 | Appointment of Dame Erica Christine Pienaar as a director on 1 January 2015 | 2 pages |
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2 April 2015 | Appointment of Dame Erica Christine Pienaar as a director on 1 January 2015 | 2 pages |
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2 April 2015 | Appointment of Mr Simon John Smith as a director on 1 January 2015 | 2 pages |
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2 April 2015 | Termination of appointment of David Roger Levin as a director on 31 December 2014 | 1 page |
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2 April 2015 | Appointment of Mr Kevin Richard Barry as a secretary on 13 March 2015 | 2 pages |
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2 April 2015 | Termination of appointment of John Moxham as a director on 31 October 2014 | 1 page |
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2 April 2015 | Appointment of Mr Simon John Smith as a director on 1 January 2015 | 2 pages |
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2 April 2015 | Termination of appointment of Michael Wynyard Brooke as a director on 31 October 2014 | 1 page |
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2 April 2015 | Termination of appointment of Michael Wynyard Brooke as a director on 31 October 2014 | 1 page |
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2 April 2015 | Termination of appointment of Sarah Ann Buxton as a secretary on 13 March 2015 | 1 page |
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2 April 2015 | Appointment of Mr Kevin Richard Barry as a secretary on 13 March 2015 | 2 pages |
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2 April 2015 | Termination of appointment of John Moxham as a director on 31 October 2014 | 1 page |
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2 April 2015 | Termination of appointment of Sarah Ann Buxton as a secretary on 13 March 2015 | 1 page |
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31 December 2014 | Group of companies' accounts made up to 31 August 2014 | 37 pages |
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31 December 2014 | Group of companies' accounts made up to 31 August 2014 | 37 pages |
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30 July 2014 | Appointment of Dr Rema Wasan as a director on 24 February 2014 | 2 pages |
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30 July 2014 | Appointment of Dr Rema Wasan as a director | 2 pages |
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30 July 2014 | Annual return made up to 5 July 2014 no member list | 10 pages |
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30 July 2014 | Termination of appointment of Mary Elizabeth Francis as a director on 31 December 2013 | 1 page |
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30 July 2014 | Appointment of Dr Rema Wasan as a director on 24 February 2014 | 2 pages |
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30 July 2014 | Annual return made up to 5 July 2014 no member list | 10 pages |
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30 July 2014 | Termination of appointment of Mary Elizabeth Francis as a director on 31 December 2013 | 1 page |
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30 July 2014 | Termination of appointment of Mary Elizabeth Francis as a director on 31 December 2013 | 1 page |
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30 July 2014 | Termination of appointment of Mary Elizabeth Francis as a director on 31 December 2013 | 1 page |
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30 July 2014 | Annual return made up to 5 July 2014 no member list | 10 pages |
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30 July 2014 | Appointment of Dr Rema Wasan as a director | 2 pages |
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20 December 2013 | Group of companies' accounts made up to 31 August 2013 | 37 pages |
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20 December 2013 | Group of companies' accounts made up to 31 August 2013 | 37 pages |
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16 October 2013 | Appointment of Mr David Russell Miller as a director | 2 pages |
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16 October 2013 | Appointment of Mr David Russell Miller as a director | 2 pages |
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11 July 2013 | Annual return made up to 5 July 2013 no member list | 10 pages |
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11 July 2013 | Annual return made up to 5 July 2013 no member list | 10 pages |
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11 July 2013 | Annual return made up to 5 July 2013 no member list | 10 pages |
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11 July 2013 | Director's details changed for Mary Elizabeth Francis on 1 January 2013 | 2 pages |
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11 July 2013 | Director's details changed for Mary Elizabeth Francis on 1 January 2013 | 2 pages |
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11 July 2013 | Director's details changed for Mary Elizabeth Francis on 1 January 2013 | 2 pages |
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10 July 2013 | Appointment of Mr David Roger Levin as a director | 2 pages |
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10 July 2013 | Termination of appointment of Erica Pienaar as a director | 1 page |
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10 July 2013 | Termination of appointment of Thomas Van Oss as a director | 1 page |
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10 July 2013 | Appointment of Mr David Roger Levin as a director | 2 pages |
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10 July 2013 | Termination of appointment of Erica Pienaar as a director | 1 page |
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10 July 2013 | Termination of appointment of Geraldine Strathdee as a director | 1 page |
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10 July 2013 | Termination of appointment of Geraldine Strathdee as a director | 1 page |
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10 July 2013 | Termination of appointment of Thomas Van Oss as a director | 1 page |
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12 June 2013 | Auditor's resignation | 2 pages |
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12 June 2013 | Auditor's resignation | 2 pages |
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23 May 2013 | Auditor's resignation | 2 pages |
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23 May 2013 | Auditor's resignation | 2 pages |
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5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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14 December 2012 | Group of companies' accounts made up to 31 August 2012 | 37 pages |
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14 December 2012 | Group of companies' accounts made up to 31 August 2012 | 37 pages |
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10 July 2012 | Annual return made up to 13 June 2012 no member list | 13 pages |
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10 July 2012 | Change of accounting reference date | 3 pages |
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10 July 2012 | Annual return made up to 13 June 2012 no member list | 13 pages |
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10 July 2012 | Change of accounting reference date | 3 pages |
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9 July 2012 | Termination of appointment of Nichola Meredith as a director | 1 page |
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9 July 2012 | Appointment of Helen Nixseaman as a director | 2 pages |
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9 July 2012 | Appointment of Simonetta Agnello Hornby as a director | 2 pages |
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9 July 2012 | Termination of appointment of David Smellie as a director | 1 page |
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9 July 2012 | Appointment of Simonetta Agnello Hornby as a director | 2 pages |
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9 July 2012 | Appointment of Helen Nixseaman as a director | 2 pages |
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9 July 2012 | Termination of appointment of David Smellie as a director | 1 page |
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9 July 2012 | Termination of appointment of Nichola Meredith as a director | 1 page |
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18 May 2012 | Group of companies' accounts made up to 31 July 2011 | 41 pages |
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18 May 2012 | Group of companies' accounts made up to 31 July 2011 | 41 pages |
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5 July 2011 | Annual return made up to 13 June 2011 no member list | 14 pages |
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5 July 2011 | Annual return made up to 13 June 2011 no member list | 14 pages |
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4 July 2011 | Appointment of Miss Sarah Ann Buxton as a secretary | 1 page |
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4 July 2011 | Termination of appointment of John Reid as a secretary | 1 page |
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4 July 2011 | Appointment of Miss Sarah Ann Buxton as a secretary | 1 page |
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4 July 2011 | Termination of appointment of John Reid as a secretary | 1 page |
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14 February 2011 | Group of companies' accounts made up to 31 July 2010 | 41 pages |
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14 February 2011 | Group of companies' accounts made up to 31 July 2010 | 41 pages |
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4 September 2010 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
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4 September 2010 | Particulars of a mortgage or charge / charge no: 3 | 5 pages |
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4 September 2010 | Particulars of a mortgage or charge / charge no: 4 | 5 pages |
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4 September 2010 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
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4 September 2010 | Particulars of a mortgage or charge / charge no: 4 | 5 pages |
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4 September 2010 | Particulars of a mortgage or charge / charge no: 3 | 5 pages |
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18 June 2010 | Director's details changed for Sir Hugh Henderson Taylor on 13 June 2010 | 2 pages |
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18 June 2010 | Director's details changed for Nichola Caroline Meredith on 13 June 2010 | 2 pages |
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18 June 2010 | Director's details changed for Thomas Richard Van Oss on 13 June 2010 | 2 pages |
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18 June 2010 | Director's details changed for Thomas Richard Van Oss on 13 June 2010 | 2 pages |
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18 June 2010 | Annual return made up to 13 June 2010 no member list | 8 pages |
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18 June 2010 | Register inspection address has been changed | 1 page |
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18 June 2010 | Annual return made up to 13 June 2010 no member list | 8 pages |
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18 June 2010 | Director's details changed for Nichola Caroline Meredith on 13 June 2010 | 2 pages |
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18 June 2010 | Director's details changed for Dr Geraldine Strathdee on 13 June 2010 | 2 pages |
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18 June 2010 | Director's details changed for Dr Geraldine Strathdee on 13 June 2010 | 2 pages |
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18 June 2010 | Director's details changed for Frances Read on 13 June 2010 | 2 pages |
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18 June 2010 | Register inspection address has been changed | 1 page |
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18 June 2010 | Director's details changed for Frances Read on 13 June 2010 | 2 pages |
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18 June 2010 | Director's details changed for Sir Hugh Henderson Taylor on 13 June 2010 | 2 pages |
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11 March 2010 | Group of companies' accounts made up to 31 July 2009 | 40 pages |
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11 March 2010 | Group of companies' accounts made up to 31 July 2009 | 40 pages |
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2 March 2010 | Appointment of Mrs Jane Onslow as a director | 2 pages |
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2 March 2010 | Appointment of Mrs Jane Onslow as a director | 2 pages |
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2 March 2010 | Appointment of Miss Sarah Tunstall as a director | 2 pages |
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2 March 2010 | Termination of appointment of Christopher Williams as a director | 1 page |
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2 March 2010 | Termination of appointment of Christopher Williams as a director | 1 page |
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2 March 2010 | Appointment of Miss Sarah Tunstall as a director | 2 pages |
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4 August 2009 | Appointment terminated director valerie strachan | 1 page |
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4 August 2009 | Appointment terminated director valerie strachan | 1 page |
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14 July 2009 | Director's change of particulars / geraldine strathoee / 26/06/2009 | 1 page |
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14 July 2009 | Appointment terminated director joanna dodson | 1 page |
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14 July 2009 | Annual return made up to 13/06/09 | 6 pages |
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14 July 2009 | Director's change of particulars / hugh taylor / 13/07/2009 | 1 page |
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14 July 2009 | Director's change of particulars / hugh taylor / 13/07/2009 | 1 page |
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14 July 2009 | Appointment terminated director alison miles | 1 page |
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14 July 2009 | Appointment terminated director alison miles | 1 page |
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14 July 2009 | Appointment terminated director joanna dodson | 1 page |
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14 July 2009 | Annual return made up to 13/06/09 | 6 pages |
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14 July 2009 | Director's change of particulars / geraldine strathoee / 26/06/2009 | 1 page |
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26 March 2009 | Director appointed mary elizabeth francis | 2 pages |
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26 March 2009 | Director appointed mary elizabeth francis | 2 pages |
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23 December 2008 | Particulars of a mortgage or charge / charge no: 1 | 3 pages |
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23 December 2008 | Particulars of a mortgage or charge / charge no: 1 | 3 pages |
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24 September 2008 | Director appointed david craig shaw smellie | 2 pages |
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24 September 2008 | Director appointed dr geraldine strathoee | 2 pages |
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24 September 2008 | Director appointed dr geraldine strathoee | 2 pages |
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24 September 2008 | Director appointed david craig shaw smellie | 2 pages |
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19 August 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 | 1 page |
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19 August 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 | 1 page |
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6 August 2008 | Director appointed christopher john nash williams | 2 pages |
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6 August 2008 | Director appointed thomas richard van oss | 2 pages |
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6 August 2008 | Director appointed hugh taylor | 2 pages |
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6 August 2008 | Director appointed john moxham | 2 pages |
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6 August 2008 | Director appointed erica pienaar | 2 pages |
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6 August 2008 | Director appointed joanna dodson | 2 pages |
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6 August 2008 | Director appointed michael wynyard brooke | 2 pages |
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6 August 2008 | Director appointed michael wynyard brooke | 2 pages |
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6 August 2008 | Director appointed frances read | 2 pages |
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6 August 2008 | Director appointed hugh taylor | 2 pages |
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6 August 2008 | Director appointed christopher john nash williams | 2 pages |
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6 August 2008 | Director appointed alison jane miles | 2 pages |
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6 August 2008 | Director appointed frances read | 2 pages |
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6 August 2008 | Director appointed thomas richard van oss | 2 pages |
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6 August 2008 | Director appointed john moxham | 2 pages |
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6 August 2008 | Director appointed joanna dodson | 2 pages |
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6 August 2008 | Director appointed alison jane miles | 2 pages |
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6 August 2008 | Director appointed erica pienaar | 2 pages |
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13 June 2008 | Incorporation | 38 pages |
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13 June 2008 | Incorporation | 38 pages |
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