| date |
name |
form type |
| 2022-09-21 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE |
TM01 |
| 2022-09-21 |
APPOINTMENT TERMINATED, SECRETARY DAVID WILTSHIRE |
TM02 |
| 2022-09-23 |
CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
CS01 |
| 2022-10-05 |
SECRETARY APPOINTED MRS ANNA NYE |
AP03 |
| 2022-09-21 |
DIRECTOR APPOINTED MR HUGH POMEROY |
AP01 |
| 2022-09-21 |
DIRECTOR APPOINTED DR APPHIA BUNTING |
AP01 |
| 2022-09-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2022-09-21 |
DIRECTOR APPOINTED REV GILLIAN THOMSON |
AP01 |
| 2021-09-13 |
CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
CS01 |
| 2021-11-19 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL |
TM01 |
| 2021-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-09-13 |
DIRECTOR APPOINTED MRS ANNA RUTH NYE |
AP01 |
| 2020-09-24 |
DIRECTOR APPOINTED DR NEIL DAVID GREENHAM |
AP01 |
| 2020-09-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2020-09-24 |
DIRECTOR APPOINTED MR NIGEL GWYN DAVIES-SCOURFIELD |
AP01 |
| 2020-09-24 |
APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
TM01 |
| 2020-09-25 |
CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
CS01 |
| 2020-09-24 |
APPOINTMENT TERMINATED, DIRECTOR ROGER MAYO |
TM01 |
| 2019-09-12 |
CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
CS01 |
| 2019-09-12 |
APPOINTMENT TERMINATED, DIRECTOR AMANDA WADE |
TM01 |
| 2019-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-10-29 |
DIRECTOR APPOINTED MR PIERRE DELUDET |
AP01 |
| 2018-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-09-18 |
CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
CS01 |
| 2017-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-09-27 |
CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
CS01 |
| 2016-09-16 |
CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
CS01 |
| 2016-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
AA |
| 2016-06-17 |
DIRECTOR APPOINTED MR RICHARD BELL |
AP01 |
| 2016-06-17 |
APPOINTMENT TERMINATED, DIRECTOR ALAN NORRISH |
TM01 |
| 2015-12-31 |
PREVSHO FROM 31/03/2016 TO 31/12/2015 |
AA01 |
| 2015-12-31 |
APPOINTMENT TERMINATED, DIRECTOR ALAN NORRISH |
TM01 |
| 2015-09-28 |
APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
TM01 |
| 2015-09-30 |
01/09/15 NO MEMBER LIST |
AR01 |
| 2015-12-31 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-31 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-10 |
APPOINTMENT TERMINATED, DIRECTOR IAN HOSKING |
TM01 |
| 2014-02-11 |
DIRECTOR APPOINTED MISS AMANDA JANE WADE |
AP01 |
| 2014-09-10 |
01/09/14 NO MEMBER LIST |
AR01 |
| 2013-01-04 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-21 |
DIRECTOR APPOINTED MR ALAN RAYMOND NORRISH |
AP01 |
| 2013-09-26 |
01/09/13 NO MEMBER LIST |
AR01 |
| 2013-09-27 |
DIRECTOR APPOINTED MR ALAN RAYMOND NORRISH |
AP01 |
| 2013-01-14 |
DIRECTOR APPOINTED MR JAMES SAMUEL MORRIS |
AP01 |
| 2013-12-23 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-14 |
DIRECTOR APPOINTED MR DAVID SAMUEL BROOKS |
AP01 |
| 2012-01-02 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-11 |
REGISTERED OFFICE CHANGED ON 11/09/2012 FROM100A QUEENS CLOSEHARSTONCAMBRIDGECB22 7QNUNITED KINGDOM |
AD01 |
| 2012-09-12 |
01/09/12 NO MEMBER LIST |
AR01 |
| 2011-03-03 |
APPOINTMENT TERMINATED, DIRECTOR STEVEN HUBBARD |
TM01 |
| 2011-09-21 |
01/09/11 NO MEMBER LIST |
AR01 |
| 2010-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAYDEN MAYO / 01/09/2010 |
CH01 |
| 2010-09-07 |
01/09/10 NO MEMBER LIST |
AR01 |
| 2010-01-31 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUBBARD / 01/09/2010 |
CH01 |
| 2010-12-30 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HOSKING / 01/09/2010 |
CH01 |
| 2009-01-30 |
DIRECTOR APPOINTED MR STEVEN HUBBARD |
288a |
| 2009-09-29 |
ANNUAL RETURN MADE UP TO 01/09/09 |
363a |
| 2009-02-02 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |