Accounts. Accounts type total exemption full. |
2023-10-04 |
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Officers. Change date: 2023-09-13. Officer name: Sir James Jeffrey Corfield Bucknall. |
2023-09-13 |
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Address. New address: C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX. Change date: 2023-09-13. Old address: C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB. |
2023-09-13 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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Accounts. Accounts type total exemption full. |
2022-10-01 |
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Officers. Change date: 2016-12-01. Officer name: Sir James Jeffrey Corfield Bucknall. |
2022-06-07 |
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Confirmation statement. Statement with no updates. |
2022-03-18 |
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Accounts. Accounts type total exemption full. |
2021-10-02 |
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Confirmation statement. Statement with no updates. |
2021-03-17 |
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Accounts. Accounts type total exemption full. |
2020-12-08 |
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Officers. Appointment date: 2020-06-04. Officer name: Ms Susan Maria O’Neill. |
2020-06-08 |
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Officers. Officer name: Ben Wiseman. Termination date: 2020-03-31. |
2020-03-31 |
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Confirmation statement. Statement with no updates. |
2020-03-23 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Officers. Termination date: 2019-08-02. Officer name: Caroline Jane Tucker. |
2019-08-13 |
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Officers. Appointment date: 2019-05-08. Officer name: Mr Ben Wiseman. |
2019-05-13 |
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Officers. Officer name: Emily Dyson Paley. Termination date: 2019-05-02. |
2019-05-07 |
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Officers. Termination date: 2019-05-02. Officer name: James Dyson. |
2019-05-07 |
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Officers. Officer name: Samuel Dyson. Termination date: 2019-05-02. |
2019-05-07 |
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Officers. Officer name: Jacob Dyson. Termination date: 2019-05-02. |
2019-05-07 |
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Confirmation statement. Statement with no updates. |
2019-03-27 |
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Accounts. Accounts type total exemption full. |
2018-09-21 |
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Officers. Officer name: Ian Stuart Robertson. Termination date: 2018-06-28. |
2018-07-03 |
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Officers. Termination date: 2018-06-28. Officer name: Ian Roper Taylor. |
2018-07-03 |
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Officers. Officer name: Anthony John Hobson. Termination date: 2018-06-28. |
2018-07-03 |
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Officers. Termination date: 2018-06-28. Officer name: Anthony David Buffin. |
2018-07-03 |
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Officers. Termination date: 2018-06-28. Officer name: Edward David Fursdon. |
2018-07-03 |
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Officers. Officer name: Mark William Slater. Termination date: 2018-06-28. |
2018-07-03 |
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Confirmation statement. Statement with no updates. |
2018-03-26 |
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Officers. Officer name: Mr Anthony John Hobson. Change date: 2018-01-26. |
2018-01-29 |
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Officers. Appointment date: 2017-10-19. Officer name: Miss Caroline Jane Tucker. |
2017-10-27 |
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Accounts. Accounts type total exemption full. |
2017-09-22 |
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Officers. Termination date: 2017-03-28. Officer name: Martyn Douglas Smith. |
2017-03-30 |
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Confirmation statement. Statement with updates. |
2017-03-22 |
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Officers. Appointment date: 2017-01-10. Officer name: Mr Martyn Douglas Smith. |
2017-01-13 |
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Officers. Officer name: Martyn Douglas Smith. Termination date: 2017-01-10. |
2017-01-12 |
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Accounts. Accounts type total exemption small. |
2016-09-22 |
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Annual return. With made up date full list shareholders. |
2016-04-28 |
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Document replacement. Form type: AP01. |
2016-04-22 |
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Officers. Officer name: Dr Ian Stuart Robertson. Appointment date: 2016-03-22. |
2016-03-22 |
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Accounts. Change account reference date company current shortened. |
2015-12-29 |
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Accounts. Accounts type total exemption small. |
2015-12-23 |
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Officers. Officer name: Mr James Jeffrey Corfield Bucknall. Change date: 2015-11-02. |
2015-11-02 |
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Annual return. With made up date full list shareholders. |
2015-03-31 |
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Accounts. Accounts type total exemption small. |
2014-10-07 |
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Officers. Officer name: Mr Ian Roper Taylor. |
2014-04-14 |
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Annual return. With made up date full list shareholders. |
2014-04-09 |
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Officers. Officer name: Mr Mark William Slater. |
2014-04-04 |
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Officers. Officer name: Mark Slater. |
2014-04-04 |
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Officers. Officer name: Mr Anthony John Hobson. |
2014-04-03 |
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