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MATTIOLI WOODS LIMITED (03140521)

MATTIOLI WOODS LIMITED (03140521) is an active UK company. incorporated on 21 December 1995. with registered office in Leicester. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MATTIOLI WOODS LIMITED has been registered for 30 years. Current directors include MANN, Peter, MARTIN-SIMON, Peter Michael, MCMURRAY, Lindsey Villon and 6 others.

Company Number
03140521
Status
active
Type
ltd
Incorporated
21 December 1995
Age
30 years
Address
1 New Walk Place, Leicester, LE1 6RU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MANN, Peter, MARTIN-SIMON, Peter Michael, MCMURRAY, Lindsey Villon, WRIGHT, Michael David, COLEMAN, Peter Brian, GERARD, Duncan Peter, MCMURRAY, Lindsey Villon, NEWMAN, Laura, BEVAN, Caroline
SIC Codes
82990

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Introduction
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Updated On: 24/07/2026
M

MATTIOLI WOODS LIMITED

MATTIOLI WOODS LIMITED is an active company incorporated on 21 December 1995 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MATTIOLI WOODS LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03140521

LTD Company

Age

30 Years

Incorporated 21 December 1995

Size

N/A

Accounts

ARD: 31/5

Up to Date

7 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 29 September 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 January 2026 (6 months ago)
Submitted on 30 January 2025 (1 year ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027

Previous Company Names

MATTIOLI WOODS PLC
From: 14 November 2005To: 16 September 2024
MATTIOLI WOODS PENSION CONSULTANTS LIMITED
From: 12 June 2002To: 14 November 2005
STAKEHOLDER PENSION SCHEMES LIMITED
From: 31 January 1996To: 12 June 2002
NO. 254 LEICESTER LIMITED
From: 21 December 1995To: 31 January 1996
Contact
Address

1 New Walk Place Leicester, LE1 6RU,

Timeline

422 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Dec 95
Funding Round
Oct 09
Funding Round
Nov 09
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Dec 09
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Dec 09
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Jan 10
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Mar 10
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Mar 10
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Apr 10
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Apr 10
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May 10
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Jun 10
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Jul 10
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Aug 10
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Oct 10
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Jan 11
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Jan 11
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Feb 11
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Mar 11
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Mar 11
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Apr 11
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May 11
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Jun 11
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Jul 11
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Aug 11
Director Joined
Sept 11
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Oct 11
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Oct 11
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Oct 11
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Nov 11
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Dec 11
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Jan 12
Director Left
Feb 12
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Mar 12
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Mar 12
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Apr 12
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May 12
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Jun 12
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Jul 12
Director Joined
Aug 12
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Aug 12
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Oct 12
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Oct 12
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Nov 12
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Nov 12
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Nov 12
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Dec 12
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Jan 13
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Feb 13
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Feb 13
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Mar 13
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May 13
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May 13
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Jul 13
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Aug 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Dec 13
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Dec 13
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Jan 14
Director Left
Jan 14
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Mar 14
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Mar 14
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Mar 14
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Mar 14
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Mar 14
Loan Secured
Apr 14
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May 14
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May 14
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May 14
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Jun 14
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Jun 14
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Jun 14
Loan Cleared
Jul 14
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Sept 14
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Sept 14
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Sept 14
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Sept 14
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Dec 14
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Dec 14
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Dec 14
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Dec 14
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Dec 14
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Dec 14
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Dec 14
Director Joined
Jan 15
Director Joined
Jan 15
Funding Round
Feb 15
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Feb 15
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Mar 15
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Mar 15
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Apr 15
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May 15
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May 15
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Jun 15
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Jun 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
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Aug 15
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Oct 15
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Nov 15
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Nov 15
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Nov 15
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Nov 15
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Jan 16
Funding Round
Jan 16
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Jan 16
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Feb 16
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Apr 16
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Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
May 16
Director Left
Jul 16
Director Joined
Jul 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Oct 16
Director Left
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
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Nov 16
Funding Round
Dec 16
Funding Round
Dec 16
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Dec 16
Funding Round
Jan 17
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Feb 17
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Feb 17
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Mar 17
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Mar 17
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Mar 17
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Mar 17
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Apr 17
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Apr 17
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Apr 17
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Apr 17
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May 17
Funding Round
Jun 17
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Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
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Dec 17
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Dec 17
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Jan 18
Funding Round
Jan 18
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Jan 18
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Feb 18
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Mar 18
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Mar 18
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Apr 18
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Apr 18
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Apr 18
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May 18
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May 18
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Jun 18
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Jul 18
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Aug 18
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Aug 18
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Aug 18
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Sept 18
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Sept 18
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Oct 18
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Oct 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Dec 18
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Dec 18
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Dec 18
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Dec 18
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Jan 19
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Feb 19
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Feb 19
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Feb 19
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Mar 19
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Mar 19
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Mar 19
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Apr 19
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Apr 19
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Apr 19
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Apr 19
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Apr 19
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Apr 19
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Jun 19
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Jun 19
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Jun 19
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Jun 19
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Jun 19
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Aug 19
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Aug 19
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Aug 19
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Oct 19
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Oct 19
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Oct 19
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Oct 19
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Oct 19
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Oct 19
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Oct 19
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Oct 19
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Nov 19
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Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Director Left
Nov 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Jan 20
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Jan 20
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Feb 20
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Feb 20
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Apr 20
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Apr 20
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Apr 20
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Apr 20
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Apr 20
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Apr 20
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Apr 20
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Apr 20
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Jun 20
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Jun 20
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Jun 20
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Jun 20
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Jun 20
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Aug 20
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Aug 20
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Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Director Left
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
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Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Director Left
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Director Joined
May 21
Director Joined
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
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May 22
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May 22
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May 22
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May 22
Funding Round
Jun 22
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Jun 22
Funding Round
Sept 22
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Sept 22
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Sept 22
Funding Round
Sept 22
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Sept 22
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Sept 22
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Dec 22
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Dec 22
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Dec 22
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Dec 22
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Dec 22
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Dec 22
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Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
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Mar 23
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Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Director Joined
Dec 23
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Funding Round
Nov 24
Director Joined
Apr 25
Director Left
May 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Sept 25
Director Joined
Sept 25
Funding Round
Oct 25
Funding Round
Oct 25
Director Left
Jan 26
Director Left
Feb 26
Director Joined
Mar 26
Director Left
Mar 26
Funding Round
Apr 26
380
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

10 Active
21 Resigned

SMITH, Murray Beveridge

Resigned
New Walk Place, LeicesterLE1 6RU
Born February 1969
Director
Appointed 12 Oct 2005
Resigned 21 Oct 2019

IMLACH, Nathan James Mclean

Resigned
New Walk Place, LeicesterLE1 6RU
Born July 1969
Director
Appointed 12 Oct 2005
Resigned 19 Oct 2020

REASON, Martin John

Resigned
New Walk Place, LeicesterLE1 6RU
Born July 1960
Director
Appointed 05 Jan 2021
Resigned 10 Sept 2025

KERSHAW, Michael Joseph

Resigned
Spice Quay, LondonSE1 2YL
Born July 1957
Director
Appointed 18 Feb 2008
Resigned 31 Jan 2012

LAKE, Joanne Carolyn

Resigned
New Walk Place, LeicesterLE1 6RU
Born November 1963
Director
Appointed 31 Jul 2012
Resigned 14 Mar 2022

SMITH, Mark Antony

Resigned
M W House 1 Penman Way, EnderbyLE19 1SY
Born July 1970
Director
Appointed 03 Jun 2008
Resigned 15 Aug 2017

PETERSHILL SECRETARIES LIMITED

Resigned
19 Cornwall Street, BirminghamB3 2DT
Corporate secretary
Appointed 29 Mar 2019
Resigned 01 Jul 2022

MCKENZIE, Iain Andrew

Resigned
New Walk Place, LeicesterLE1 6RU
Born March 1975
Director
Appointed 24 May 2021
Resigned 13 Feb 2026

MATTIOLI, Ian Thomas

Resigned
New Walk Place, LeicesterLE1 6RU
Born November 1962
Director
Appointed 06 Mar 1996
Resigned 28 Jan 2026

MANN, Peter

Active
New Walk Place, LeicesterLE1 6RU
Born February 1958
Director
Appointed 31 Mar 2025

DUNCUMB, Carol Avis

Resigned
New Walk Place, LeicesterLE1 6RU
Born April 1962
Director
Appointed 01 Sept 2014
Resigned 19 Mar 2021

KNAPP, Edward Stephen

Resigned
New Walk Place, LeicesterLE1 6RU
Born November 1983
Director
Appointed 05 Jan 2021
Resigned 26 Oct 2023

MARTIN-SIMON, Peter Michael

Active
New Walk Place, LeicesterLE1 6RU
Born June 1975
Director
Appointed 01 Jun 2025

MCKINNA, Alison Heather

Resigned
New Walk Place, LeicesterLE1 6RU
Born May 1967
Director
Appointed 11 Dec 2023
Resigned 31 May 2025

MCMURRAY, Lindsey Villon

Active
Hanover Square, LondonW1S 1JJ
Born January 1971
Director
Appointed 04 Sept 2024

KIDDIE, David Graham

Resigned
New Walk Place, LeicesterLE1 6RU
Born May 1961
Director
Appointed 05 Jan 2021
Resigned 26 Oct 2023

MAVEN CAPITAL PARTNERS UK LLP

Active
New Walk Place, LeicesterLE1 6RU
Corporate secretary
Appointed 01 Jul 2022

WRIGHT, Michael David

Active
New Walk Place, LeicesterLE1 6RU
Born April 1982
Director
Appointed 08 Jun 2021

COLEMAN, Peter Brian

Active
New Walk Place, LeicesterLE1 6RU
Born August 1969
Director
Appointed 23 Mar 2026

GERARD, Duncan Peter

Active
Hanover Square, LondonW1S 1JJ
Born April 1983
Director
Appointed 04 Sept 2024

MCMURRAY, Lindsey Villon

Active
Hanover Square, LondonW1S 1JJ
Born January 1971
Director
Appointed 04 Sept 2024

TARA, Ravi Singh

Resigned
New Walk Place, LeicesterLE1 6RU
Born June 1982
Director
Appointed 17 Feb 2021
Resigned 23 Mar 2026

NEWMAN, Laura

Active
New Walk Place, LeicesterLE1 6RU
Born July 1968
Director
Appointed 01 Jun 2025

BEVAN, Caroline

Active
New Walk Place, LeicesterLE1 6RU
Born August 1973
Director
Appointed 10 Sept 2025

WOODS, Robert

Resigned
M W House 1 Penman Way, EnderbyLE19 1SY
Born March 1954
Director
Appointed 06 Mar 1996
Resigned 25 Oct 2016

REDPATH, John

Resigned
M W House 1 Penman Way, EnderbyLE19 1SY
Born June 1945
Director
Appointed 15 Sept 2005
Resigned 07 Apr 2016

FERGUSSON, Alan David

Resigned
M W House 1 Penman Way, EnderbyLE19 1SY
Born September 1970
Director
Appointed 01 Sept 2014
Resigned 15 Aug 2017

GUNTHER, Anne Margaret

Resigned
New Walk Place, LeicesterLE1 6RU
Born January 1955
Director
Appointed 14 Jun 2016
Resigned 07 May 2025

KEAYS, Helen Margaret

Resigned
M W House 1 Penman Way, EnderbyLE19 1SY
Born March 1964
Director
Appointed 06 Jul 2011
Resigned 31 Oct 2013

VALLANCE, Julie Rose

Resigned
52 Castle Fields, LeicesterLE4 1AN
Born January 1963
Nominee director
Appointed 21 Dec 1995
Resigned 06 Mar 1996

HOLLIS, Paula Clare

Resigned
44 Colchester Road, LeicesterLE5 2DF
Nominee secretary
Appointed 21 Dec 1995
Resigned 06 Mar 1996

Persons with significant control

1

Pollen Street Capital Limited

Active
Hanover Square, LondonW1S 1JJ

Nature of Control

Significant influence or control
Notified 03 Sept 2024
Fundings
Financials
Latest Activities

Filing History

623

Confirmation Statement With Updates
14 April 2026
CS01Confirmation Statement
Capital Allotment Shares
13 April 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2026
AP01Appointment of Director
Replacement Filing Of Director Appointment With Name
15 March 2026
RP01AP01RP01AP01
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Capital Allotment Shares
28 October 2025
SH01Allotment of Shares
Resolution
8 October 2025
RESOLUTIONSResolutions
Memorandum Articles
8 October 2025
MAMA
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Second Filing Of Director Appointment With Name
18 June 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Change Person Director Company With Change Date
28 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Second Filing Of Director Appointment With Name
16 April 2025
RP04AP01RP04AP01
Change Person Director Company With Change Date
14 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 November 2024
AAAnnual Accounts
Capital Allotment Shares
12 November 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 October 2024
PSC09Update to PSC Statements
Reregistration Public To Private Company
16 September 2024
RR02RR02
Certificate Re Registration Public Limited Company To Private
16 September 2024
CERT10CERT10
Re Registration Memorandum Articles
16 September 2024
MARMAR
Resolution
16 September 2024
RESOLUTIONSResolutions
Court Order
11 September 2024
OCOC
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Capital Allotment Shares
15 July 2024
SH01Allotment of Shares
Capital Allotment Shares
25 June 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Resolution
2 May 2024
RESOLUTIONSResolutions
Memorandum Articles
1 May 2024
MAMA
Capital Allotment Shares
22 April 2024
SH01Allotment of Shares
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Capital Allotment Shares
22 March 2024
SH01Allotment of Shares
Capital Allotment Shares
29 February 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Capital Allotment Shares
21 November 2023
SH01Allotment of Shares
Capital Allotment Shares
21 November 2023
SH01Allotment of Shares
Resolution
6 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
12 October 2023
SH01Allotment of Shares
Capital Allotment Shares
12 October 2023
SH01Allotment of Shares
Capital Allotment Shares
11 September 2023
SH01Allotment of Shares
Capital Allotment Shares
11 September 2023
SH01Allotment of Shares
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Capital Allotment Shares
31 May 2023
SH01Allotment of Shares
Capital Allotment Shares
31 May 2023
SH01Allotment of Shares
Capital Allotment Shares
31 May 2023
SH01Allotment of Shares
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Capital Allotment Shares
13 April 2023
SH01Allotment of Shares
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Capital Allotment Shares
23 February 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Capital Allotment Shares
2 December 2022
SH01Allotment of Shares
Capital Allotment Shares
2 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
7 November 2022
AAAnnual Accounts
Resolution
4 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
12 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
2 July 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 July 2022
TM02Termination of Secretary
Second Filing Capital Allotment Shares
13 June 2022
RP04SH01RP04SH01
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Capital Allotment Shares
10 May 2022
SH01Allotment of Shares
Auditors Resignation Company
5 May 2022
AUDAUD
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2021
SH01Allotment of Shares
Resolution
18 November 2021
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
28 October 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
13 October 2021
AAAnnual Accounts
Capital Allotment Shares
20 July 2021
SH01Allotment of Shares
Capital Allotment Shares
20 July 2021
SH01Allotment of Shares
Resolution
5 July 2021
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
24 June 2021
RP04AP01RP04AP01
Capital Allotment Shares
14 June 2021
SH01Allotment of Shares
Capital Allotment Shares
14 June 2021
SH01Allotment of Shares
Capital Allotment Shares
14 June 2021
SH01Allotment of Shares
Capital Allotment Shares
14 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Second Filing Of Director Appointment With Name
12 May 2021
RP04AP01RP04AP01
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Resolution
29 October 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Accounts With Accounts Type Group
6 October 2020
AAAnnual Accounts
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Capital Allotment Shares
24 August 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 November 2019
TM01Termination of Director
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
18 October 2019
AAAnnual Accounts
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Capital Allotment Shares
1 July 2019
SH01Allotment of Shares
Capital Allotment Shares
1 July 2019
SH01Allotment of Shares
Capital Allotment Shares
1 July 2019
SH01Allotment of Shares
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
4 April 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 April 2019
TM02Termination of Secretary
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Allotment Shares
28 February 2019
SH01Allotment of Shares
Capital Allotment Shares
10 February 2019
SH01Allotment of Shares
Capital Allotment Shares
10 February 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Capital Allotment Shares
31 December 2018
SH01Allotment of Shares
Capital Allotment Shares
31 December 2018
SH01Allotment of Shares
Capital Allotment Shares
31 December 2018
SH01Allotment of Shares
Capital Allotment Shares
31 December 2018
SH01Allotment of Shares
Capital Allotment Shares
30 November 2018
SH01Allotment of Shares
Capital Allotment Shares
30 November 2018
SH01Allotment of Shares
Capital Allotment Shares
16 November 2018
SH01Allotment of Shares
Capital Allotment Shares
16 November 2018
SH01Allotment of Shares
Capital Allotment Shares
16 November 2018
SH01Allotment of Shares
Resolution
2 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 October 2018
AAAnnual Accounts
Capital Allotment Shares
29 October 2018
SH01Allotment of Shares
Capital Allotment Shares
15 October 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Capital Allotment Shares
21 September 2018
SH01Allotment of Shares
Capital Allotment Shares
17 September 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
24 May 2018
SH01Allotment of Shares
Capital Allotment Shares
10 May 2018
SH01Allotment of Shares
Capital Allotment Shares
24 April 2018
SH01Allotment of Shares
Capital Allotment Shares
12 April 2018
SH01Allotment of Shares
Capital Allotment Shares
12 April 2018
SH01Allotment of Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
8 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Capital Allotment Shares
8 February 2018
SH01Allotment of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
29 December 2017
CS01Confirmation Statement
Capital Allotment Shares
29 December 2017
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
8 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Resolution
14 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 November 2017
AAAnnual Accounts
Capital Allotment Shares
10 October 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Capital Allotment Shares
12 September 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
14 August 2017
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Capital Allotment Shares
24 July 2017
SH01Allotment of Shares
Capital Allotment Shares
24 July 2017
SH01Allotment of Shares
Capital Allotment Shares
9 June 2017
SH01Allotment of Shares
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Capital Allotment Shares
19 April 2017
SH01Allotment of Shares
Capital Allotment Shares
11 April 2017
SH01Allotment of Shares
Capital Allotment Shares
9 April 2017
SH01Allotment of Shares
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Capital Allotment Shares
13 March 2017
SH01Allotment of Shares
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Capital Allotment Shares
10 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Second Filing Capital Allotment Shares
6 January 2017
RP04SH01RP04SH01
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Allotment Shares
6 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
2 December 2016
AAAnnual Accounts
Capital Allotment Shares
29 November 2016
SH01Allotment of Shares
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Resolution
10 November 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Capital Allotment Shares
26 October 2016
SH01Allotment of Shares
Capital Allotment Shares
17 October 2016
SH01Allotment of Shares
Capital Allotment Shares
9 September 2016
SH01Allotment of Shares
Capital Allotment Shares
9 September 2016
SH01Allotment of Shares
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
27 June 2016
AD03Change of Location of Company Records
Second Filing Of Form With Form Type
21 June 2016
RP04RP04
Second Filing Of Form With Form Type
20 June 2016
RP04RP04
Change Person Secretary Company With Change Date
2 June 2016
CH03Change of Secretary Details
Capital Allotment Shares
10 May 2016
SH01Allotment of Shares
Capital Allotment Shares
10 May 2016
SH01Allotment of Shares
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Capital Allotment Shares
13 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
6 November 2015
AAAnnual Accounts
Resolution
6 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
2 November 2015
SH01Allotment of Shares
Capital Allotment Shares
2 November 2015
SH01Allotment of Shares
Capital Allotment Shares
2 November 2015
SH01Allotment of Shares
Capital Allotment Shares
2 November 2015
SH01Allotment of Shares
Capital Allotment Shares
9 October 2015
SH01Allotment of Shares
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Resolution
15 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
5 June 2015
SH01Allotment of Shares
Capital Allotment Shares
5 June 2015
SH01Allotment of Shares
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
13 April 2015
SH01Allotment of Shares
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Capital Allotment Shares
11 February 2015
SH01Allotment of Shares
Capital Allotment Shares
11 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 January 2015
AR01AR01
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2014
SH01Allotment of Shares
Resolution
18 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 November 2014
AAAnnual Accounts
Capital Allotment Shares
24 September 2014
SH01Allotment of Shares
Capital Allotment Shares
24 September 2014
SH01Allotment of Shares
Capital Allotment Shares
24 September 2014
SH01Allotment of Shares
Capital Allotment Shares
24 September 2014
SH01Allotment of Shares
Mortgage Satisfy Charge Full
26 July 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2014
CH01Change of Director Details
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Capital Allotment Shares
4 June 2014
SH01Allotment of Shares
Capital Allotment Shares
4 June 2014
SH01Allotment of Shares
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
10 April 2014
MR01Registration of a Charge
Capital Allotment Shares
21 March 2014
SH01Allotment of Shares
Capital Allotment Shares
21 March 2014
SH01Allotment of Shares
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
17 January 2014
AR01AR01
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Capital Allotment Shares
9 January 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2013
SH01Allotment of Shares
Capital Allotment Shares
12 December 2013
SH01Allotment of Shares
Resolution
26 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 November 2013
AAAnnual Accounts
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
30 August 2013
SH01Allotment of Shares
Capital Allotment Shares
30 August 2013
SH01Allotment of Shares
Capital Allotment Shares
2 July 2013
SH01Allotment of Shares
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Capital Allotment Shares
14 May 2013
SH01Allotment of Shares
Capital Allotment Shares
2 May 2013
SH01Allotment of Shares
Capital Allotment Shares
28 March 2013
SH01Allotment of Shares
Capital Allotment Shares
26 February 2013
SH01Allotment of Shares
Capital Allotment Shares
26 February 2013
SH01Allotment of Shares
Capital Allotment Shares
22 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
18 January 2013
AR01AR01
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Capital Allotment Shares
20 November 2012
SH01Allotment of Shares
Capital Allotment Shares
20 November 2012
SH01Allotment of Shares
Capital Allotment Shares
5 November 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
31 October 2012
AAAnnual Accounts
Resolution
31 October 2012
RESOLUTIONSResolutions
Capital Allotment Shares
15 October 2012
SH01Allotment of Shares
Capital Allotment Shares
15 October 2012
SH01Allotment of Shares
Capital Allotment Shares
30 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Capital Allotment Shares
19 June 2012
SH01Allotment of Shares
Capital Allotment Shares
18 May 2012
SH01Allotment of Shares
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Capital Allotment Shares
15 March 2012
SH01Allotment of Shares
Capital Allotment Shares
2 March 2012
SH01Allotment of Shares
Legacy
7 February 2012
MG02MG02
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Capital Allotment Shares
1 February 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Change Sail Address Company With Old Address
24 January 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 January 2012
CH01Change of Director Details
Move Registers To Registered Office Company
23 January 2012
AD04Change of Accounting Records Location
Capital Allotment Shares
28 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
10 November 2011
AAAnnual Accounts
Resolution
10 November 2011
RESOLUTIONSResolutions
Capital Allotment Shares
18 October 2011
SH01Allotment of Shares
Capital Allotment Shares
5 October 2011
SH01Allotment of Shares
Capital Allotment Shares
5 October 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
16 September 2011
AP01Appointment of Director
Capital Allotment Shares
22 August 2011
SH01Allotment of Shares
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Capital Allotment Shares
20 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 May 2011
SH01Allotment of Shares
Capital Allotment Shares
18 April 2011
SH01Allotment of Shares
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Capital Allotment Shares
22 March 2011
SH01Allotment of Shares
Capital Allotment Shares
18 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
26 January 2011
AR01AR01
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
9 November 2010
AAAnnual Accounts
Resolution
18 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
13 October 2010
SH01Allotment of Shares
Capital Allotment Shares
16 September 2010
SH01Allotment of Shares
Capital Allotment Shares
23 August 2010
SH01Allotment of Shares
Capital Allotment Shares
20 July 2010
SH01Allotment of Shares
Capital Allotment Shares
18 June 2010
SH01Allotment of Shares
Capital Allotment Shares
24 May 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
23 April 2010
SH01Allotment of Shares
Capital Allotment Shares
18 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
21 January 2010
AR01AR01
Capital Allotment Shares
15 January 2010
SH01Allotment of Shares
Move Registers To Sail Company
14 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 January 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
30 December 2009
SH01Allotment of Shares
Capital Allotment Shares
2 December 2009
SH01Allotment of Shares
Capital Allotment Shares
18 November 2009
SH01Allotment of Shares
Memorandum Articles
18 November 2009
MEM/ARTSMEM/ARTS
Resolution
29 October 2009
RESOLUTIONSResolutions
Capital Allotment Shares
12 October 2009
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2009
AAAnnual Accounts
Legacy
11 September 2009
88(2)Return of Allotment of Shares
Legacy
18 August 2009
88(2)Return of Allotment of Shares
Legacy
18 August 2009
88(2)Return of Allotment of Shares
Legacy
10 July 2009
88(2)Return of Allotment of Shares
Legacy
1 July 2009
288cChange of Particulars
Legacy
11 June 2009
88(2)Return of Allotment of Shares
Legacy
22 May 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
27 February 2009
88(2)Return of Allotment of Shares
Legacy
9 February 2009
88(2)Return of Allotment of Shares
Legacy
19 January 2009
363aAnnual Return
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
17 December 2008
88(2)Return of Allotment of Shares
Legacy
14 November 2008
88(2)Return of Allotment of Shares
Resolution
10 November 2008
RESOLUTIONSResolutions
Legacy
10 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
30 September 2008
AAAnnual Accounts
Legacy
17 September 2008
88(2)Return of Allotment of Shares
Legacy
27 August 2008
88(2)Return of Allotment of Shares
Legacy
14 July 2008
88(2)Return of Allotment of Shares
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
363sAnnual Return (shuttle)
Resolution
7 November 2007
RESOLUTIONSResolutions
Resolution
7 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 October 2007
AAAnnual Accounts
Legacy
30 January 2007
363sAnnual Return (shuttle)
Resolution
6 November 2006
RESOLUTIONSResolutions
Legacy
23 October 2006
123Notice of Increase in Nominal Capital
Legacy
18 October 2006
88(2)R88(2)R
Accounts With Accounts Type Group
4 October 2006
AAAnnual Accounts
Legacy
13 March 2006
122122
Resolution
13 March 2006
RESOLUTIONSResolutions
Legacy
13 March 2006
123Notice of Increase in Nominal Capital
Resolution
13 March 2006
RESOLUTIONSResolutions
Resolution
13 March 2006
RESOLUTIONSResolutions
Resolution
13 March 2006
RESOLUTIONSResolutions
Resolution
13 March 2006
RESOLUTIONSResolutions
Resolution
13 March 2006
RESOLUTIONSResolutions
Resolution
13 March 2006
RESOLUTIONSResolutions
Legacy
4 January 2006
363sAnnual Return (shuttle)
Legacy
29 November 2005
122122
Legacy
29 November 2005
88(3)88(3)
Legacy
29 November 2005
88(2)R88(2)R
Resolution
29 November 2005
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
14 November 2005
CERT7CERT7
Legacy
14 November 2005
43(3)e43(3)e
Accounts Balance Sheet
14 November 2005
BSBS
Auditors Statement
14 November 2005
AUDSAUDS
Auditors Report
14 November 2005
AUDRAUDR
Re Registration Memorandum Articles
14 November 2005
MARMAR
Legacy
14 November 2005
43(3)43(3)
Resolution
14 November 2005
RESOLUTIONSResolutions
Legacy
21 October 2005
288bResignation of Director or Secretary
Resolution
21 October 2005
RESOLUTIONSResolutions
Legacy
21 October 2005
122122
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
1 October 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 September 2005
AAAnnual Accounts
Legacy
15 September 2005
287Change of Registered Office
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 April 2004
AAAnnual Accounts
Legacy
12 January 2004
363sAnnual Return (shuttle)
Legacy
28 July 2003
88(2)R88(2)R
Legacy
25 January 2003
88(2)R88(2)R
Legacy
24 January 2003
123Notice of Increase in Nominal Capital
Legacy
24 January 2003
123Notice of Increase in Nominal Capital
Resolution
24 January 2003
RESOLUTIONSResolutions
Legacy
22 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 November 2002
AAAnnual Accounts
Certificate Change Of Name Company
12 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 September 2001
AAAnnual Accounts
Legacy
2 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 November 2000
AAAnnual Accounts
Legacy
5 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 August 1999
AAAnnual Accounts
Legacy
1 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 March 1999
AAAnnual Accounts
Legacy
12 February 1998
363sAnnual Return (shuttle)
Legacy
2 February 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
11 July 1997
AAAnnual Accounts
Legacy
22 January 1997
363sAnnual Return (shuttle)
Miscellaneous
1 May 1996
MISCMISC
Legacy
12 March 1996
88(2)R88(2)R
Legacy
12 March 1996
288288
Legacy
12 March 1996
288288
Legacy
12 March 1996
288288
Legacy
12 March 1996
288288
Legacy
12 March 1996
224224
Legacy
12 March 1996
287Change of Registered Office
Resolution
12 March 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 January 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 December 1995
NEWINCIncorporation