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UK ICF (06581674)

UK ICF (06581674) is an active UK company. incorporated on 30 April 2008. with registered office in Lichfield. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. UK ICF has been registered for 17 years. Current directors include BUCKINGHAM, Guy, CUMBERLAND, Louise, DE CNUYDT-HOPE, Elizabeth Eleanor and 7 others.

Company Number
06581674
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
30 April 2008
Age
17 years
Address
59 Birmingham Road, Lichfield, WS13 6PG
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BUCKINGHAM, Guy, CUMBERLAND, Louise, DE CNUYDT-HOPE, Elizabeth Eleanor, FRAVAL, Laure, GRIFFIN, Julia Louise, KNOWLES, Kirsty Dawn, LLOYD, Adele, MALAKOUDIS, Panagiotis, ONG, Grace Tze Yuen, ROACHE, Todd Anthony
SIC Codes
94120

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UK ICF

UK ICF is an active company incorporated on 30 April 2008 with the registered office located in Lichfield. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. UK ICF was registered 17 years ago.(SIC: 94120)

Status

active

Active since 17 years ago

Company No

06581674

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 30 April 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 16 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

59 Birmingham Road Lichfield, WS13 6PG,

Previous Addresses

14 the Friary Lichfield WS13 6QG England
From: 20 March 2020To: 20 April 2021
59 Birmingham Road Lichfield Staffordshire WS13 6PG
From: 29 December 2011To: 20 March 2020
C/O Uk Icf Ltd 36 Fremantle Drive Cannock Staffordshire WS12 2GZ United Kingdom
From: 25 May 2010To: 29 December 2011
36 Freemantle Drive Oakleas Cannok Staffordshire WS12 5GZ
From: 30 April 2008To: 25 May 2010
Timeline

143 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Apr 08
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
May 10
Director Joined
May 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Aug 11
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jul 13
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Jan 16
Director Left
Apr 16
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Oct 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Feb 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Jan 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Feb 21
Director Joined
Mar 21
Director Left
Jun 21
Director Left
Aug 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Oct 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Oct 23
New Owner
Nov 23
Owner Exit
Jan 24
Director Left
Mar 24
Director Left
May 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
Director Left
Apr 25
Director Left
May 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Dec 25
0
Funding
140
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

BUCKINGHAM, Guy

Active
Birmingham Road, LichfieldWS13 6PG
Born August 1969
Director
Appointed 15 Aug 2022

CUMBERLAND, Louise

Active
Birmingham Road, LichfieldWS13 6PG
Born July 1958
Director
Appointed 01 Oct 2022

DE CNUYDT-HOPE, Elizabeth Eleanor

Active
Birmingham Road, LichfieldWS13 6PG
Born March 1991
Director
Appointed 17 Sept 2024

FRAVAL, Laure

Active
Birmingham Road, LichfieldWS13 6PG
Born March 1968
Director
Appointed 01 Jun 2022

GRIFFIN, Julia Louise

Active
Birmingham Road, LichfieldWS13 6PG
Born July 1965
Director
Appointed 01 Oct 2022

KNOWLES, Kirsty Dawn

Active
Birmingham Road, LichfieldWS13 6PG
Born September 1975
Director
Appointed 01 Jan 2025

LLOYD, Adele

Active
Birmingham Road, LichfieldWS13 6PG
Born March 1962
Director
Appointed 30 Nov 2020

MALAKOUDIS, Panagiotis

Active
Birmingham Road, LichfieldWS13 6PG
Born January 1978
Director
Appointed 18 Sept 2024

ONG, Grace Tze Yuen

Active
Birmingham Road, LichfieldWS13 6PG
Born December 1976
Director
Appointed 01 Oct 2024

ROACHE, Todd Anthony

Active
Birmingham Road, LichfieldWS13 6PG
Born July 1976
Director
Appointed 01 Oct 2025

FREEMAN, John Frederick

Resigned
Birmingham Road, LichfieldWS13 6PG
Secretary
Appointed 01 Jan 2015
Resigned 14 Jan 2017

KIDD, Jane Miriam

Resigned
Swan Close, EmsworthPO10 7BQ
Secretary
Appointed 15 Jan 2018
Resigned 10 Nov 2019

MIRTAHMASEBI, Kaveh

Resigned
Birmingham Road, LichfieldWS13 6PG
Secretary
Appointed 14 Jan 2017
Resigned 15 Jan 2018

MITCHELL, Tammyann

Resigned
Birmingham Road, LichfieldWS13 6PG
Secretary
Appointed 01 Nov 2019
Resigned 14 Feb 2023

OLIVER, Hilary Jane

Resigned
Freemantle Drive, CannockWS12 2GZ
Secretary
Appointed 01 Jan 2010
Resigned 31 Dec 2010

POPE, Kathryn

Resigned
Beechurst, GoudhurstTN17 1DY
Secretary
Appointed 30 Apr 2008
Resigned 01 Jan 2010

REIMER, Bianca

Resigned
Birmingham Road, LichfieldWS13 6PG
Secretary
Appointed 07 Apr 2023
Resigned 02 Oct 2023

RYNDA, Deborah

Resigned
Birmingham Road, LichfieldWS13 6PG
Secretary
Appointed 01 Jan 2011
Resigned 31 Dec 2014

AMIN, Navila

Resigned
Birmingham Road, LichfieldWS13 6PG
Born July 1980
Director
Appointed 30 Sept 2019
Resigned 01 Sept 2022

BAILEY, Leslie

Resigned
The Friary, LichfieldWS13 6QG
Born October 1969
Director
Appointed 02 Nov 2020
Resigned 26 Sept 2022

BEDDING, Alun William

Resigned
Birmingham Road, LichfieldWS13 6PG
Born March 1967
Director
Appointed 21 Feb 2025
Resigned 01 Dec 2025

BILLINGE, Christopher

Resigned
Birmingham Road, LichfieldWS13 6PG
Born November 1959
Director
Appointed 01 Oct 2017
Resigned 31 Jul 2019

BORDE, Laurence Mary

Resigned
Birmingham Road, LichfieldWS13 6PG
Born October 1966
Director
Appointed 01 Jan 2016
Resigned 01 Jul 2016

BROWN, Gillian

Resigned
Oswald Road, EdinburghEH9 2HJ
Born April 1972
Director
Appointed 01 Jan 2013
Resigned 01 Jan 2014

BRUYNOOGHE, Lise

Resigned
Birmingham Road, LichfieldWS13 6PG
Born June 1984
Director
Appointed 14 Sept 2020
Resigned 01 Jan 2025

BRUYNOOGHE, Lise Anna

Resigned
Birmingham Road, LichfieldWS13 6PG
Born June 1984
Director
Appointed 01 Jan 2015
Resigned 31 Dec 2015

BUTT, Saima

Resigned
Birmingham Road, LichfieldWS13 6PG
Born October 1965
Director
Appointed 01 Jan 2014
Resigned 31 Dec 2015

CAJADO-OGLAND, Graziela

Resigned
Birmingham Road, LichfieldWS13 6PG
Born October 1971
Director
Appointed 13 Sept 2021
Resigned 30 Sept 2023

CHANDARANA, Jaimini Mohanlal

Resigned
Birmingham Road, LichfieldWS13 6PG
Born May 1981
Director
Appointed 01 Jan 2016
Resigned 11 Apr 2016

CLARISSE, Jerome Louis Dominique

Resigned
Birmingham Road, LichfieldWS13 6PG
Born March 1985
Director
Appointed 01 Jan 2016
Resigned 11 Jun 2016

CLARK, James Frame

Resigned
Birmingham Road, LichfieldWS13 6PG
Born March 1963
Director
Appointed 02 Jan 2012
Resigned 01 Jan 2014

CROSSE, Elizabeth Anne

Resigned
Birmingham Road, LichfieldWS13 6PG
Born September 1957
Director
Appointed 01 Jan 2014
Resigned 31 Dec 2015

DANIEL, Rachel Louise

Resigned
Birmingham Road, LichfieldWS13 6PG
Born February 1967
Director
Appointed 05 Mar 2018
Resigned 31 Jul 2019

DAWSON, Simon

Resigned
Birmingham Road, LichfieldWS13 6PG
Born April 1972
Director
Appointed 13 Sept 2021
Resigned 28 Sept 2021

DE PORTILLO, Janet Myra Gales

Resigned
Tanfield Hall, StanleyDH9 9PX
Born October 1954
Director
Appointed 01 Jan 2013
Resigned 29 Jul 2013

Persons with significant control

1

0 Active
1 Ceased

Mr Guy Buckingham

Ceased
Birmingham Road, LichfieldWS13 6PG
Born August 1969

Nature of Control

Significant influence or control
Notified 07 Nov 2023
Ceased 11 Jan 2024
Fundings
Financials
Latest Activities

Filing History

222

Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Second Filing Of Director Termination With Name
18 March 2024
RP04TM01RP04TM01
Notification Of A Person With Significant Control Statement
8 March 2024
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 November 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
7 November 2023
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
20 April 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 February 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2022
AP01Appointment of Director
Resolution
4 August 2022
RESOLUTIONSResolutions
Memorandum Articles
4 August 2022
MAMA
Memorandum Articles
1 August 2022
MAMA
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 April 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 March 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 November 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 November 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Memorandum Articles
4 September 2019
MAMA
Resolution
4 September 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Resolution
24 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2019
TM01Termination of Director
Resolution
12 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 January 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
18 January 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 January 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 January 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 May 2016
AR01AR01
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 June 2015
AR01AR01
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 January 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 January 2015
AP01Appointment of Director
Memorandum Articles
16 December 2014
MAMA
Resolution
16 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 May 2014
AR01AR01
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2014
AP01Appointment of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 September 2013
AAAnnual Accounts
Termination Director Company With Name
30 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 May 2013
AR01AR01
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Termination Director Company With Name
16 January 2013
TM01Termination of Director
Termination Director Company With Name
13 January 2013
TM01Termination of Director
Termination Director Company With Name
13 January 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 May 2012
AR01AR01
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Termination Director Company With Name
16 February 2012
TM01Termination of Director
Termination Director Company With Name
16 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2012
AP01Appointment of Director
Termination Director Company With Name
14 February 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 December 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
23 August 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
22 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Secretary Company With Name
12 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 January 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 May 2010
AR01AR01
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Termination Secretary Company With Name
25 May 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
25 May 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
22 April 2010
AP01Appointment of Director
Termination Director Company With Name
22 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
4 March 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
18 February 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
363aAnnual Return
Legacy
8 June 2009
288cChange of Particulars
Legacy
8 June 2009
288cChange of Particulars
Legacy
8 July 2008
287Change of Registered Office
Incorporation Company
30 April 2008
NEWINCIncorporation