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ADS GROUP LIMITED (07016635)

ADS GROUP LIMITED (07016635) is an active UK company. incorporated on 11 September 2009. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. ADS GROUP LIMITED has been registered for 16 years. Current directors include BARDELMANN, Veronique, CRAVEN, Kevin David, DHANDA, Baljinder Singh, Dr and 11 others.

Company Number
07016635
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 September 2009
Age
16 years
Address
Salamanca Square, London, SE1 7SP
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
BARDELMANN, Veronique, CRAVEN, Kevin David, DHANDA, Baljinder Singh, Dr, ESCOTT, Katherine Edda, GALLACHER, Stuart Thomas, GANDAMIHARDJA, Tania Anggara Setra, HARRISON, John Conacher, HENNING, Alan James, HIGGINS, Clive James, KENNY, Sarah Louise, LOCKWOOD, David Charles, NETHERTON-SINCLAIR, Jason David, RIDYARD, Mandy, SEDDON, David Richard
SIC Codes
94110

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ADS GROUP LIMITED

ADS GROUP LIMITED is an active company incorporated on 11 September 2009 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. ADS GROUP LIMITED was registered 16 years ago.(SIC: 94110)

Status

active

Active since 16 years ago

Company No

07016635

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 11 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 September 2025 (8 months ago)
Submitted on 15 September 2025 (8 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026
Contact
Address

Salamanca Square 9 Albert Embankment London, SE1 7SP,

Timeline

167 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Feb 13
Director Left
Feb 13
Loan Secured
May 13
Loan Cleared
Sept 13
Loan Secured
Nov 13
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
May 16
Loan Cleared
Dec 16
Loan Secured
Dec 16
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
Jun 18
Director Left
Jun 18
Loan Secured
Jul 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
May 19
Director Left
May 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Sept 20
Director Joined
Nov 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Oct 21
Director Joined
Oct 21
Owner Exit
Oct 21
New Owner
Jan 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Joined
Aug 22
Director Left
Feb 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Apr 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Jan 24
Director Left
Feb 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Jul 24
Director Joined
Aug 24
Director Left
Sept 24
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Oct 25
Director Left
Dec 25
Director Left
Feb 26
Owner Exit
Apr 26
0
Funding
157
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

SMITH, Christina Angela

Active
Etps Road, FarnboroughGU14 6FD
Secretary
Appointed 31 Jan 2023

BARDELMANN, Veronique

Active
9 Albert Embankment, LondonSE1 7SP
Born February 1977
Director
Appointed 01 Oct 2025

CRAVEN, Kevin David

Active
9 Albert Embankment, LondonSE1 7SP
Born April 1961
Director
Appointed 16 Apr 2018

DHANDA, Baljinder Singh, Dr

Active
9 Albert Embankment, LondonSE1 7SP
Born October 1966
Director
Appointed 01 Jan 2025

ESCOTT, Katherine Edda

Active
9 Albert Embankment, LondonSE1 7SP
Born June 1979
Director
Appointed 01 Apr 2025

GALLACHER, Stuart Thomas

Active
Scotstoun, GlasgowG14 0XN
Born October 1978
Director
Appointed 01 Oct 2020

GANDAMIHARDJA, Tania Anggara Setra

Active
9 Albert Embankment, LondonSE1 7SP
Born April 1972
Director
Appointed 21 Sept 2023

HARRISON, John Conacher

Active
9 Albert Embankment, LondonSE1 7SP
Born July 1967
Director
Appointed 20 Jun 2024

HENNING, Alan James

Active
9 Albert Embankment, LondonSE1 7SP
Born May 1977
Director
Appointed 01 Dec 2024

HIGGINS, Clive James

Active
9 Albert Embankment, LondonSE1 7SP
Born May 1977
Director
Appointed 01 Jan 2025

KENNY, Sarah Louise

Active
70 Victoria Street, WestminsterSW1E 6SQ
Born October 1973
Director
Appointed 21 Sept 2023

LOCKWOOD, David Charles

Active
9 Albert Embankment, LondonSE1 7SP
Born March 1962
Director
Appointed 01 Jan 2024

NETHERTON-SINCLAIR, Jason David

Active
9 Albert Embankment, LondonSE1 7SP
Born August 1971
Director
Appointed 17 Aug 2018

RIDYARD, Mandy

Active
9 Albert Embankment, LondonSE1 7SP
Born December 1966
Director
Appointed 20 Jun 2024

SEDDON, David Richard

Active
York Way, LondonN1 9FX
Born August 1978
Director
Appointed 15 Jun 2023

PORTER, Beth

Resigned
Etps Road, FarnboroughGU14 6FD
Secretary
Appointed 03 Jun 2013
Resigned 31 Jan 2023

SAYERS, Robert

Resigned
26 Dorian Drive, AscotSL5 7QL
Secretary
Appointed 11 Sept 2009
Resigned 31 May 2013

ANDREWS, Moira Fraser

Resigned
Watergate Street, ChesterCH1 2LF
Born March 1959
Director
Appointed 16 Apr 2018
Resigned 31 May 2023

BARKER, Simon Andrew

Resigned
Lysander Road, YeovilBA20 2YB
Born February 1961
Director
Appointed 01 Jan 2016
Resigned 01 Jan 2022

BENNETT, Katherine Susan

Resigned
125-130 Strand, LondonWC2R 0AP
Born December 1967
Director
Appointed 01 Jan 2016
Resigned 13 Aug 2021

BOARDMAN, Christopher George

Resigned
Warton Aerodrome, PrestonPR4 1AX
Born June 1961
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2021

CHALK, Andrew John

Resigned
9 Albert Embankment, LondonSE1 7SP
Born January 1964
Director
Appointed 19 Apr 2018
Resigned 19 Jun 2018

CHURCHILL, Andrew James

Resigned
9 Albert Embankment, LondonSE1 7SP
Born December 1968
Director
Appointed 01 Jan 2021
Resigned 31 May 2023

CLAYFORTH-CARR, Michael William John

Resigned
9 Albert Embankment, LondonSE1 7SP
Born October 1954
Director
Appointed 16 Apr 2018
Resigned 31 Dec 2024

COPLEY, John Richard

Resigned
Victoria Road, FleetGU51 4DW
Born May 1967
Director
Appointed 16 Apr 2018
Resigned 31 Dec 2020

CROOK, Robert Charles Allen

Resigned
The Pinnacles, HarlowCM19 5BB
Born June 1960
Director
Appointed 01 Jan 2016
Resigned 16 Apr 2018

CUDDINGTON, Ian Edward

Resigned
9 Albert Embankment, LondonSE1 7SP
Born March 1980
Director
Appointed 01 Jan 2025
Resigned 30 Sept 2025

CUDDINGTON, Ian Edward

Resigned
9 Albert Embankment, LondonSE1 7SP
Born March 1980
Director
Appointed 14 Oct 2021
Resigned 31 May 2023

DE BOUILLANE, Thibaut

Resigned
Plantation Road, AmershamHP6 6HD
Born July 1960
Director
Appointed 16 Apr 2018
Resigned 31 May 2023

EVANS, David Roger

Resigned
Worsley Road, SouthseaPO5 3DY
Born October 1946
Director
Appointed 01 Feb 2020
Resigned 31 Dec 2020

EVERITT, Paul Brian Alfred

Resigned
9 Albert Embankment, LondonSE1 7SP
Born October 1962
Director
Appointed 01 Feb 2013
Resigned 10 Oct 2021

FLYNN-MACLEOD, Caroline Jane

Resigned
9 Albert Embankment, LondonSE1 7SP
Born August 1960
Director
Appointed 16 Apr 2018
Resigned 31 May 2023

HANSELL, David George

Resigned
Salbouse Road, Norwich
Born June 1945
Director
Appointed 16 Apr 2018
Resigned 31 May 2023

HARDY, Roger Andrew

Resigned
Wigmore Street, LondonW1U 1QX
Born January 1966
Director
Appointed 16 Apr 2018
Resigned 16 Jul 2020

HART, Philip Ian

Resigned
St. Michaels Close, AylesfordME20 7BU
Born March 1971
Director
Appointed 01 Jan 2016
Resigned 31 Dec 2020

Persons with significant control

2

0 Active
2 Ceased

Mr Kevin David Craven

Ceased
9 Albert Embankment, LondonSE1 7SP
Born April 1961

Nature of Control

Significant influence or control
Notified 17 Jan 2022
Ceased 31 Mar 2026

Mr Paul Brian Alfred Everitt

Ceased
9 Albert Embankment, LondonSE1 7SP
Born October 1962

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 01 Oct 2021
Fundings
Financials
Latest Activities

Filing History

227

Notification Of A Person With Significant Control Statement
21 May 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Accounts With Accounts Type Group
28 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Accounts With Accounts Type Group
30 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
17 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2023
AP01Appointment of Director
Memorandum Articles
8 June 2023
MAMA
Resolution
8 June 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Change Person Director Company With Change Date
29 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
16 February 2022
CH01Change of Director Details
Notification Of A Person With Significant Control
19 January 2022
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
19 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Accounts With Accounts Type Group
5 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Change Person Director Company With Change Date
21 November 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
12 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
7 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Resolution
8 December 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 December 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 November 2015
AR01AR01
Accounts With Accounts Type Group
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 November 2014
AR01AR01
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
26 November 2013
MR01Registration of a Charge
Resolution
4 November 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
18 October 2013
AR01AR01
Move Registers To Registered Office Company
18 October 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 September 2013
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name
14 June 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 June 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
31 May 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 October 2012
AR01AR01
Appoint Corporate Director Company With Name
5 October 2012
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
5 October 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Appoint Corporate Director Company With Name
5 October 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Appoint Corporate Director Company With Name
19 June 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Appoint Corporate Director Company With Name
18 June 2012
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
18 June 2012
AP02Appointment of Corporate Director
Accounts With Accounts Type Group
15 June 2012
AAAnnual Accounts
Appoint Corporate Director Company With Name
13 June 2012
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
13 June 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Appoint Corporate Director Company With Name
13 June 2012
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
13 June 2012
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date No Member List
23 September 2011
AR01AR01
Move Registers To Sail Company
23 September 2011
AD03Change of Location of Company Records
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Change Sail Address Company
23 September 2011
AD02Notification of Single Alternative Inspection Location
Legacy
10 August 2011
MG01MG01
Legacy
4 August 2011
MG01MG01
Annual Return Company With Made Up Date No Member List
7 December 2010
AR01AR01
Appoint Corporate Director Company With Name
7 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
7 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
7 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
7 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
7 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name
6 December 2010
AP02Appointment of Corporate Director
Resolution
13 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 December 2009
AA01Change of Accounting Reference Date
Incorporation Company
11 September 2009
NEWINCIncorporation