Introduction
Watch Company
C
CSC CORPORATE SERVICES (LONDON) LIMITED
CSC CORPORATE SERVICES (LONDON) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CSC CORPORATE SERVICES (LONDON) LIMITED was registered 26 years ago.(SIC: 74990)
Status
active
Active since 26 years ago
Company No
03920255
LTD Company
Age
26 Years
Incorporated 7 February 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (8 months ago)
Submitted on 17 January 2026 (8 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
INTERTRUST CORPORATE SERVICES LIMITED
From: 9 December 2016To: 9 December 2024
SFM CORPORATE SERVICES LIMITED
From: 7 February 2000To: 9 December 2016
Contact
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 17 March 2020To: 14 April 2025
35 Great St Helen's London EC3A 6AP
From: 7 February 2000To: 17 March 2020
Timeline
61 key events • 2000 - 2026
Funding Officers Ownership
Company Founded
Feb 00
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Oct 11
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Left
May 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 15
Termination Director Company With Name T...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jun 26
Termination Director Company With Name T...
0
Funding
53
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
22 Active
13 Resigned
Name
Role
Appointed
Status
AGASIMANI, Amruta
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 24 Jun 2026
AGASIMANI, Amruta
Churchill Place, LondonE14 5HU
Secretary
24 Jun 2026
Active
BOAMAH-NYAMEKYE, Amani
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 05 Nov 2025
BOAMAH-NYAMEKYE, Amani
Churchill Place, LondonE14 5HU
Secretary
05 Nov 2025
Active
COCCO, Laura, Ms.
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
COCCO, Laura, Ms.
Churchill Place, LondonE14 5HU
Secretary
22 Mar 2024
Active
DANISI, Christian
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 12 Jun 2025
DANISI, Christian
Churchill Place, LondonE14 5HU
Secretary
12 Jun 2025
Active
JEYASEELAN, Sukanthapriya, Ms.
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
JEYASEELAN, Sukanthapriya, Ms.
Churchill Place, LondonE14 5HU
Secretary
22 Mar 2024
Active
LAU, Tak Yee, Ms.
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
LAU, Tak Yee, Ms.
Churchill Place, LondonE14 5HU
Secretary
22 Mar 2024
Active
MORRIS, Chloe Louise
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 24 Jun 2026
MORRIS, Chloe Louise
Churchill Place, LondonE14 5HU
Secretary
24 Jun 2026
Active
OLALEYE, Annette
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 05 Nov 2025
OLALEYE, Annette
Churchill Place, LondonE14 5HU
Secretary
05 Nov 2025
Active
PANDA, Anvesha
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 24 Jun 2026
PANDA, Anvesha
Churchill Place, LondonE14 5HU
Secretary
24 Jun 2026
Active
PAWELEC, Victoria
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 05 Nov 2025
PAWELEC, Victoria
Churchill Place, LondonE14 5HU
Secretary
05 Nov 2025
Active
SARPONG, Jackie, Ms.
Active5 Churchill Place, LondonE14 5HU
Secretary
Appointed 22 Mar 2024
SARPONG, Jackie, Ms.
5 Churchill Place, LondonE14 5HU
Secretary
22 Mar 2024
Active
UMEADI, Meka
ActiveChurchill Place, LondonE14 5HU
Secretary
Appointed 16 Sept 2020
UMEADI, Meka
Churchill Place, LondonE14 5HU
Secretary
16 Sept 2020
Active
HANLY, Jonathan Peter
ActiveChurchill Place, LondonE14 5HU
Born October 1974
Director
Appointed 22 Mar 2024
HANLY, Jonathan Peter
Churchill Place, LondonE14 5HU
Born October 1974
Director
22 Mar 2024
Active
KHAN, Muhammad Umar
ActiveChurchill Place, LondonE14 5HU
Born January 1988
Director
Appointed 01 Oct 2025
KHAN, Muhammad Umar
Churchill Place, LondonE14 5HU
Born January 1988
Director
01 Oct 2025
Active
KHAN, Raheel Shehzad
ActiveChurchill Place, LondonE14 5HU
Born November 1976
Director
Appointed 06 Jul 2023
KHAN, Raheel Shehzad
Churchill Place, LondonE14 5HU
Born November 1976
Director
06 Jul 2023
Active
MANYIKA, Renda
Active5 Churchill Place, LondonE14 5HU
Born September 1986
Director
Appointed 22 Mar 2024
MANYIKA, Renda
5 Churchill Place, LondonE14 5HU
Born September 1986
Director
22 Mar 2024
Active
MCGRATH, Catherine Mary Elizabeth
Active5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 22 Mar 2024
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
22 Mar 2024
Active
PARSALL, Debra Amy
ActiveChurchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 13 Apr 2023
PARSALL, Debra Amy
Churchill Place, LondonE14 5HU
Born October 1981
Director
13 Apr 2023
Active
TAMMENMAA, Oskari
ActiveChurchill Place, LondonE14 5HU
Born May 1980
Director
Appointed 06 Jul 2023
TAMMENMAA, Oskari
Churchill Place, LondonE14 5HU
Born May 1980
Director
06 Jul 2023
Active
WALKER, Jordina Roberta Therese
Active5 Churchill Place, LondonE14 5HU
Born November 1984
Director
Appointed 22 Mar 2024
WALKER, Jordina Roberta Therese
5 Churchill Place, LondonE14 5HU
Born November 1984
Director
22 Mar 2024
Active
WATSON, Alasdair James David
ActiveChurchill Place, LondonE14 5HU
Born September 1970
Director
Appointed 06 Jul 2023
WATSON, Alasdair James David
Churchill Place, LondonE14 5HU
Born September 1970
Director
06 Jul 2023
Active
WHITAKER, Paivi Helena, Ms.
ActiveChurchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 01 Jun 2008
WHITAKER, Paivi Helena, Ms.
Churchill Place, LondonE14 5HU
Born January 1963
Director
01 Jun 2008
Active
AHMED, Mina Farhana
ResignedChurchill Place, LondonE14 5HU
Secretary
Appointed 24 Jun 2026
Resigned 20 Aug 2026
AHMED, Mina Farhana
Churchill Place, LondonE14 5HU
Secretary
24 Jun 2026
Resigned 20 Aug 2026
Resigned
ALI, Noman
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 15 Jan 2021
Resigned 08 Mar 2022
ALI, Noman
Bartholomew Lane, LondonEC2N 2AX
Secretary
15 Jan 2021
Resigned 08 Mar 2022
Resigned
ARMOUR, Douglas
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 05 Feb 2018
Resigned 15 Jan 2021
ARMOUR, Douglas
Bartholomew Lane, LondonEC2N 2AX
Secretary
05 Feb 2018
Resigned 15 Jan 2021
Resigned
BIBIZADEH, Aimee
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 17 Dec 2018
Resigned 14 May 2020
BIBIZADEH, Aimee
Bartholomew Lane, LondonEC2N 2AX
Secretary
17 Dec 2018
Resigned 14 May 2020
Resigned
DE CASTRO, Charmaine
ResignedGreat St Helen's, LondonEC3A 6AP
Secretary
Appointed 12 Mar 2018
Resigned 30 Apr 2019
DE CASTRO, Charmaine
Great St Helen's, LondonEC3A 6AP
Secretary
12 Mar 2018
Resigned 30 Apr 2019
Resigned
DE ROSE, Vanna
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 09 Sept 2016
Resigned 27 Apr 2022
DE ROSE, Vanna
Bartholomew Lane, LondonEC2N 2AX
Secretary
09 Sept 2016
Resigned 27 Apr 2022
Resigned
DREW, Michael
ResignedGreat St Helen's, LondonEC3A 6AP
Secretary
Appointed 28 Apr 2011
Resigned 09 Sept 2016
DREW, Michael
Great St Helen's, LondonEC3A 6AP
Secretary
28 Apr 2011
Resigned 09 Sept 2016
Resigned
DUGALA, Azad, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 13 Apr 2023
Resigned 01 Dec 2023
DUGALA, Azad, Mr.
Bartholomew Lane, LondonEC2N 2AX
Secretary
13 Apr 2023
Resigned 01 Dec 2023
Resigned
GOODWILLE, Annika Ida Louise Aman
Resigned12 Luxemburg Gardens, LondonW6 7EA
Secretary
Appointed 21 Jun 2000
Resigned 23 Mar 2009
GOODWILLE, Annika Ida Louise Aman
12 Luxemburg Gardens, LondonW6 7EA
Secretary
21 Jun 2000
Resigned 23 Mar 2009
Resigned
GUEDES BONASSA, Thais, Ms.
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 22 Apr 2022
Resigned 21 Oct 2022
GUEDES BONASSA, Thais, Ms.
Bartholomew Lane, LondonEC2N 2AX
Secretary
22 Apr 2022
Resigned 21 Oct 2022
Resigned
JONES, Jennifer
ResignedBartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 03 Jan 2022
Resigned 06 Mar 2022
JONES, Jennifer
Bartholomew Lane, LondonEC2N 2AX
Secretary
03 Jan 2022
Resigned 06 Mar 2022
Resigned
JONES, Jennifer
ResignedGreat St Helen's, LondonEC3A 6AP
Secretary
Appointed 31 Aug 2012
Resigned 11 May 2016
JONES, Jennifer
Great St Helen's, LondonEC3A 6AP
Secretary
31 Aug 2012
Resigned 11 May 2016
Resigned
KAPADIA, Abubaker
ResignedGreat St Helen's, LondonEC3A 6AP
Secretary
Appointed 15 Jun 2010
Resigned 28 Apr 2011
KAPADIA, Abubaker
Great St Helen's, LondonEC3A 6AP
Secretary
15 Jun 2010
Resigned 28 Apr 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Csc Management Services (Uk) Limited
10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
282
Description
Type
Date Filed
Document
Change To A Person With Significant Control
20 August 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2026
No document
Termination Secretary Company With Name Termination Date
20 August 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2026
No document
Appoint Person Secretary Company With Name Date
26 June 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 June 2026
No document
Appoint Person Secretary Company With Name Date
25 June 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 June 2026
No document
Appoint Person Secretary Company With Name Date
25 June 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 June 2026
No document
Appoint Person Secretary Company With Name Date
25 June 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 June 2026
No document
Termination Secretary Company With Name Termination Date
25 June 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2026
No document
Termination Director Company With Name Termination Date
18 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2026
No document
Appoint Person Secretary Company With Name Date
19 January 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 January 2026
No document
Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2026
No document
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 January 2026
No document
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 January 2026
No document
Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 December 2025
No document
Termination Secretary Company With Name Termination Date
6 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
No document
Termination Secretary Company With Name Termination Date
6 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
No document
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 October 2025
No document
Termination Secretary Company With Name Termination Date
7 October 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2025
No document
Termination Secretary Company With Name Termination Date
16 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2025
No document
Change Person Director Company With Change Date
11 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 July 2025
No document
Change Person Secretary Company With Change Date
11 July 2025
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 July 2025
No document
Change Person Secretary Company With Change Date
11 July 2025
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 July 2025
No document
Appoint Person Secretary Company With Name Date
17 June 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 June 2025
No document
Termination Secretary Company With Name Termination Date
12 June 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2025
No document
Change Person Director Company With Change Date
15 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 April 2025
No document
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
No document
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 January 2025
No document
Change To A Person With Significant Control
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
No document
Accounts With Accounts Type Dormant
16 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 January 2025
No document
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
No document
Second Filing Of Director Appointment With Name
12 December 2024
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
RP04AP01RP04AP01
12 December 2024
No document
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
No document
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
No document
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 December 2024
No document
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 December 2024
No document
Certificate Change Of Name Company
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2024
No document
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
No document
Termination Secretary Company With Name Termination Date
24 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2024
No document
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 March 2024
No document
Appoint Person Secretary Company With Name Date
28 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 March 2024
No document
Termination Secretary Company With Name Termination Date
28 March 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2024
No document
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 March 2024
No document
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 March 2024
No document
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 March 2024
No document
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 March 2024
No document
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 March 2024
No document
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 March 2024
No document
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 March 2024
No document
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 March 2024
No document
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 March 2024
No document
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 March 2024
No document
Appoint Person Secretary Company With Name Date
25 March 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 March 2024
No document
Termination Secretary Company With Name Termination Date
25 March 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2024
No document
Termination Secretary Company With Name Termination Date
25 March 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2024
No document
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
No document
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
No document
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
No document
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
No document
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 January 2024
No document
Termination Secretary Company With Name Termination Date
8 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2023
No document
Appoint Person Secretary Company With Name Date
9 August 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
9 August 2023
No document
Appoint Person Secretary Company With Name Date
9 August 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
9 August 2023
No document
Appoint Person Secretary Company With Name Date
9 August 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
9 August 2023
No document
Termination Secretary Company With Name Termination Date
28 July 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2023
No document
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 July 2023
No document
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 July 2023
No document
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 July 2023
No document
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 July 2023
No document
Appoint Person Director Company With Name Date
18 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 July 2023
No document
Termination Secretary Company With Name Termination Date
18 July 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2023
No document
Termination Secretary Company With Name Termination Date
18 July 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2023
No document
Termination Secretary Company With Name Termination Date
18 July 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2023
No document
Termination Secretary Company With Name Termination Date
18 July 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
No document
Appoint Person Secretary Company With Name Date
2 May 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
2 May 2023
No document
Accounts With Accounts Type Dormant
1 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 May 2023
No document
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 April 2023
No document
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 April 2023
No document
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 April 2023
No document
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 March 2023
No document
Change Person Secretary Company With Change Date
23 March 2023
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 March 2023
No document
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 January 2023
No document
Appoint Person Secretary Company With Name Date
15 December 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 December 2022
No document
Termination Secretary Company With Name Termination Date
15 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2022
No document
Termination Secretary Company With Name Termination Date
24 October 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2022
No document
Change To A Person With Significant Control
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2022
No document
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 September 2022
No document
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
No document
Appoint Person Secretary Company With Name Date
13 July 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 July 2022
No document
Termination Secretary Company With Name Termination Date
16 May 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2022
No document
Termination Secretary Company With Name Termination Date
16 May 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2022
No document
Termination Secretary Company With Name Termination Date
14 March 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2022
No document
Termination Secretary Company With Name Termination Date
8 March 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2022
No document
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 February 2022
No document
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 January 2022
No document
Appoint Person Secretary Company With Name Date
14 January 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 January 2022
No document
Appoint Person Secretary Company With Name Date
13 January 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 January 2022
No document
Termination Secretary Company With Name Termination Date
6 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2021
No document
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
No document
Accounts With Accounts Type Dormant
10 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 July 2021
No document
Second Filing Of Secretary Termination With Name
31 March 2021
RP04TM02RP04TM02
Second Filing Of Secretary Termination With Name
RP04TM02RP04TM02
31 March 2021
No document
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 January 2021
No document
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 January 2021
No document
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 January 2021
No document
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 January 2021
No document
Appoint Person Secretary Company With Name Date
26 January 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 January 2021
No document
Termination Secretary Company With Name Termination Date
26 January 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2021
No document
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 January 2021
No document
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2020
No document
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 September 2020
No document
Appoint Person Secretary Company With Name Date
18 September 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2020
No document
Appoint Person Secretary Company With Name Date
18 September 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2020
No document
Termination Director Company With Name Termination Date
17 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2020
No document
Appoint Person Director Company With Name Date
17 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 August 2020
No document
Appoint Person Secretary Company With Name Date
8 June 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
8 June 2020
No document
Accounts With Accounts Type Dormant
2 June 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 June 2020
No document
Termination Secretary Company With Name Termination Date
26 May 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2020
No document
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 April 2020
No document
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 April 2020
No document
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 April 2020
No document
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 April 2020
No document
Change Person Director Company With Change Date
26 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 March 2020
No document
Change Person Secretary Company With Change Date
26 March 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 March 2020
No document
Termination Secretary Company With Name Termination Date
17 March 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2020
No document
Change Registered Office Address Company With Date Old Address New Address
17 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2020
No document
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 February 2020
No document
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
No document
Termination Secretary Company With Name Termination Date
25 October 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2019
No document
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 September 2019
No document
Termination Secretary Company With Name Termination Date
13 June 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2019
No document
Appoint Person Secretary Company With Name Date
22 February 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 February 2019
No document
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 January 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
No document
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 October 2018
No document
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2018
No document
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2018
No document
Accounts With Accounts Type Dormant
20 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 September 2018
No document
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018
No document
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2018
No document
Appoint Person Director Company With Name Date
8 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 September 2018
No document
Termination Secretary Company With Name Termination Date
8 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2018
No document
Termination Director Company With Name Termination Date
8 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2018
No document
Appoint Person Secretary Company With Name Date
28 June 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 June 2018
No document
Appoint Person Secretary Company With Name Date
12 March 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 March 2018
No document
Appoint Person Secretary Company With Name Date
23 February 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 February 2018
No document
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 January 2018
No document
Appoint Person Secretary Company With Name Date
23 November 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 November 2017
No document
Termination Director Company With Name Termination Date
22 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2017
No document
Termination Secretary Company With Name Termination Date
22 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2017
No document
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 November 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2017
No document
Termination Secretary Company With Name Termination Date
26 October 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2017
No document
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
No document
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 September 2017
No document
Appoint Person Secretary Company With Name Date
8 February 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
8 February 2017
No document
Appoint Person Secretary Company With Name Date
8 February 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
8 February 2017
No document
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2017
No document
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2017
No document
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 February 2017
No document
Change Account Reference Date Company Current Shortened
9 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2016
No document
Resolution
9 December 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 December 2016
No document
Accounts With Accounts Type Dormant
8 November 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 November 2016
No document
Appoint Person Secretary Company With Name Date
13 September 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2016
No document
Appoint Person Secretary Company With Name Date
13 September 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2016
No document
Appoint Person Secretary Company With Name Date
13 September 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2016
No document
Termination Secretary Company With Name Termination Date
13 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2016
No document
Mortgage Satisfy Charge Full
12 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
12 August 2016
No document
Termination Secretary Company With Name Termination Date
27 May 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 February 2016
No document
Termination Director Company With Name Termination Date
8 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2015
No document
Change Account Reference Date Company Current Extended
16 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2015
No document
Accounts With Accounts Type Dormant
14 October 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 January 2015
No document
Change Person Director Company With Change Date
21 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2015
No document
Appoint Person Secretary Company With Name Date
16 December 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 December 2014
No document
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 October 2014
No document
Change Person Director Company With Change Date
9 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2014
No document
Mortgage Create With Deed With Charge Number
20 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
20 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 February 2014
No document
Change Person Director Company With Change Date
14 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2014
No document
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
21 November 2013
No document
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 October 2013
No document
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 May 2013
No document
Termination Secretary Company With Name
3 May 2013
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
3 May 2013
No document
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
2 May 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 February 2013
No document
Appoint Person Secretary Company With Name
12 September 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
12 September 2012
No document
Accounts With Accounts Type Dormant
3 May 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 February 2012
No document
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 November 2011
No document
Accounts With Accounts Type Dormant
31 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 August 2011
No document
Termination Secretary Company With Name
28 April 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
28 April 2011
No document
Appoint Person Secretary Company With Name
28 April 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
28 April 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 February 2011
No document
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
19 January 2011
No document
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2010
No document
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2010
No document
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2010
No document
Accounts With Accounts Type Dormant
11 August 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 August 2010
No document
Appoint Person Secretary Company With Name
15 June 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
15 June 2010
No document
Appoint Person Secretary Company With Name
15 June 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
15 June 2010
No document
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
15 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 January 2010
No document
Change Person Secretary Company With Change Date
29 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2010
No document
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
No document
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
No document
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
No document
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009
No document
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
No document
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
No document
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
No document
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
No document
Appoint Person Director Company With Name
16 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
16 November 2009
No document
Accounts With Accounts Type Dormant
19 October 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 October 2009
No document
Legacy
21 August 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 August 2009
No document
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 March 2009
No document
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 March 2009
No document
Legacy
5 March 2009
363aAnnual Return
Legacy
363aAnnual Return
5 March 2009
No document
Legacy
5 March 2009
287Change of Registered Office
Legacy
287Change of Registered Office
5 March 2009
No document
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 December 2008
No document
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 December 2008
No document
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 December 2008
No document
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 December 2008
No document
Accounts With Accounts Type Dormant
3 October 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 October 2008
No document
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 July 2008
No document
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 July 2008
No document
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 July 2008
No document
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 July 2008
No document
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 July 2008
No document
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 July 2008
No document
Legacy
18 February 2008
363aAnnual Return
Legacy
363aAnnual Return
18 February 2008
No document
Legacy
22 November 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 November 2007
No document
Accounts With Accounts Type Dormant
27 October 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 October 2007
No document
Legacy
11 September 2007
288cChange of Particulars
Legacy
288cChange of Particulars
11 September 2007
No document
Legacy
26 July 2007
288cChange of Particulars
Legacy
288cChange of Particulars
26 July 2007
No document
Legacy
24 May 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 May 2007
No document
Legacy
6 February 2007
363aAnnual Return
Legacy
363aAnnual Return
6 February 2007
No document
Accounts With Accounts Type Dormant
11 October 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 October 2006
No document
Legacy
6 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
6 September 2006
No document
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 July 2006
No document
Legacy
24 May 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 May 2006
No document
Legacy
21 February 2006
363aAnnual Return
Legacy
363aAnnual Return
21 February 2006
No document
Legacy
11 October 2005
288cChange of Particulars
Legacy
288cChange of Particulars
11 October 2005
No document
Accounts With Accounts Type Dormant
22 September 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 September 2005
No document
Legacy
8 September 2005
288cChange of Particulars
Legacy
288cChange of Particulars
8 September 2005
No document
Legacy
9 July 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 July 2005
No document
Legacy
8 April 2005
287Change of Registered Office
Legacy
287Change of Registered Office
8 April 2005
No document
Legacy
5 April 2005
288cChange of Particulars
Legacy
288cChange of Particulars
5 April 2005
No document
Legacy
16 February 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 February 2005
No document
Legacy
2 February 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 February 2005
No document
Legacy
26 November 2004
288cChange of Particulars
Legacy
288cChange of Particulars
26 November 2004
No document
Accounts With Accounts Type Dormant
25 October 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 October 2004
No document
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 September 2004
No document
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 August 2004
No document
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 May 2004
No document
Legacy
26 January 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 January 2004
No document
Accounts With Accounts Type Dormant
9 October 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 October 2003
No document
Legacy
13 March 2003
363aAnnual Return
Legacy
363aAnnual Return
13 March 2003
No document
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 February 2003
No document
Legacy
22 November 2002
288cChange of Particulars
Legacy
288cChange of Particulars
22 November 2002
No document
Accounts With Accounts Type Dormant
17 October 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 October 2002
No document
Legacy
11 September 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 September 2002
No document
Legacy
11 September 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 September 2002
No document
Legacy
4 September 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
4 September 2002
No document
Legacy
15 July 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 July 2002
No document
Legacy
6 March 2002
363aAnnual Return
Legacy
363aAnnual Return
6 March 2002
No document
Legacy
23 October 2001
288cChange of Particulars
Legacy
288cChange of Particulars
23 October 2001
No document
Accounts With Accounts Type Dormant
28 September 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 September 2001
No document
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 August 2001
No document
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 July 2001
No document
Legacy
13 July 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 July 2001
No document
Legacy
13 March 2001
363aAnnual Return
Legacy
363aAnnual Return
13 March 2001
No document
Resolution
19 September 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 2000
No document
Resolution
19 September 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 2000
No document
Resolution
19 September 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 2000
No document
Legacy
7 August 2000
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
7 August 2000
No document
Legacy
21 July 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 July 2000
No document
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 July 2000
No document
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 July 2000
No document
Legacy
14 June 2000
287Change of Registered Office
Legacy
287Change of Registered Office
14 June 2000
No document
Incorporation Company
7 February 2000
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 February 2000
No document