London
EC3N 1HA
LLP Designated Member Name | Mr Grant Richard Eldred |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2014(12 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Designated Member Name | Mr Mark Sachs |
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Date of Birth | October 1960 (Born 63 years ago) |
Status | Closed |
Appointed | 01 May 2017(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Designated Member Name | Mr Timothy John Raife Goode |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Rupert John Strange |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2014(12 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Designated Member Name | Mr Darryl John Kennard |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Charles Robert Grant Williams |
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Date of Birth | December 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 24 March 2014(1 year after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Thomas Alan Moisley |
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Date of Birth | May 1955 (Born 68 years ago) |
Status | Resigned |
Appointed | 24 March 2014(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Juan Alegre Climent |
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Date of Birth | September 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 24 March 2014(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Douglas William Bateson |
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Date of Birth | May 1960 (Born 63 years ago) |
Status | Resigned |
Appointed | 24 March 2014(1 year after company formation) |
Appointment Duration | 5 years (resigned 04 April 2019) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Benjamin Chapman Browne |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(1 year after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Nicholas Hugh Green |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(1 year after company formation) |
Appointment Duration | 4 years (resigned 23 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Mark Whelan |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 24 March 2014(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Robert John Walker |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(1 year, 1 month after company formation) |
Appointment Duration | 12 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Ms Kate Elaine Harrison |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr David Phillip Brown |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 01 May 2014(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr Richard John Morris |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Status | Resigned |
Appointed | 01 May 2014(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr Timothy Penrose Wardlaw |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr Alexander James Monk |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2014(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr Celso De Azevedo |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 01 November 2014(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr Simon John Murfitt |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(1 year, 7 months after company formation) |
Appointment Duration | 10 months (resigned 02 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Ms Lisa Mary Hillary |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 November 2014(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr Ceri Done |
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Date of Birth | February 1977 (Born 47 years ago) |
Status | Resigned |
Appointed | 01 November 2014(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr Nicholas Bruce Humphreys |
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Date of Birth | October 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 01 May 2015(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Ms Sharon Jacqueline Fryer |
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Date of Birth | November 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 07 September 2015(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Ms Rachel Claire Mills |
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Date of Birth | June 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 01 November 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr James Edward Severn |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 01 May 2016(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Nicholas Joseph Charles Donnelly |
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Date of Birth | May 1982 (Born 41 years ago) |
Status | Resigned |
Appointed | 01 January 2017(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr George Constantine Lambrou |
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Date of Birth | July 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 01 April 2017(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 2018) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr Dimitrios Anassis |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 01 June 2017(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House Minories London EC3N 1HA |
LLP Member Name | Mr Alex John McIntosh |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Status | Resigned |
Appointed | 01 September 2017(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Ms Sarah Louise Allan |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2018(5 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
LLP Member Name | Mr George Frederick Mingay |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(5 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
Website | www.thomascooperlaw.com/ |
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Telephone | 020 74818851 |
Telephone region | London |
Registered Address | Ibex House 42-47 Minories London EC3N 1HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
10 April 2014 | Delivered on: 11 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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29 June 2020 | Group of companies' accounts made up to 30 June 2019 (29 pages) |
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31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
10 March 2020 | Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
7 October 2019 | Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
25 July 2019 | Termination of appointment of Sharon Jacqueline Fryer as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Thomas Alan Moisley as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Rupert John Strange as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Celso De Azevedo as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Sarah Louise Allan as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Dimitrios Anassis as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of James Edward Severn as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Nicholas Joseph Charles Donnelly as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of George Frederick Mingay as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Lisa Mary Hillary as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Juan Alegre Climent as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Alex John Mcintosh as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Nicholas Bruce Humphreys as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Kate Elaine Harrison as a member on 1 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Darryl John Kennard as a member on 1 July 2019 (1 page) |
18 July 2019 | Satisfaction of charge OC3836410001 in full (1 page) |
30 May 2019 | Second filing for the termination of Mr Douglas William Bateson as a member (5 pages) |
11 April 2019 | Termination of appointment of Douglas William Bateson as a member on 11 April 2019
|
5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
18 March 2019 | Termination of appointment of Alex James Monk as a member on 7 March 2019 (1 page) |
21 February 2019 | Termination of appointment of Charles Robert Grant Williams as a member on 31 January 2019 (1 page) |
2 January 2019 | Group of companies' accounts made up to 30 April 2018 (28 pages) |
27 November 2018 | Appointment of Mr George Mingay as a member on 6 November 2018 (2 pages) |
12 October 2018 | Termination of appointment of Ceri Done as a member on 31 May 2018 (1 page) |
12 October 2018 | Termination of appointment of Rachel Claire Mills as a member on 12 October 2018 (1 page) |
12 October 2018 | Member's details changed for Mr Timothy Mark Kelleher on 30 December 2017 (2 pages) |
12 October 2018 | Termination of appointment of George Constantine Lambrou as a member on 31 July 2018 (1 page) |
12 October 2018 | Appointment of Ms Sarah Louise Allan as a member on 10 September 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
4 April 2018 | Termination of appointment of Nicholas Hugh Green as a member on 23 March 2018 (1 page) |
7 December 2017 | Group of companies' accounts made up to 30 April 2017 (28 pages) |
7 December 2017 | Group of companies' accounts made up to 30 April 2017 (28 pages) |
26 October 2017 | Appointment of Mr Alex John Mcintosh as a member on 1 September 2017 (2 pages) |
26 October 2017 | Appointment of Mr Alex John Mcintosh as a member on 1 September 2017 (2 pages) |
17 July 2017 | Appointment of Mr Dimitrios Anassis as a member on 1 June 2017 (2 pages) |
17 July 2017 | Appointment of Mr Dimitrios Anassis as a member on 1 June 2017 (2 pages) |
30 June 2017 | Member's details changed for Mr Rupert John Strange on 20 June 2017 (2 pages) |
30 June 2017 | Member's details changed for Mr Mark Sachs on 20 June 2017 (2 pages) |
30 June 2017 | Member's details changed for Mr Rupert John Strange on 20 June 2017 (2 pages) |
30 June 2017 | Member's details changed for Mr Mark Sachs on 20 June 2017 (2 pages) |
15 May 2017 | Termination of appointment of Benjamin Chapman Browne as a member on 30 April 2017 (1 page) |
15 May 2017 | Appointment of Mr Mark Sachs as a member on 1 May 2017 (2 pages) |
15 May 2017 | Appointment of Mr Mark Sachs as a member on 1 May 2017 (2 pages) |
15 May 2017 | Termination of appointment of Benjamin Chapman Browne as a member on 30 April 2017 (1 page) |
28 April 2017 | Appointment of Mr George Constantine Lambrou as a member on 1 April 2017 (2 pages) |
28 April 2017 | Appointment of Mr George Constantine Lambrou as a member on 1 April 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
6 March 2017 | Appointment of Mr Nicholas Joseph Charles Donnelly as a member on 1 January 2017 (2 pages) |
6 March 2017 | Appointment of Mr Nicholas Joseph Charles Donnelly as a member on 1 January 2017 (2 pages) |
1 February 2017 | Group of companies' accounts made up to 30 April 2016 (28 pages) |
1 February 2017 | Group of companies' accounts made up to 30 April 2016 (28 pages) |
12 August 2016 | Termination of appointment of Richard John Morris as a member on 30 April 2016 (1 page) |
12 August 2016 | Termination of appointment of Richard John Morris as a member on 30 April 2016 (1 page) |
21 June 2016 | Appointment of Mr James Edward Severn as a member on 1 May 2016 (2 pages) |
21 June 2016 | Appointment of Mr James Edward Severn as a member on 1 May 2016 (2 pages) |
21 June 2016 | Termination of appointment of Timothy Penrose Wardlaw as a member on 30 April 2016 (1 page) |
21 June 2016 | Termination of appointment of Timothy Penrose Wardlaw as a member on 30 April 2016 (1 page) |
29 April 2016 | Resignation of an auditor (1 page) |
29 April 2016 | Resignation of an auditor (1 page) |
25 April 2016 | Termination of appointment of David Phillip Brown as a member on 24 December 2015 (1 page) |
25 April 2016 | Termination of appointment of David Phillip Brown as a member on 24 December 2015 (1 page) |
25 April 2016 | Annual return made up to 31 March 2016 (20 pages) |
25 April 2016 | Annual return made up to 31 March 2016 (20 pages) |
22 April 2016 | Resignation of an auditor (1 page) |
22 April 2016 | Resignation of an auditor (1 page) |
22 January 2016 | Group of companies' accounts made up to 30 April 2015 (28 pages) |
22 January 2016 | Group of companies' accounts made up to 30 April 2015 (28 pages) |
3 November 2015 | Appointment of Ms Rachel Claire Mills as a member on 1 November 2015 (2 pages) |
3 November 2015 | Appointment of Ms Rachel Claire Mills as a member on 1 November 2015 (2 pages) |
3 November 2015 | Termination of appointment of Mark Whelan as a member on 31 October 2015 (1 page) |
3 November 2015 | Termination of appointment of Mark Whelan as a member on 31 October 2015 (1 page) |
15 September 2015 | Termination of appointment of Simon John Murfitt as a member on 2 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Simon John Murfitt as a member on 2 September 2015 (1 page) |
15 September 2015 | Appointment of Ms Sharon Jacqueline Fryer as a member on 7 September 2015 (2 pages) |
15 September 2015 | Appointment of Ms Sharon Jacqueline Fryer as a member on 7 September 2015 (2 pages) |
6 May 2015 | Appointment of Mr Nicholas Bruce Humphreys as a member on 1 May 2015 (2 pages) |
6 May 2015 | Appointment of Mr Nicholas Bruce Humphreys as a member on 1 May 2015 (2 pages) |
5 May 2015 | Termination of appointment of Robert John Walker as a member on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Timothy John Raife Goode as a member on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Robert John Walker as a member on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Timothy John Raife Goode as a member on 30 April 2015 (1 page) |
23 April 2015 | Annual return made up to 31 March 2015 (21 pages) |
23 April 2015 | Annual return made up to 31 March 2015 (21 pages) |
15 April 2015 | Appointment of Mr Robert John Walker as a member on 1 May 2014 (2 pages) |
15 April 2015 | Appointment of Mr Robert John Walker as a member on 1 May 2014 (2 pages) |
15 April 2015 | Appointment of Mr Robert John Walker as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Mr David Phillip Brown as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Mr Tim Penrose Wardlaw as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Ms Kate Elaine Harrison as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Ms Kate Elaine Harrison as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Mr Richard John Morris as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Mr Richard John Morris as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Mr Tim Penrose Wardlaw as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Mr Alex James Monk as a member on 15 August 2014 (2 pages) |
10 April 2015 | Appointment of Mr Richard John Morris as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Ms Kate Elaine Harrison as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Mr David Phillip Brown as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Mr Tim Penrose Wardlaw as a member on 1 May 2014 (2 pages) |
10 April 2015 | Appointment of Mr Alex James Monk as a member on 15 August 2014 (2 pages) |
10 April 2015 | Appointment of Mr David Phillip Brown as a member on 1 May 2014 (2 pages) |
31 March 2015 | Appointment of Mr Simon Murfitt as a member on 1 November 2014 (2 pages) |
31 March 2015 | Member's details changed for Mr Darryl John Kennard on 16 March 2015 (2 pages) |
31 March 2015 | Appointment of Mr Ceri Done as a member on 1 November 2014 (2 pages) |
31 March 2015 | Appointment of Ms Lisa Hillary as a member on 1 November 2014 (2 pages) |
31 March 2015 | Appointment of Mr Celso De Azevedo as a member on 1 November 2014 (2 pages) |
31 March 2015 | Appointment of Mr Celso De Azevedo as a member on 1 November 2014 (2 pages) |
31 March 2015 | Appointment of Mr Celso De Azevedo as a member on 1 November 2014 (2 pages) |
31 March 2015 | Appointment of Ms Lisa Hillary as a member on 1 November 2014 (2 pages) |
31 March 2015 | Appointment of Ms Lisa Hillary as a member on 1 November 2014 (2 pages) |
31 March 2015 | Appointment of Mr Simon Murfitt as a member on 1 November 2014 (2 pages) |
31 March 2015 | Appointment of Mr Simon Murfitt as a member on 1 November 2014 (2 pages) |
31 March 2015 | Appointment of Mr Ceri Done as a member on 1 November 2014 (2 pages) |
31 March 2015 | Member's details changed for Mr Darryl John Kennard on 16 March 2015 (2 pages) |
31 March 2015 | Appointment of Mr Ceri Done as a member on 1 November 2014 (2 pages) |
7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
11 April 2014 | Registration of charge 3836410001 (36 pages) |
11 April 2014 | Registration of charge 3836410001 (36 pages) |
8 April 2014 | Annual return made up to 31 March 2014 (9 pages) |
8 April 2014 | Annual return made up to 31 March 2014 (9 pages) |
7 April 2014 | Appointment of Mr Juan Alegre Climent as a member (2 pages) |
7 April 2014 | Appointment of Mr Benjamin Chapman Browne as a member (2 pages) |
7 April 2014 | Appointment of Mr Darryl John Kennard as a member (2 pages) |
7 April 2014 | Appointment of Mr Mark Whelan as a member (2 pages) |
7 April 2014 | Appointment of Mr Nicholas Hugh Green as a member (2 pages) |
7 April 2014 | Appointment of Mr Nicholas Hugh Green as a member (2 pages) |
7 April 2014 | Appointment of Mr Mark Whelan as a member (2 pages) |
7 April 2014 | Appointment of Mr Charles Robert Grant Williams as a member (2 pages) |
7 April 2014 | Appointment of Mr Juan Alegre Climent as a member (2 pages) |
7 April 2014 | Appointment of Mr Douglas William Bateson as a member (2 pages) |
7 April 2014 | Appointment of Mr Darryl John Kennard as a member (2 pages) |
7 April 2014 | Appointment of Mr Thomas Alan Moisley as a member (2 pages) |
7 April 2014 | Appointment of Mr Benjamin Chapman Browne as a member (2 pages) |
7 April 2014 | Appointment of Mr Charles Robert Grant Williams as a member (2 pages) |
7 April 2014 | Appointment of Mr Douglas William Bateson as a member (2 pages) |
7 April 2014 | Appointment of Mr Thomas Alan Moisley as a member (2 pages) |
1 April 2014 | Change of status notice (2 pages) |
1 April 2014 | Change of status notice (2 pages) |
26 March 2014 | Appointment of Mr Grant Richard Eldred as a member (2 pages) |
26 March 2014 | Appointment of Mr Rupert John Strange as a member (2 pages) |
26 March 2014 | Appointment of Mr Rupert John Strange as a member (2 pages) |
26 March 2014 | Appointment of Mr Grant Richard Eldred as a member (2 pages) |
13 June 2013 | Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages) |
13 June 2013 | Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages) |
22 March 2013 | Incorporation of a limited liability partnership (9 pages) |
22 March 2013 | Incorporation of a limited liability partnership (9 pages) |