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Yes, upgrade to Lite1, Paddington Square, London, W2 1GG
Score Date Credit Score Date | Score | Advice |
---|---|---|
2021-07-07T12:57:15Z | 86 | Very Low Risk |
2020-07-03T05:37:34Z | 86 | Very Low Risk |
2019-12-06T05:00:00Z | 86 | Very Low Risk |
2019-05-30T03:20:19Z | 86 | Very Low Risk |
2018-06-25T23:09:22Z | 87 | Very Low Risk |
Limit date | Limit(£) |
---|---|
100,000,000 | |
59,100,000 | |
100,000,000 | |
100,000,000 | |
70,000,000 |
0
£
2
£2k
Date | Court | Amount | Case Number | Date Paid | Status |
---|---|---|---|---|---|
County Court Business Centre | £1,044 | F3BR7Y8P | Paid | ||
County Court Business Centre | £1,268 | G2QZ51F9 | Paid |
4
£17k
1
£2k
Date | Court | Amount | Case Number | Date Paid | Status |
---|---|---|---|---|---|
County Court Business Centre | £232 | K9AA357T | - | Unpaid | |
County Court Business Centre | £1,986 | G0AA21G7 | Paid | ||
County Court Money Claims Centre | £971 | F79YJ172 | - | Unpaid | |
County Court Business Centre | £4,531 | F3DG9J30 | - | Unpaid | |
County Court Money Claims Centre | £11,338 | E78YN441 | - | Unpaid |
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr William George Lennie | Director | ||
Ms Chloe Silvana Barry | Company Secretary | ||
Ms Catherine Annick Caroline Bradley | Director | ||
Mr Bernard Ladislas Bot | Director | ||
Mr Thierry Dominique Gerard Garnier | Director | ||
Mrs Sophie Gasperment | Director | ||
Mrs Claudia Isobel Arney | Director | ||
Mr Jeffrey Carr | Director | ||
Mr Andrew Cosslett | Director | ||
Mrs Rakhi Kishor Goss-Custard | Director |
Invoices | |
---|---|
Paid (Before 30 days) | 243 |
Paid (After 30 days) | 12 |
Outstanding (Before 30 days) | 1 |
Outstanding (After 30 days) | 3 |
Visit the Documents Tab to purchase official Companies House Documents related to the events below
Date | Description |
---|---|
21 Dec 2023 | Confirmation Statement |
22 Jul 2023 | New Accounts Filed |
09 Jun 2023 | New Accounts Filed |
15 Mar 2023 | Change of Company Postcode |
15 Mar 2023 | Change in Reg.Office |
17 Dec 2022 | Confirmation Statement |
23 Jul 2022 | New Accounts Filed |
23 Jul 2022 | New Accounts Filed |
29 Jun 2022 | New Accounts Filed |
10 May 2022 | New Board Member Mr W.G. Lennie appointed |
17 Dec 2021 | Confirmation Statement |
07 Dec 2021 | Mr P. Moore has resigned as company secretary |
06 Dec 2021 | New Company Secretary Ms C.S. Barry appointed |
06 Oct 2021 | Mr A.D. Buffin has left the board |
21 Jul 2021 | New Accounts Filed |
21 Jul 2021 | New Accounts Filed |
07 Jul 2021 | New Accounts Filed |
03 Feb 2021 | Mr M.D. Seligman has left the board |
19 Jan 2021 | Confirmation Statement |
04 Dec 2020 | New Board Member Mr A.D. Buffin appointed |
12 Nov 2020 | New Board Member Ms C.A. Bradley appointed |
07 Aug 2020 | New Accounts Filed |
07 Aug 2020 | New Accounts Filed |
03 Jul 2020 | New Accounts Filed |
24 Jan 2020 | Ms C.M. Chapman has left the board |
14 Dec 2019 | Confirmation Statement |
28 Oct 2019 | Mr P. Cagni has left the board |
23 Oct 2019 | New Board Member Mr B.L. Bot appointed |
27 Sep 2019 | New Board Member Mr T. Garnier appointed |
27 Sep 2019 | Ms V. Laury has left the board |
21 Jul 2019 | New Accounts Filed |
21 Jul 2019 | New Accounts Filed |
19 Jul 2019 | New Accounts Filed |
19 Jul 2019 | New Accounts Filed |
19 Jul 2019 | New Accounts Filed |
19 Jul 2019 | New Accounts Filed |
17 Jun 2019 | Mr A. Dahlvig has left the board |
30 May 2019 | New Accounts Filed |
27 Mar 2019 | Ms K. Witts has left the board |
18 Mar 2019 | New Accounts Filed |
18 Mar 2019 | New Accounts Filed |
24 Dec 2018 | Confirmation Statement |
05 Dec 2018 | New Board Member Mrs S. Gasperment appointed |
05 Nov 2018 | New Board Member Mrs C. Arney appointed |
26 Jun 2018 | Confirmation Statement |
25 Jun 2018 | New Accounts Filed |
25 Jun 2018 | New Accounts Filed |
15 Jun 2018 | Mr A.R. Bonfield has left the board |
05 Jun 2018 | New Board Member Mr J. Carr appointed |
10 Aug 2017 | New Accounts Filed |
10 Aug 2017 | New Accounts Filed |
09 Aug 2017 | Payment Data Update Received |
28 Jun 2017 | Confirmation Statement |
16 Jun 2017 | Mr D.C. Bernard has left the board |
31 May 2017 | New Accounts Filed |
07 Apr 2017 | New Board Member Mr A. Cosslett appointed |
16 Feb 2017 | Payment Data Update Received |
14 Dec 2016 | Payment Data Update Received |
02 Dec 2016 | Payment Data Update Received |
28 Sep 2016 | Payment Data Update Received |
21 Sep 2016 | Payment Data Update Received |
12 Sep 2016 | New Accounts Filed |
12 Sep 2016 | New Accounts Filed |
08 Sep 2016 | Payment Data Update Received |
22 Jul 2016 | Annual Returns |
11 Jul 2016 | Ms R.C. Wardle has resigned as company secretary |
11 Jul 2016 | New Company Secretary Mr P. Moore appointed |
17 May 2016 | Payment Data Update Received |
17 May 2016 | New Accounts Filed |
18 Feb 2016 | New Board Member Mrs R. Parekh appointed |
16 Feb 2016 | Ms J.C. Kong has left the board |
16 Feb 2016 | New Board Member Mrs R. Parekh appointed |
16 Aug 2015 | Annual Returns |
14 Aug 2015 | Annual Returns |
04 Aug 2015 | New Accounts Filed |
04 Aug 2015 | New Accounts Filed |
16 Jul 2015 | Mr K. O'Byrne has left the board |
29 May 2015 | New Accounts Filed |
05 Mar 2015 | Ms K.B. Hudson has resigned as company secretary |
05 Mar 2015 | New Company Secretary Ms R.C. Wardle appointed |
09 Feb 2015 | Mr I.M. Cheshire has left the board |
31 Dec 2014 | New Board Member Ms V. Laury appointed |
12 Sep 2014 | New Accounts Filed |
12 Sep 2014 | New Accounts Filed |
11 Aug 2014 | New Accounts Filed |
07 Aug 2014 | Mr P. Tible has left the board |
29 Jul 2014 | Annual Returns |
13 Jul 2013 | Annual Returns |
26 Jun 2013 | New Accounts Filed |
26 Jun 2013 | New Accounts Filed |
18 Jun 2013 | Mr P. Moore has resigned as company secretary |
18 Jun 2013 | New Company Secretary Ms K.B. Hudson appointed |
20 May 2013 | New Accounts Filed |
07 Feb 2013 | Mr E.A. Sutherland has left the board |
03 Oct 2012 | New Board Member Mr P. Tible appointed |
03 Oct 2012 | New Board Member Ms K. Witts appointed |
03 Oct 2012 | New Board Member Mr E.A. Sutherland appointed |
13 Sep 2012 | New Company Secretary Mr P. Moore appointed |
13 Sep 2012 | Ms R.C. Wardle has resigned as company secretary |
30 Jul 2012 | Ms K.B. Hudson has resigned as company secretary |
30 Jul 2012 | New Company Secretary Ms R.C. Wardle appointed |
14 Jul 2012 | New Accounts Filed |
04 Jul 2012 | Annual Returns |
19 Jun 2012 | New Accounts Filed |
22 Mar 2012 | Mr N. Folland has resigned as company secretary |
22 Mar 2012 | New Company Secretary Ms K.B. Hudson appointed |
05 Jan 2012 | New Board Member Mr M.D. Seligman appointed |
19 Sep 2011 | Mr J.F. Nelson has left the board |
01 Aug 2011 | Annual Returns |
20 Jul 2011 | New Accounts Filed |
07 Jun 2011 | New Accounts Filed |
15 Mar 2011 | Annual Returns |
14 Jan 2011 | New Board Member Mrs C.M. Chapman appointed |
06 Jan 2011 | New Board Member Mrs C. Chapman appointed |
13 Dec 2010 | New Board Member Mr A.R. Bonfield appointed |
24 Nov 2010 | New Board Member Mr P. Cagni appointed |
28 Aug 2010 | Annual Returns |
10 Aug 2010 | New Accounts Filed |
29 Jun 2010 | New Accounts Filed |
23 Jun 2010 | Mr M.L. Hepher has left the board |
19 Mar 2010 | Mr P.K. Bentley has left the board |
17 Feb 2010 | New Board Member Mr A.R. Bondfield appointed |
18 Jan 2010 | New Board Member Mr A. Dahlvig appointed |
18 Nov 2009 | Annual Returns |
29 Oct 2009 | Mr H.M. Kramer has left the board |
10 Jul 2009 | Mr P. Jackson has left the board |
21 Jun 2009 | New Accounts Filed |
07 May 2009 | New Accounts Filed |
01 May 2009 | New Company Secretary Mr N.J. Folland appointed |
16 Oct 2008 | Mr D.E. Tatton Brown has left the board |
16 Oct 2008 | New Board Member Mr K. O'Byrne appointed |
11 Aug 2008 | Annual Returns |
02 Jun 2008 | New Accounts Filed |
19 Mar 2008 | Mr J.R. Kerr Muir has left the board |
08 Aug 2007 | HELEN JONES has resigned as company secretary |
08 Aug 2007 | New Company Secretary (NICK FOLLAND) appointed |
05 Jun 2007 | New Accounts Filed |
04 May 2007 | New Accounts Filed |
27 Jan 2007 | New Board Member (JANIS KONG) appointed |
05 Jan 2007 | MARGARET SALMON has left the board |
09 Jun 2006 | FRANCIS HENRYMACKAY has left the board |
09 Jun 2006 | New Board Member (DANIEL CAMILLEBERNARD) appointed |
16 May 2006 | New Accounts Filed |
17 Jan 2006 | New Board Member (PETER JACKSON) appointed |
13 May 2005 | New Accounts Filed |
12 May 2005 | New Accounts Filed |
10 Feb 2005 | WILLIAM JOHNWHITING has left the board |
19 Sep 2004 | Directors Data Refresh |
13 Sep 2004 | New Accounts Filed |
16 Aug 2004 | New Board Member (MARGARET SALMON) appointed |
16 Aug 2004 | New Board Member (GERARD MARTINMURPHY) appointed |
16 Aug 2004 | New Board Member (FRANCIS HENRYMACKAY) appointed |
28 Jul 2004 | Annual Returns |
12 Jun 2004 | Data Refresh |
20 May 2004 | New Accounts Filed |
11 May 2004 | Annual Returns |
11 Feb 2004 | New Board member |