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Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of Stephen Wenham as a director on 2025-08-02

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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27/09/2427 September 2024 Appointment of Mr Stephen Wenham as a director on 2024-09-20

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27/09/2427 September 2024 Appointment of Mr Oskar White as a director on 2024-09-20

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30/04/2430 April 2024 Termination of appointment of Diana Elizabeth Belfon as a director on 2024-04-25

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10/04/2410 April 2024 Termination of appointment of Christina Smith-Haynes as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Appointment of Mrs Joanne Zara Moore as a director on 2024-02-26

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26/02/2426 February 2024 Termination of appointment of Helen Aird as a director on 2024-02-25

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21/02/2421 February 2024 Confirmation statement made on 2024-02-10 with no updates

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16/10/2316 October 2023 Appointment of Ms Diana Elizabeth Belfon as a director on 2023-08-21

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Termination of appointment of John Phillip Staves as a director on 2022-09-20

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22/09/2222 September 2022 Termination of appointment of Carolyn Rebecca Bantin as a director on 2022-09-20

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22/09/2222 September 2022 Termination of appointment of Simon Shefford as a director on 2022-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Termination of appointment of Alison Holland Holland as a director on 2022-02-14

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Appointment of Mrs Kathryn Mary Exall as a director on 2021-07-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/08/1930 August 2019 DIRECTOR APPOINTED MR GRAHAM RICHARD PERKINS

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET DON

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCRIMSHAW

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLYN BANTIN

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30/08/1930 August 2019 DIRECTOR APPOINTED MRS CHRISTINA SMITH-HAYNES

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30/08/1930 August 2019 DIRECTOR APPOINTED MRS BARBARA ANN PRINCE

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 ADOPT ARTICLES 27/03/2018

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22/04/1822 April 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASTRICHINO

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17/04/1817 April 2018 ALTER ARTICLES 27/03/2018

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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11/12/1711 December 2017 DIRECTOR APPOINTED MR DOMINIC JAMES CASTRICHINO

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES VOKES

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02/03/172 March 2017 DIRECTOR APPOINTED COUNCILLOR MARGARET DON

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR APPOINTED MRS CAROLYN REBECCA BANTIN

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06/02/176 February 2017 DIRECTOR APPOINTED COUNCILLOR MICHAEL JOHN SCRIMSHAW

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08/11/168 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 26 DALKEITH PLACE KETTERING NORTHAMPTONSHIRE NN16 0BS ENGLAND

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR MAGGIE DON

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR HAZEL FORD

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15/02/1615 February 2016 DIRECTOR APPOINTED MS RUTH FITCH

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SONN

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15/02/1615 February 2016 10/02/16 NO MEMBER LIST

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15/02/1615 February 2016 DIRECTOR APPOINTED MRS MAGGIE DON

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL RUTH FORD / 18/12/2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 25-26 DALKEITH PLACE KETTERING NORTHAMPTONSHIRE NN16 0BS

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 10/02/15 NO MEMBER LIST

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOYCE PEDERSEN

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17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/02/1417 February 2014 DIRECTOR APPOINTED MR JAMES HAROLD VOKES

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14/02/1414 February 2014 10/02/14 NO MEMBER LIST

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SMITH-HAYNES

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15/11/1315 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAMPBELL DEWAR

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12/09/1312 September 2013 DIRECTOR APPOINTED MR PAUL CONAL MCLOUGHLIN

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12/02/1312 February 2013 10/02/13 NO MEMBER LIST

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/02/1216 February 2012 CURRSHO FROM 28/02/2013 TO 31/03/2012

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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