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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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19/12/2419 December 2024 Application to strike the company off the register

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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

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22/11/2322 November 2023 Confirmation statement made on 2023-11-09 with no updates

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22/11/2322 November 2023 Cessation of Louise Fabienne Eagle as a person with significant control on 2023-09-19

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14/11/2314 November 2023 Director's details changed for Jo Watt on 2023-11-14

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Appointment of David Platt as a director on 2023-09-19

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10/11/2310 November 2023 Appointment of Wendy Mountford as a director on 2023-09-19

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09/11/239 November 2023 Appointment of Jo Watt as a director on 2023-09-19

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09/11/239 November 2023 Notification of Paul Alexander Webster as a person with significant control on 2022-11-28

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

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28/03/2328 March 2023 Appointment of Mrs Louise Fabienne Eagle as a director on 2023-03-15

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22/12/2222 December 2022 Termination of appointment of Louise Fabienne Eagle as a secretary on 2022-12-21

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21/12/2221 December 2022 Appointment of Mr Paul Alexander Webster as a secretary on 2022-12-20

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20/12/2220 December 2022 Termination of appointment of David Webster as a director on 2022-12-07

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20/12/2220 December 2022 Termination of appointment of Gwen Holland as a director on 2022-12-07

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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28/12/2128 December 2021 Confirmation statement made on 2021-12-28 with no updates

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19/10/2119 October 2021 Appointment of Mr David Webster as a director on 2021-10-15

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-31

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16/12/1416 December 2014 20/11/14 NO MEMBER LIST

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15/08/1415 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/07/1424 July 2014 SECRETARY APPOINTED MRS CAROLINE LOUISE SARGEANT

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR MAURICE ASHLEY

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12/12/1312 December 2013 DIRECTOR APPOINTED MRS MIRIAM ANN DARBYSHIRE

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12/12/1312 December 2013 20/11/13 NO MEMBER LIST

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02/10/132 October 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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