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Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/12/233 December 2023 | Termination of appointment of Jane Helen Bramhill as a director on 2023-12-01 |
| 20/11/2320 November 2023 | Director's details changed for Ms Sarah Hadfield on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Ms Kirsty Pool as a director on 2023-11-20 |
| 05/10/235 October 2023 | Appointment of Mr David Paul Brown as a director on 2023-10-05 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 16/12/2216 December 2022 | Termination of appointment of Darren Graham Muizelaar as a director on 2022-12-16 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 28/07/2128 July 2021 | Director's details changed for Dr Jane Helen Bramhill on 2021-07-16 |
| 28/07/2128 July 2021 | Director's details changed for Mr Darren Graham Muizelaar on 2021-07-19 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 23/03/2023 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLIE WARDLE / 13/03/2020 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 14 HOLYWELL CRESCENT KINMEL BAY RHYL LL18 5HP WALES |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAEME ROBERT WARDLE / 23/04/2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR DARREN GRAHAM MUIZELAAR |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT WARDLE / 01/08/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA YOXALL |
| 06/08/186 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ROBERT WARDLE / 01/08/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MS SARAH HADFIELD |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODMAN |
| 01/08/171 August 2017 | DIRECTOR APPOINTED DR JANE HELEN BRAMHILL |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SETCHELL |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA STILL |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS NICOLA JAYNE YOXALL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT WARDLE / 31/05/2017 |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ROBERT WARDLE / 31/05/2017 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 12 CASTLE ACRE MONKSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 9HS |
| 04/05/174 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MS TRACEY PARNELL |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MISS VICTORIA MARY DAWN STILL |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR ANDREW NEIL SETCHELL |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON DEFHEYDE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUMHARDT |
| 15/04/1615 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 17/08/1517 August 2015 | 22/07/15 NO MEMBER LIST |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | 22/07/14 NO MEMBER LIST |
| 09/04/149 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | 22/07/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | 22/07/12 NO MEMBER LIST |
| 26/03/1226 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | 22/07/11 NO MEMBER LIST |
| 22/10/1022 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY INNES |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINSLOW WOODMAN / 22/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY INNES / 22/07/2010 |
| 06/08/106 August 2010 | 22/07/10 NO MEMBER LIST |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BLUMHARDT / 22/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES VON DEFHEYDE / 22/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT WARDLE / 22/07/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 22/07/09 |
| 23/09/0823 September 2008 | ALTER MEMORANDUM 18/09/2008 |
| 23/09/0823 September 2008 | MEMORANDUM OF ASSOCIATION |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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