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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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07/04/257 April 2025 Termination of appointment of Oliver James Quentin Brown as a director on 2025-04-05

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20/03/2520 March 2025 Termination of appointment of Sean Plummer as a director on 2025-03-11

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11/03/2511 March 2025 Appointment of Mr James Anthony Bates as a director on 2025-02-16

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24/01/2524 January 2025 Termination of appointment of Marianne Hahn as a director on 2025-01-02

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20/12/2420 December 2024 Termination of appointment of Anita Jane Thornberry as a director on 2024-12-11

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20/12/2420 December 2024 Termination of appointment of Robert Andrew West as a director on 2024-12-11

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17/12/2417 December 2024 Accounts for a small company made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-23 with no updates

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01/07/241 July 2024 Termination of appointment of Lyn Barton as a director on 2024-06-04

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01/07/241 July 2024 Termination of appointment of Tracey Morton as a director on 2024-03-31

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26/03/2426 March 2024 Termination of appointment of Jennie Skingsley as a director on 2024-03-12

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25/01/2425 January 2024 Termination of appointment of Samantha Blackwell-Heard as a director on 2024-01-24

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02/01/242 January 2024 Accounts for a small company made up to 2023-03-31

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13/12/2313 December 2023 Appointment of Mr Peter Torres Fremlin as a director on 2023-12-05

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13/12/2313 December 2023 Termination of appointment of Hassina Jane Khan as a director on 2023-12-05

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13/12/2313 December 2023 Appointment of Mr Matthew Brindley as a director on 2023-12-05

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05/08/235 August 2023 Confirmation statement made on 2023-07-23 with no updates

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23/06/2323 June 2023 Appointment of Mr Rodney Appleyard as a director on 2023-06-06

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20/06/2320 June 2023 Appointment of Mrs Julia Stephen as a director on 2023-06-06

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21/04/2321 April 2023 Auditor's resignation

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26/01/2326 January 2023 Appointment of Mr Oliver Brown as a director on 2022-12-06

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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07/01/227 January 2022 Termination of appointment of Patrick Harry Gray Sandford as a director on 2021-12-07

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07/01/227 January 2022 Termination of appointment of Kathleen Jane Hamilton as a director on 2021-12-07

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07/01/227 January 2022 Appointment of Ms Lorna Fox O'mahony as a director on 2021-12-07

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07/01/227 January 2022 Termination of appointment of Simon David Fisher as a director on 2021-12-07

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07/01/227 January 2022 Appointment of Mr Dominic Stephen Collins as a director on 2021-12-07

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07/01/227 January 2022 Appointment of Mr Mark Trefor Hoult-Allen as a director on 2021-12-07

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07/01/227 January 2022 Appointment of Ms Marianne Hahn as a director on 2021-12-07

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20/12/2120 December 2021 Accounts for a small company made up to 2021-03-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-23 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ADDINGTON

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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25/06/1925 June 2019 DIRECTOR APPOINTED MS SAMANTHA BLACKWELL-HEARD

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25/06/1925 June 2019 DIRECTOR APPOINTED MR SEAN PLUMMER

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11/04/1911 April 2019 DIRECTOR APPOINTED MR MATTHEW FRANCIS LINLEY

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19/03/1919 March 2019 DIRECTOR APPOINTED MS JENNIE SKINGSLEY

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18/03/1918 March 2019 DIRECTOR APPOINTED MS HASSINA KHAN

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18/03/1918 March 2019 DIRECTOR APPOINTED MR BRYAN CAMPBELL JOHNSTON

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18/03/1918 March 2019 DIRECTOR APPOINTED MS LYN BARTON

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18/03/1918 March 2019 DIRECTOR APPOINTED MR ROBERT ANDREW WEST

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18/03/1918 March 2019 DIRECTOR APPOINTED MR SIMON DAVID FISHER

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18/03/1918 March 2019 DIRECTOR APPOINTED MR PATRICK SANDFORD

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18/03/1918 March 2019 DIRECTOR APPOINTED MS ANITA THORNBERRY

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18/03/1918 March 2019 DIRECTOR APPOINTED MR DAVID ADDINGTON

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18/03/1918 March 2019 DIRECTOR APPOINTED MRS TRACEY MORTON

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWAN

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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24/12/1524 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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18/08/1518 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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12/03/1512 March 2015 CURRSHO FROM 31/07/2015 TO 31/03/2015

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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