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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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31/03/2531 March 2025 Appointment of Ms Faye Reizopoulou as a secretary on 2024-12-01

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19/03/2519 March 2025 Certificate of change of name

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11/02/2511 February 2025 Appointment of Ms Faye Reizopoulou as a director on 2024-11-20

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11/02/2511 February 2025 Appointment of Mr Michael Edward Costello as a director on 2024-11-20

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14/10/2414 October 2024 Termination of appointment of Keith John Ellis as a director on 2024-10-14

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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14/10/2414 October 2024 Termination of appointment of Kevin Watson as a director on 2024-10-14

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02/04/242 April 2024 Total exemption full accounts made up to 2023-08-31

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06/03/246 March 2024 Appointment of Mr Richard Taylor as a director on 2023-12-31

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05/03/245 March 2024 Termination of appointment of William Monk as a director on 2023-12-31

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17/11/2317 November 2023 Confirmation statement made on 2023-10-22 with no updates

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28/06/2328 June 2023 Appointment of Mr William Monk as a director on 2023-06-23

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27/06/2327 June 2023 Termination of appointment of Stephen Roger Avis as a director on 2023-06-23

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15/05/2315 May 2023 Termination of appointment of Stephen John Leahey as a director on 2023-05-02

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15/05/2315 May 2023 Appointment of Mr Kevin Watson as a director on 2023-05-02

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-08-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-22 with no updates

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11/10/2111 October 2021 Termination of appointment of Neil John Willis as a director on 2021-09-30

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11/10/2111 October 2021 Appointment of Mr Stephen Leahey as a director on 2021-09-30

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11/10/2111 October 2021 Appointment of Mrs Theresa Barbara Davies as a director on 2021-09-30

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23/10/1923 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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