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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Appointment of Miss Susan Roberts as a director on 2024-10-15

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07/08/247 August 2024 Confirmation statement made on 2024-07-25 with no updates

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16/04/2416 April 2024 Appointment of Miss Beverley Owens as a director on 2024-04-10

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16/04/2416 April 2024 Termination of appointment of Beverley Owens as a secretary on 2024-04-10

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16/04/2416 April 2024 Termination of appointment of Thomas O'rourke as a director on 2024-04-10

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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17/08/2317 August 2023 Confirmation statement made on 2023-07-25 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-03-31

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24/02/2224 February 2022 Appointment of Miss Theresa Wainwright as a director on 2022-02-22

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22/02/2222 February 2022 Termination of appointment of Louise Keegan as a director on 2022-02-21

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08/02/228 February 2022 Total exemption full accounts made up to 2021-03-31

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR JANET SMYTH

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19/02/1919 February 2019 DIRECTOR APPOINTED LOUISE KEEGAN

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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28/12/1628 December 2016 31/03/16 TOTAL EXEMPTION FULL

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JEVONS

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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28/07/1528 July 2015 27/06/15 NO MEMBER LIST

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28/07/1528 July 2015 DIRECTOR APPOINTED MRS JANET SMYTH

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR RACHAEL HANNINGTON

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06/01/156 January 2015 31/03/14 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVE HUNT

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15/07/1415 July 2014 27/06/14 NO MEMBER LIST

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11/12/1311 December 2013 31/03/13 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 27/06/13 NO MEMBER LIST

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14/12/1214 December 2012 31/03/12 TOTAL EXEMPTION FULL

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04/07/124 July 2012 27/06/12 NO MEMBER LIST

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09/12/119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 DIRECTOR APPOINTED MR THOMAS O'ROURKE

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23/11/1123 November 2011 DIRECTOR APPOINTED MR DAVE HUNT

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR EDNA SLADE

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23/11/1123 November 2011 DIRECTOR APPOINTED MRS CHRISTINA JEVONS

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17/11/1117 November 2011 DIRECTOR APPOINTED MISS RACHAEL HANNINGTON

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE CUMMINGS

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20/07/1120 July 2011 27/06/11 NO MEMBER LIST

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06/12/106 December 2010 31/03/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CUMMINGS / 27/06/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY OWENS / 27/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDNA SLADE / 27/06/2010

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06/07/106 July 2010 27/06/10 NO MEMBER LIST

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12/02/1012 February 2010 31/03/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 ANNUAL RETURN MADE UP TO 27/06/09

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16/02/0916 February 2009 31/03/08 PARTIAL EXEMPTION

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11/07/0811 July 2008 ANNUAL RETURN MADE UP TO 27/06/08

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21/02/0821 February 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 ANNUAL RETURN MADE UP TO 27/06/07

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01/02/071 February 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 ANNUAL RETURN MADE UP TO 27/06/06

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/06/0520 June 2005 ANNUAL RETURN MADE UP TO 27/06/05

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/08/0431 August 2004 ANNUAL RETURN MADE UP TO 27/06/04

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/07/0327 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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07/07/037 July 2003 ANNUAL RETURN MADE UP TO 27/06/03

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08/07/028 July 2002 SECRETARY RESIGNED

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08/07/028 July 2002 NEW SECRETARY APPOINTED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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