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Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Termination of appointment of Sally Grimstone as a director on 2025-04-28 |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 18/11/2418 November 2024 | Appointment of Ms Sally Grimstone as a director on 2024-11-07 |
| 16/11/2416 November 2024 | Director's details changed for Mrs Kathleen Ann Clark on 2024-11-02 |
| 18/08/2418 August 2024 | Termination of appointment of Sherrie Beckett as a director on 2024-08-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 19/11/2319 November 2023 | Appointment of Ms Eleanor Jane Miller as a director on 2023-11-03 |
| 19/11/2319 November 2023 | Appointment of Mr Richard Jeremy Sharples as a director on 2023-09-07 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Termination of appointment of Heather Lynn Horler as a director on 2023-09-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Appointment of Miss Sherrie Beckett as a director on 2023-02-21 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of Ann Charlton as a director on 2022-09-22 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/02/221 February 2022 | Termination of appointment of Emma Louise Prince as a secretary on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mrs Ann Charlton as a secretary on 2022-02-01 |
| 25/01/2225 January 2022 | Termination of appointment of Kathleen Martha Mcdougall as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Appointment of Mrs Elizabeth Anne Jones as a director on 2022-01-13 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Termination of appointment of Heather Lynn Horler as a director on 2021-09-23 |
| 30/09/2130 September 2021 | Appointment of Mrs Heather Lynn Horler as a director on 2021-09-23 |
| 30/09/2130 September 2021 | Director's details changed for Mrs Kathleen Mcdoughall on 2020-11-04 |
| 29/09/2129 September 2021 | Appointment of Mrs Ann Charlton as a director on 2021-09-23 |
| 29/09/2129 September 2021 | Termination of appointment of Ann Charlton as a director on 2021-09-23 |
| 07/07/217 July 2021 | Termination of appointment of Angela Hills as a director on 2021-07-02 |
| 26/05/1926 May 2019 | DIRECTOR APPOINTED MRS IRENE SALLY BLACKWOOD |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MORRIS |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MRS ANN CHARLTON |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BURKE |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 5 CHURCHFIELD ROAD WALTON-ON-THAMES SURREY KT12 2TZ |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS HEATHER HORLER |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HORLER |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HILLS |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS ANGELA HILLS |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS JAYNE CLAIRE MORRIS |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS LISA KENT |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS NICKY MANGOLD |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RIGBY |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICKY MANGOLD |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MORRIS |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA KENT |
| 08/05/188 May 2018 | SECRETARY APPOINTED MRS EMMA LOUISE PRINCE |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MRS HEATHER HORLER |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA RIGBY |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MRS ANGELA HILLS |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MRS NICKY MANGOLD |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS JAYNE MORRIS |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ABBOTT |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE LAW |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MRS KATIE LAW |
| 06/01/166 January 2016 | 05/01/16 NO MEMBER LIST |
| 03/12/153 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JESSIE LEE-GILL |
| 12/09/1512 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE FARTHING |
| 06/01/156 January 2015 | 05/01/15 NO MEMBER LIST |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FIELDING |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM CASE HOUSE 85-89 HIGH STREET WALTON-ON-THAMES SURREY KT12 1DZ |
| 11/01/1411 January 2014 | 05/01/14 NO MEMBER LIST |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN OCEGO ABBOTT / 29/11/2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSIE LEE-GILL |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MRS JESSIE ELIZABETH LEE-GILL |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RIGBY |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ABBOTT |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MRS SUSAN OCEGO ABBOTT |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MRS VICTORIA NICHOLA RIGBY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MRS LISA KENT |
| 10/10/1310 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MRS JOSEPHINE SARAH FARTHING |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MOSLEY |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MS FIONA JOAN ROSS |
| 08/01/138 January 2013 | 05/01/13 NO MEMBER LIST |
| 04/11/124 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 25/10/1225 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/08/125 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN |
| 29/07/1229 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLYNN |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MRS VICTORIA RIGBY |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MRS JOANNE BURKE |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL HODGES |
| 17/04/1217 April 2012 | SECRETARY APPOINTED MRS CAROL HODGES |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AUDREY VAIL |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR SCOTT FIELDING |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDA ROSE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MS NICOLA MOSLEY |
| 23/01/1223 January 2012 | 05/01/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MRS VICTORIA RIGBY |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR PAUL THOMAS FLYNN |
| 24/01/1124 January 2011 | 05/01/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH BALSOM |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON FLORENCE |
| 27/01/1027 January 2010 | 05/01/10 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FERN BALSOM / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JOHN / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSIE ELIZABETH LEE-GILL / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SARAH JANE FLORENCE / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET VAIL / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OCEGO ABBOTT / 20/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARGARET ROSE / 20/01/2010 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RENA TABUTEAU |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED SUSAN OCEGO ABBOTT |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED AUDREY MARGARET VAIL |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED RENA MERLE TABUTEAU |
| 12/03/0912 March 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JESSIE ELIZABETH LEE-GILL |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED SARAH FERN BALSOM |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ALISON SARAH JANE FLORENCE |
| 05/01/095 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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