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DateDescription
03/06/253 June 2025 Appointment of Miss Millie Georgia Moore as a director on 2024-09-11

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03/06/253 June 2025 Appointment of Ms Lucy Ellis as a director on 2024-07-01

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03/06/253 June 2025 Termination of appointment of Jennifer Inga Anthony as a director on 2025-03-31

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

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25/11/2425 November 2024 Previous accounting period extended from 2024-03-30 to 2024-03-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-16 with no updates

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02/07/242 July 2024 Termination of appointment of Lucy Ellis as a director on 2024-07-01

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18/06/2418 June 2024 Appointment of Mr Shane Matthew Bishop as a director on 2024-05-02

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17/06/2417 June 2024 Appointment of Mr Patrick Perrot as a director on 2024-06-17

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17/06/2417 June 2024 Director's details changed for Ms Lucy Ellis on 2024-06-17

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05/06/245 June 2024 Termination of appointment of Nigel Paul Pantling as a director on 2024-05-02

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16/04/2416 April 2024 Appointment of Ms Bridget Mary King as a director on 2024-03-13

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16/04/2416 April 2024 Termination of appointment of Marilyn Andrews as a director on 2024-03-13

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05/03/245 March 2024 Termination of appointment of Warren Smith as a director on 2024-03-01

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05/03/245 March 2024 Termination of appointment of Jane Buss as a director on 2024-03-01

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-03-31

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30/12/2330 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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14/12/2314 December 2023 Director's details changed for Ms Andrews Marilyn on 2023-12-11

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14/12/2314 December 2023 Director's details changed for Ms Ellis Lucy on 2023-12-11

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12/12/2312 December 2023 Director's details changed for Mrs Anthony Inga Jennifer Inga on 2023-12-11

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11/12/2311 December 2023 Appointment of Mrs Jane Buss as a director on 2023-09-16

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11/12/2311 December 2023 Appointment of Mr Nigel Paul Pantling as a director on 2023-09-06

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11/12/2311 December 2023 Termination of appointment of Lucy Ellis as a secretary on 2023-09-06

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25/08/2325 August 2023 Confirmation statement made on 2023-08-16 with no updates

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17/05/2317 May 2023 Director's details changed for Ms Lucy Ellis on 2023-05-16

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17/05/2317 May 2023 Director's details changed for Mrs Jennifer Inga Anthony on 2023-05-16

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17/05/2317 May 2023 Director's details changed for Ms Marilyn Andrews on 2023-05-16

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16/05/2316 May 2023 Appointment of Warren Smith as a director on 2023-05-16

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16/05/2316 May 2023 Termination of appointment of Samantha Hover as a director on 2023-05-16

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25/01/2325 January 2023 Termination of appointment of Jade Harrison as a director on 2023-01-23

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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21/10/2221 October 2022 Termination of appointment of Chloe Anne Ewen as a director on 2022-10-21

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21/10/2221 October 2022 Appointment of Ms Lucy Ellis as a director on 2022-10-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Termination of appointment of Lee Richard Taylor as a director on 2022-01-30

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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06/04/206 April 2020 DIRECTOR APPOINTED MR LEE RICHARD TAYLOR

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HOWES

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM RAINBOW CENTRE GREAT CHART BYPASS ASHFORD KENT TN23 4ER

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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22/09/1722 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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01/10/161 October 2016 31/03/16 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE TANNER

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08/12/158 December 2015 DIRECTOR APPOINTED MRS SAMANTHA HOVER

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27/11/1527 November 2015 31/03/15 TOTAL EXEMPTION FULL

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04/09/154 September 2015 20/08/15 NO MEMBER LIST

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23/06/1523 June 2015 DIRECTOR APPOINTED MRS JENNIFER INGA ANTHONY

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR MANDY BAKER

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09/06/159 June 2015 DIRECTOR APPOINTED MS MARILYN ANDREWS

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07/11/147 November 2014 31/03/14 TOTAL EXEMPTION FULL

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05/09/145 September 2014 20/08/14 NO MEMBER LIST

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTEN LANG / 10/07/2013

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09/04/149 April 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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05/02/145 February 2014 DIRECTOR APPOINTED MANDY BAKER

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30/12/1330 December 2013 30/06/13 TOTAL EXEMPTION FULL

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA BURT

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SENNER

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10/10/1310 October 2013 DIRECTOR APPOINTED MRS DIANE TANNER

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22/08/1322 August 2013 20/08/13 NO MEMBER LIST

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17/05/1317 May 2013 DIRECTOR APPOINTED MISS KIRSTEN LANG

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27/03/1327 March 2013 30/06/12 TOTAL EXEMPTION FULL

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15/03/1315 March 2013 DIRECTOR APPOINTED MRS CLAIRE SUZANNE TAYLOR

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 1ST FLOOR BLOCK A INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HU

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20/09/1220 September 2012 DIRECTOR APPOINTED MR WILLIAM DAVID SENNER

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARIA BAILEY

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20/09/1220 September 2012 20/08/12 NO MEMBER LIST

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04/05/124 May 2012 DIRECTOR APPOINTED MR MARK ANDREW KINGSTON

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ASPLAND

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLARK

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA REES

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07/03/127 March 2012 DIRECTOR APPOINTED MARK ANDREW KINGSTON

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ASPLAND

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLARK

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA REES

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06/03/126 March 2012 30/06/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 20/08/11

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12/09/1112 September 2011 DIRECTOR APPOINTED CATHERINE ELIZABETH CLARK

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12/09/1112 September 2011 DIRECTOR APPOINTED MARIA ANN BAILEY

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM INCLUDES US 2 C/O FOXWOOD SEABROOK ROAD HYTHE KENT CT21 5QS

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12/09/1112 September 2011 ALTER ARTICLES 24/06/2011

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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