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DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Voluntary strike-off action has been suspended

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22/10/2422 October 2024 Voluntary strike-off action has been suspended

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22/10/2422 October 2024 Voluntary strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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20/09/2420 September 2024 Termination of appointment of Laura Augustus as a director on 2024-09-11

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20/08/2420 August 2024 Termination of appointment of Tara Elizabeth Hopkinson as a director on 2024-02-01

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20/08/2420 August 2024 Termination of appointment of Sue Pilsworth as a director on 2024-02-01

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20/08/2420 August 2024 Termination of appointment of Sophie Overton as a director on 2024-02-01

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20/08/2420 August 2024 Termination of appointment of Sallie Boulter as a director on 2024-02-01

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22/05/2422 May 2024 Full accounts made up to 2024-02-01

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26/03/2426 March 2024 Termination of appointment of Rachel Shereen Thacker as a director on 2024-03-13

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26/03/2426 March 2024 Termination of appointment of Ian Carrington as a director on 2024-01-31

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14/03/2414 March 2024 Previous accounting period shortened from 2024-08-31 to 2024-02-01

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31/01/2431 January 2024 Appointment of Mrs Sophie Overton as a director on 2023-10-15

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31/01/2431 January 2024 Appointment of Mrs Rachel Shereen Thacker as a director on 2023-10-13

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31/01/2431 January 2024 Termination of appointment of Iryna Rowan as a director on 2023-11-15

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16/01/2416 January 2024 Full accounts made up to 2023-08-31

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10/11/2310 November 2023 Termination of appointment of James Hall as a director on 2023-11-01

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21/09/2321 September 2023 Appointment of Mrs Victoria Louise Sutton as a director on 2023-09-12

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20/09/2320 September 2023 Termination of appointment of Caroline Sice as a director on 2023-08-31

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20/09/2320 September 2023 Termination of appointment of Kate Smyth as a director on 2023-09-19

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04/09/234 September 2023 Confirmation statement made on 2023-07-30 with no updates

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19/06/2319 June 2023 Notification of a person with significant control statement

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15/02/2315 February 2023 Full accounts made up to 2022-08-31

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15/11/2215 November 2022 Appointment of Sallie Boulter as a director on 2022-11-03

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18/10/2218 October 2022 Termination of appointment of Andrea Flux as a director on 2022-10-02

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18/10/2218 October 2022 Appointment of Iryna Rowan as a director on 2022-10-12

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18/02/2218 February 2022 Full accounts made up to 2021-08-31

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16/12/2116 December 2021 Appointment of Sue Pilsworth as a director on 2021-11-24

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16/12/2116 December 2021 Termination of appointment of Carrie Almond as a secretary on 2021-12-08

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16/12/2116 December 2021 Termination of appointment of Karen Elizabeth Herbert-Duff as a director on 2021-10-25

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16/12/2116 December 2021 Appointment of Angela Cordon as a secretary on 2021-12-09

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16/12/2116 December 2021 Appointment of Kate Smyth as a director on 2021-12-03

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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20/07/2020 July 2020 ARTICLES OF ASSOCIATION

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20/07/2020 July 2020 ALTER ARTICLES 17/06/2020

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT RAVEN

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02/07/202 July 2020 DIRECTOR APPOINTED MRS LAURA AUGUSTUS

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30/06/2030 June 2020 CESSATION OF JO HUNTER AS A PSC

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30/06/2030 June 2020 DIRECTOR APPOINTED MR SCOTT RAVEN

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30/06/2030 June 2020 DIRECTOR APPOINTED MRS ANNE GLENTWORTH

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30/06/2030 June 2020 DIRECTOR APPOINTED MR ERIC RODNEY HEMMING

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30/06/2030 June 2020 DIRECTOR APPOINTED MRS GILLIAN MARY BILBO

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BILBO

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE GLENTWORTH

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC HEMMING

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30/06/2030 June 2020 CESSATION OF KAREN ELIZABETH HERBERT-DUFF AS A PSC

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE GLENTWORTH

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BILBO

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29/06/2029 June 2020 CESSATION OF KATHERINE MARY PALFREY AS A PSC

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBINSON

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA BLACHFORD

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09/06/209 June 2020 DIRECTOR APPOINTED MR IAN CARRINGTON

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05/02/205 February 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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07/02/197 February 2019 DIRECTOR APPOINTED MRS REBECCA ANN BLACHFORD

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24/01/1924 January 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/08/18

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18/01/1918 January 2019 DIRECTOR APPOINTED MR STEVEN JAMES DIXON

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22/12/1822 December 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AUGUSTUS

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HERBERT-DUFF

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JO HUNTER

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SICE / 19/07/2018

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01/08/181 August 2018 CESSATION OF KENNETH BURNS AS A PSC

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GRAHAM ROBINSON / 20/07/2018

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HERBERT-DUFF / 19/07/2018

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FLUX / 01/07/2018

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HERBERT

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23/04/1823 April 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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18/01/1818 January 2018 DIRECTOR APPOINTED SAM JAMES NEWSON

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18/01/1818 January 2018 DIRECTOR APPOINTED ALEXANDER AUGUSTUS

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR LAUREN ELLIOTT

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18/01/1818 January 2018 DIRECTOR APPOINTED JAMES HALL

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24/10/1724 October 2017 DIRECTOR APPOINTED PAUL HERBERT

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH BURNS

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR KATHERINE PALFREY

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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25/04/1725 April 2017 AUDITOR'S RESIGNATION

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER

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20/07/1620 July 2016 DIRECTOR APPOINTED TARA ELIZABETH HOPKINSON

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ALMOND

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01/02/161 February 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT RAVEN

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL DOMONEY

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19/08/1519 August 2015 DIRECTOR APPOINTED MR SCOTT RAVEN

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19/08/1519 August 2015 30/07/15 NO MEMBER LIST

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02/07/152 July 2015 DIRECTOR APPOINTED JEREMY GRAHAM ROBINSON

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06/01/156 January 2015 DIRECTOR APPOINTED LAUREN TARA LOUISE ELLIOTT

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29/10/1429 October 2014 DIRECTOR APPOINTED KAREN ELIZABETH HERBERT-DUFF

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR WENDI HALL

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR LARA WOODFORD

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30/08/1430 August 2014 CURREXT FROM 31/07/2015 TO 31/08/2015

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30/07/1430 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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