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Company Documents

Date	Description
04/06/254 June 2025	Appointment of Mr Grant Macdonald as a director on 2025-05-22 View Document
18/04/2518 April 2025	Termination of appointment of Daniel Stephens-White as a director on 2025-04-16 View Document
17/02/2517 February 2025	Confirmation statement made on 2025-01-18 with no updates View Document
24/01/2524 January 2025	Total exemption full accounts made up to 2024-03-31 View Document
05/01/255 January 2025	Termination of appointment of Susan Stockman as a director on 2025-01-05 View Document
05/01/255 January 2025	Termination of appointment of Rachel Pearce as a director on 2025-01-03 View Document
02/12/242 December 2024	Termination of appointment of Alan Whitehall as a director on 2024-11-21 View Document
02/12/242 December 2024	Appointment of Mr Andrew Edward Damant as a director on 2024-11-21 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-18 with no updates View Document
22/01/2422 January 2024	Appointment of Mrs Susan Stockman as a director on 2024-01-09 View Document
11/01/2411 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
08/11/238 November 2023	Resolutions View Document
08/11/238 November 2023	Certificate of change of name View Document
08/11/238 November 2023	Resolutions View Document
08/11/238 November 2023	Memorandum and Articles of Association View Document
08/11/238 November 2023	Resolutions View Document
01/11/231 November 2023	Statement of company's objects View Document
05/10/235 October 2023	Appointment of Mr Patrick Tonks as a director on 2023-08-07 View Document
14/06/2314 June 2023	Termination of appointment of Richard Fitzherbert as a director on 2023-05-24 View Document
23/02/2323 February 2023	Appointment of Mr Neil Murrin as a director on 2023-02-22 View Document
23/02/2323 February 2023	Appointment of Mr Daniel Stephens-White as a director on 2023-02-22 View Document
26/01/2326 January 2023	Confirmation statement made on 2023-01-18 with no updates View Document
19/01/2319 January 2023	Termination of appointment of Sarah Ball as a director on 2023-01-06 View Document
08/12/228 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
15/11/2215 November 2022	Second filing for the appointment of Mr Alan Whitehall as a director View Document
09/11/229 November 2022	Second filing for the appointment of Mr Colin Evans as a director View Document
02/11/222 November 2022	Appointment of Mr Stewart Wilkinson as a director on 2022-10-26 View Document
16/05/2216 May 2022	Appointment of Mr Charles Stewart Donaldson as a director on 2022-05-11 View Document
12/05/2212 May 2022	Termination of appointment of Alexander Reddock as a director on 2022-05-11 View Document
29/03/2229 March 2022	Termination of appointment of Pat Kirby as a director on 2022-03-18 View Document
07/03/227 March 2022	Appointment of Mr Alan Whitehall as a director on 2022-02-23 View Document
07/02/227 February 2022	Termination of appointment of Allan Kyambadde Musoke as a director on 2022-02-07 View Document
01/02/221 February 2022	Confirmation statement made on 2022-01-18 with no updates View Document
24/01/2224 January 2022	Appointment of Alexander Reddock as a director on 2021-11-09 View Document
04/01/224 January 2022	Termination of appointment of Carolyn Arnold as a director on 2022-01-04 View Document
23/11/2123 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
30/07/2130 July 2021	Appointment of Rachel Pearce as a director on 2021-07-28 View Document
12/07/2112 July 2021	Termination of appointment of Natalie Waller as a director on 2021-06-29 View Document
12/07/2112 July 2021	Termination of appointment of Hema Luqman as a director on 2021-07-07 View Document
02/07/212 July 2021	Termination of appointment of Saf Ismail as a director on 2021-06-11 View Document
02/07/212 July 2021	Termination of appointment of Neil Sheppard as a director on 2021-06-21 View Document
27/10/2027 October 2020	Appointment of Colin Evans as a director on 2020-10-22 View Document
30/10/1830 October 2018	DIRECTOR APPOINTED STUART BEST View Document
30/10/1830 October 2018	DIRECTOR APPOINTED SARAH BALL View Document
10/10/1810 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
28/09/1828 September 2018	DIRECTOR APPOINTED RAMANI LANGLEY View Document
03/09/183 September 2018	APPOINTMENT TERMINATED, DIRECTOR ELLEN PIRIE View Document
03/09/183 September 2018	DIRECTOR APPOINTED MS KERRY PRICE View Document
08/03/188 March 2018	APPOINTMENT TERMINATED, DIRECTOR RODGER EVANS View Document
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View Document
21/11/1721 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
17/10/1717 October 2017	DIRECTOR APPOINTED SHIRLEY YVONNE ELEN View Document
17/10/1717 October 2017	APPOINTMENT TERMINATED, DIRECTOR DEBORAH FIELDUS View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR PETER STOCK View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAIDEN View Document
07/03/177 March 2017	APPOINTMENT TERMINATED, DIRECTOR LUCY BUSHILL-MATTHEWS View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MR JONATHAN PRESSEY View Document
02/12/162 December 2016	31/03/16 TOTAL EXEMPTION FULL View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS View Document
13/05/1613 May 2016	APPOINTMENT TERMINATED, DIRECTOR LESLEY LANGSTON View Document
01/02/161 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARY FLEISCHER View Document
27/01/1627 January 2016	18/01/16 NO MEMBER LIST View Document
28/11/1528 November 2015	31/03/15 TOTAL EXEMPTION FULL View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON REID View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, SECRETARY GORDON REID View Document
16/10/1516 October 2015	DIRECTOR APPOINTED MRS BRENDA KAY INFANTE View Document
03/09/153 September 2015	DIRECTOR APPOINTED MS ELLEN ROBERTSON PIRIE View Document
03/09/153 September 2015	DIRECTOR APPOINTED MR ANDREW KARNO View Document

24/04/1524 April 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH GEORGE View Document
21/01/1521 January 2015	18/01/15 NO MEMBER LIST View Document
21/01/1521 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH FIELDUS / 01/02/2014 View Document
21/01/1521 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLIGAN / 01/02/2014 View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PHILLIPS View Document
16/12/1416 December 2014	31/03/14 TOTAL EXEMPTION FULL View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHEA COOPER View Document
30/01/1430 January 2014	DIRECTOR APPOINTED MRS LUCY BUSHILL-MATTHEWS View Document
30/01/1430 January 2014	DIRECTOR APPOINTED DR RODGER EVANS View Document
30/01/1430 January 2014	DIRECTOR APPOINTED MRS ANTHEA COOPER View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, SECRETARY BRENDA INFANTE View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, DIRECTOR PENELOPE GILHAM View Document
30/01/1430 January 2014	DIRECTOR APPOINTED MR JOSEPH GEORGE View Document
30/01/1430 January 2014	18/01/14 NO MEMBER LIST View Document
30/01/1430 January 2014	SECRETARY APPOINTED MR GORDON REID View Document
30/01/1430 January 2014	DIRECTOR APPOINTED MR GORDON REID View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, DIRECTOR BRENDA INFANTE View Document
26/11/1326 November 2013	ADOPT ARTICLES 07/11/2013 View Document
15/11/1315 November 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/10/1328 October 2013	31/03/13 TOTAL EXEMPTION FULL View Document
30/01/1330 January 2013	18/01/13 NO MEMBER LIST View Document
30/01/1330 January 2013	DIRECTOR APPOINTED MR ANDREW MILLIGAN View Document
30/01/1330 January 2013	DIRECTOR APPOINTED MRS CHARLOTTE PHILLIPS View Document
30/01/1330 January 2013	APPOINTMENT TERMINATED, DIRECTOR JENNY MAIDEN View Document
30/01/1330 January 2013	DIRECTOR APPOINTED MRS JACQUELINE SUSAN DEYONG View Document
29/11/1229 November 2012	31/03/12 TOTAL EXEMPTION FULL View Document
15/11/1215 November 2012	DIRECTOR APPOINTED MRS JENNIFER ANN MAIDEN View Document
09/11/129 November 2012	APPOINTMENT TERMINATED, DIRECTOR LINDA PHILIPPSON View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR KATIE TAYLOR View Document
25/04/1225 April 2012	DIRECTOR APPOINTED MRS JENNY MAIDEN View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR FIONA HOPE View Document
25/04/1225 April 2012	DIRECTOR APPOINTED MRS LINDA PHILIPPSON View Document
19/01/1219 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LAURA TAYLOR / 19/10/2010 View Document
19/01/1219 January 2012	18/01/12 NO MEMBER LIST View Document
19/01/1219 January 2012	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JOHNSON View Document
07/12/117 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
20/01/1120 January 2011	18/01/11 NO MEMBER LIST View Document
22/11/1022 November 2010	31/03/10 TOTAL EXEMPTION FULL View Document
23/09/1023 September 2010	DIRECTOR APPOINTED MISS KATIE LAURA TAYLOR View Document
15/09/1015 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA KAY INFANTE / 14/09/2010 View Document
15/09/1015 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA KAY INFANTE / 14/09/2010 View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE KUNKLER View Document
24/03/1024 March 2010	DIRECTOR APPOINTED DR PENELOPE ANNE GILHAM View Document
24/03/1024 March 2010	DIRECTOR APPOINTED MRS LESLEY MARGARET LANGSTON View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PETA JOHNSON / 19/01/2010 View Document
20/01/1020 January 2010	18/01/10 NO MEMBER LIST View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH FIELDUS / 19/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BARCLAY STUART KUNKLER / 19/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE HOPE / 19/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMS / 19/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY CARROLL FLEISCHER / 19/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STOCK / 19/01/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA KAY INFANTE / 19/01/2010 View Document
04/12/094 December 2009	31/03/09 TOTAL EXEMPTION FULL View Document
13/02/0913 February 2009	ANNUAL RETURN MADE UP TO 18/01/09 View Document
12/02/0912 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON View Document
17/11/0817 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
01/08/081 August 2008	APPOINTMENT TERMINATED DIRECTOR RAYMOND SPONG View Document
29/01/0829 January 2008	ANNUAL RETURN MADE UP TO 18/01/08 View Document
12/11/0712 November 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
10/07/0710 July 2007	NEW DIRECTOR APPOINTED View Document
14/05/0714 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document

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