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Company Documents

DateDescription
21/02/2521 February 2025 Appointment of Dr Sharon Burford as a director on 2024-06-12

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21/02/2521 February 2025 Termination of appointment of Eldon Phillips as a director on 2024-11-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-02 with no updates

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24/09/2424 September 2024 Termination of appointment of Michael Thomas as a director on 2024-09-20

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24/07/2424 July 2024 Cessation of Felicity Crump as a person with significant control on 2020-09-16

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24/07/2424 July 2024 Notification of Michele Rees as a person with significant control on 2020-09-16

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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10/06/2410 June 2024 Appointment of Mr Michael Thomas as a director on 2023-10-05

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10/06/2410 June 2024 Appointment of Mr Matthew Thomas as a director on 2023-10-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Termination of appointment of Rachel Williams as a director on 2021-12-23

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23/09/2223 September 2022 Confirmation statement made on 2022-09-02 with no updates

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14/10/2114 October 2021 Termination of appointment of Christopher Paul Betteridge as a director on 2020-04-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/06/2029 June 2020 DIRECTOR APPOINTED MISS CLAIRE GENNER

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29/06/2029 June 2020 DIRECTOR APPOINTED MRS TERESA LUPINI

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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17/06/1917 June 2019 DIRECTOR APPOINTED MS RACHEL WILLIAMS

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17/06/1917 June 2019 CESSATION OF SUSAN ANNE HAMILL AS A PSC

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY CRUMP

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12/04/1912 April 2019 DIRECTOR APPOINTED MR STEVEN DONOGHUE

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN HAMILL

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/05/179 May 2017 DIRECTOR APPOINTED MISS NICOLA DESTEFANO

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/05/166 May 2016 DIRECTOR APPOINTED REVEREND ELDON PHILLIPS

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PLAYLE

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17/11/1517 November 2015 DIRECTOR APPOINTED MR WILLIAM RICHARDS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 02/09/15 NO MEMBER LIST

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES MACMILLAN

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23/06/1523 June 2015 DIRECTOR APPOINTED MR WILLIAM GARFIELD RICHARDS

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC DAYMOND

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 02/09/14 NO MEMBER LIST

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES SALVADOR MACMILLAN / 07/05/2014

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07/05/147 May 2014 DIRECTOR APPOINTED MR ERIC MICHAEL DAYMOND

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES SALVADOR MACMILLAN / 14/03/2013

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30/04/1430 April 2014 DIRECTOR APPOINTED MR CHARLES JAMES SALVADOR MACMILLAN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 02/09/13 NO MEMBER LIST

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC DAYMOND

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 02/09/12 NO MEMBER LIST

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN PAUL THOMAS / 03/09/2012

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08/06/128 June 2012 30/09/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 02/09/11 NO MEMBER LIST

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19/09/1119 September 2011 DIRECTOR APPOINTED MR. ALAN PAUL THOMAS

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19/09/1119 September 2011 DIRECTOR APPOINTED MR ERIC MICHAEL DAYMOND

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS

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13/01/1113 January 2011 CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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