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Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Rose Lydia Walton as a director on 2025-05-16 |
| 21/05/2521 May 2025 | Appointment of Dr Valeria Di Leo as a director on 2025-05-16 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 26/06/2326 June 2023 | Appointment of Mr Michael Walker as a secretary on 2023-06-16 |
| 23/06/2323 June 2023 | Appointment of Dr Ami Ketley as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Appointment of Mrs Linda Ann Perry as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Termination of appointment of Margaret Anne Bowler as a secretary on 2023-06-16 |
| 23/06/2323 June 2023 | Termination of appointment of Elycia Ann Ormandy as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Termination of appointment of Margaret Anne Bowler as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Appointment of Miss Rose Lydia Walton as a director on 2023-06-16 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 14/06/2114 June 2021 | Director's details changed for Mr Eaun Daniel Cumming on 2021-06-14 |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE APPLEBY |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FERRARI / 17/02/2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN BROWNLEE |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR EAUN DANIEL CUMMING |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MS RUTH MARY HARRISON |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KELLY |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR PETER WILLIAM FERRARI |
| 07/06/167 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | 09/02/16 NO MEMBER LIST |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD WILLIAMS |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN HEWITT |
| 26/08/1526 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | 09/02/15 NO MEMBER LIST |
| 12/05/1412 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/03/147 March 2014 | 09/02/14 NO MEMBER LIST |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR LUKE JUSTIN APPLEBY |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED DR HELEN ELIZABETH BROWNLEE |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MRS LYNN MARY HEWITT |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA FORD |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA FORD |
| 04/03/134 March 2013 | 09/02/13 NO MEMBER LIST |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE BOWLER / 01/03/2013 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 19-21 MAIN ROAD GEDLING NOTTINGHAM NG4 3HQ ENGLAND |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 35A CARLTON HILL CARLTON NOTTINGHAM NG4 1BG |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHONA DAVISON |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE-JONES |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PHILLIPS |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MRS CYNTHIA JOAN FORD |
| 10/04/1210 April 2012 | 09/02/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS ELIZABETH SUSAN MARGARET KELLY |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS SHONA LOUISE DAVISON |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN TEDMAN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COOK |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 14/02/1114 February 2011 | 09/02/11 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR MICHAEL WALKER |
| 08/06/108 June 2010 | DIRECTOR APPOINTED EILEEN TEDMAN |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA FORD |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KELLY |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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