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Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Memorandum and Articles of Association |
| 10/06/1910 June 2019 | NOTIFICATION OF PSC STATEMENT ON 10/06/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 28/05/1928 May 2019 | CESSATION OF JOHN STUART SIMPSON AS A PSC |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN STUART SIMPSON / 18/10/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MS GILL FALDO |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED SIR ANDREW RICHARD GREGORY |
| 31/05/1631 May 2016 | 27/05/16 NO MEMBER LIST |
| 22/12/1522 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PURVES |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR KEN SCHOFIELD |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR TIMOTHY LEONARD |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGINS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON |
| 16/06/1516 June 2015 | 27/05/15 NO MEMBER LIST |
| 01/10/141 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 2ND FLOOR THE POPPY FACTORY 20 PETERSHAM ROAD RICHMOND SURREY TW10 6UR |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHAPMAN COLES / 09/04/2014 |
| 27/05/1427 May 2014 | 27/05/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR IAN JAMES JOHNSTON |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | 27/05/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEWINE MAIR |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ANTHONY BIGGINS |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART SIMPSON / 22/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FINLAYSON GRANT PURVES / 22/06/2012 |
| 22/06/1222 June 2012 | 27/05/12 NO MEMBER LIST |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEWINE MAIR / 22/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUDLEY ROSS / 22/06/2012 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 07/10/117 October 2011 | 27/05/11 NO MEMBER LIST |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FINLAYSON GRANT PURVES / 07/02/2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATT |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY KT16 0RS |
| 05/08/115 August 2011 | DIRECTOR APPOINTED NEIL CHAPMAN COLES |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR THOMAS FINLAYSON GRANT PURVES |
| 08/11/108 November 2010 | DIRECTOR APPOINTED STEPHEN JOHN DUDLEY ROSS |
| 29/06/1029 June 2010 | ADOPT ARTICLES 25/06/2010 |
| 27/05/1027 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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