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DateDescription
19/07/2519 July 2025 NewTermination of appointment of Jane Elizabeth Chapman as a director on 2025-07-10

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19/07/2519 July 2025 NewDirector's details changed for Mr Johannes William Gottschalk on 2025-07-19

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03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

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04/12/244 December 2024 Registration of charge 076605020004, created on 2024-11-29

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03/12/243 December 2024 Satisfaction of charge 076605020001 in full

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19/10/2419 October 2024 Termination of appointment of Alistair Keith Bailey as a director on 2024-10-18

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19/10/2419 October 2024 Termination of appointment of Ivor Carl Revere as a director on 2024-09-30

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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24/01/2424 January 2024 Appointment of Mrs Jane Elizabeth Chapman as a director on 2024-01-19

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24/01/2424 January 2024 Termination of appointment of Margaret Jean Bailey as a director on 2024-01-24

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24/01/2424 January 2024 Cessation of Margaret Jean Bailey as a person with significant control on 2024-01-24

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15/12/2315 December 2023 Appointment of Mr Johannes William Gottschalk as a director on 2023-12-07

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09/09/239 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-08 with no updates

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-06-30

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03/03/223 March 2022 Appointment of Mr Ivor Carl Revere as a director on 2022-02-18

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13/07/2013 July 2020 30/06/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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27/06/2027 June 2020 DIRECTOR APPOINTED MS NICOLA LOACH

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27/06/2027 June 2020 DIRECTOR APPOINTED MR NICHOLAS PATRICK BAILEY

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS

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26/06/2026 June 2020 DIRECTOR APPOINTED MR DAVID CONNOLLY

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF

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19/04/2019 April 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN REDSHAW

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN MARSH

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26/10/1926 October 2019 DIRECTOR APPOINTED MRS KAREN LOUISE MARSH

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26/10/1926 October 2019 DIRECTOR APPOINTED MRS SUSAN MARY REDSHAW

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOM

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22/10/1922 October 2019 DIRECTOR APPOINTED MR COLIN LUCKEY WILLIAMS

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076605020003

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076605020002

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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24/06/1924 June 2019 STATEMENT OF COMPANY'S OBJECTS

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24/06/1924 June 2019 ADOPT ARTICLES 06/06/2019

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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09/04/189 April 2018 30/06/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076605020001

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10/01/1810 January 2018 DIRECTOR APPOINTED MR MICHAEL JOHN BLOOM

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON BOWLES

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR TARA BOWLES

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAULAMARIA BLAXLAND-DE LANGE

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BLAXLAND-DE LANGE

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1717 March 2017 DIRECTOR APPOINTED MRS PAULAMARIA BLAXLAND-DE LANGE

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17/03/1717 March 2017 DIRECTOR APPOINTED MR SIMON HENRY BLAXLAND-DE LANGE

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05/02/175 February 2017 DIRECTOR APPOINTED MS SHARON MARIA BOWLES

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05/02/175 February 2017 DIRECTOR APPOINTED MRS TARA BOWLES

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 30/06/15 TOTAL EXEMPTION FULL

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30/07/1530 July 2015 03/07/15 NO MEMBER LIST

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13/04/1513 April 2015 30/06/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 03/07/14 NO MEMBER LIST

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17/03/1417 March 2014 30/06/13 TOTAL EXEMPTION FULL

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10/12/1310 December 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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03/07/133 July 2013 03/07/13 NO MEMBER LIST

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20/02/1320 February 2013 30/06/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 12/06/12 NO MEMBER LIST

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23/06/1123 June 2011 ADOPT ARTICLES 13/06/2011

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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