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Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/11/2425 November 2024 | Appointment of Mrs Grace Kim Meyjes as a director on 2024-11-25 |
| 12/04/2412 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
| 27/11/2327 November 2023 | Appointment of Mr Neil Denton as a director on 2023-09-25 |
| 27/11/2327 November 2023 | Termination of appointment of Roger Fleming as a director on 2023-11-27 |
| 27/11/2327 November 2023 | Termination of appointment of Karen Felgate as a director on 2023-11-27 |
| 29/05/2329 May 2023 | Termination of appointment of William Copeland as a secretary on 2023-05-22 |
| 29/05/2329 May 2023 | Appointment of Mrs Gillian Mary Woolley as a secretary on 2023-05-22 |
| 02/05/232 May 2023 | Termination of appointment of Jerzy Andrzej Nowacki as a director on 2023-04-03 |
| 02/05/232 May 2023 | Director's details changed for Mr Roger Fleming on 2023-05-02 |
| 02/03/232 March 2023 | Appointment of Mr William Copeland as a secretary on 2023-03-01 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/10/2121 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/01/158 January 2015 | 31/12/14 NO MEMBER LIST |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOSCHMUND KWIATKOWSKI |
| 03/01/153 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ARLENE KERSLEY |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NOWACKI / 15/07/2014 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056465530001 |
| 28/01/1428 January 2014 | 31/12/13 NO MEMBER LIST |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR GEORGE NOWACKI |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MRS ARLENE KERSLEY |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR STEPHEN SHERWOOD |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MRS DOSCHMUND KWIATKOWSKI |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MISS TERESA COLLIASS |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MELBOURNE RODMES / 22/01/2014 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOLLYS |
| 28/03/1328 March 2013 | 31/12/12 NO MEMBER LIST |
| 11/12/1211 December 2012 | ADOPT ARTICLES 21/11/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/08/124 August 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 26/01/1226 January 2012 | 31/12/11 NO MEMBER LIST |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROOKE |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS KNOLLYS / 31/12/2010 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR JONES / 31/12/2010 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELBOURNE RODMES / 31/12/2010 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY FISHER / 31/12/2010 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ADRIAN EDWARDS / 31/12/2010 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUTCHINGS |
| 22/09/1122 September 2011 | SECRETARY APPOINTED RUSSELL MARTIN |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POCOCK |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COPELAND |
| 21/03/1121 March 2011 | SECRETARY APPOINTED ROBERT LEROY HUTCHINGS |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY VICTOR HILLS |
| 11/02/1111 February 2011 | 31/12/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM COOK |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | 31/12/09 |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN HUMPHREY |
| 05/03/095 March 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM COOK / 08/12/2008 |
| 19/11/0819 November 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DISS40 (DISS40(SOAD)) |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED RAYMOND ARTHUR JONES |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED TOM ADRIAN COOK |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA HALL |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAVERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON BURFORD |
| 30/07/0830 July 2008 | FIRST GAZETTE |
| 02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 06/12/06 |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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