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Company Documents

DateDescription
09/07/259 July 2025 NewAppointment of Mrs Claire Tait as a secretary on 2025-03-10

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09/07/259 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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09/07/259 July 2025 NewTermination of appointment of Jonathan Allen as a secretary on 2024-08-31

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11/12/2411 December 2024 Full accounts made up to 2024-08-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-09 with no updates

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25/03/2425 March 2024 Appointment of Ms Deborah Claire Dalzell as a director on 2024-03-01

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16/01/2416 January 2024 Full accounts made up to 2023-08-31

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07/11/237 November 2023 Appointment of Mrs Christine Downton as a director on 2023-09-01

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01/11/231 November 2023 Termination of appointment of Richard Stephen as a director on 2023-07-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-09 with no updates

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05/05/235 May 2023 Full accounts made up to 2022-08-31

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20/04/2320 April 2023 Memorandum and Articles of Association

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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28/03/2328 March 2023 Appointment of Mr Jonathan Allen as a secretary on 2023-03-21

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04/10/224 October 2022 Appointment of Ms Katherine Louise Fulker as a director on 2022-09-01

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04/10/224 October 2022 Termination of appointment of Michael Charles Jones as a director on 2022-08-31

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03/02/223 February 2022 Full accounts made up to 2021-08-31

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13/07/2113 July 2021 Director's details changed for Mr Michael Charles Jones on 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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24/04/2024 April 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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24/06/1924 June 2019 NOTIFICATION OF PSC STATEMENT ON 17/06/2019

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17/06/1917 June 2019 CESSATION OF MICHAEL CHARLES JONES AS A PSC

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17/06/1917 June 2019 CESSATION OF CHRISTOPHER PETER WHELAN AS A PSC

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17/06/1917 June 2019 CESSATION OF IAN MARK FORTUNE AS A PSC

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HUGHES / 19/03/2019

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HEWES / 20/03/2019

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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14/02/1914 February 2019 CESSATION OF RICHARD STEPHEN AS A PSC

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28/01/1928 January 2019 DIRECTOR APPOINTED MS PATRICIA MARY FRANKLAND

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10/01/1910 January 2019 DIRECTOR APPOINTED MS YVETTE ANITA ROBBINS

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10/01/1910 January 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK

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10/01/1910 January 2019 DIRECTOR APPOINTED MR GERARD WEIDE

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08/01/198 January 2019 DIRECTOR APPOINTED MR FAROUK SALIM KHAN DURRANI

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08/01/198 January 2019 DIRECTOR APPOINTED MR JOHN SPENCER BOWEN

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08/01/198 January 2019 DIRECTOR APPOINTED MR STEPHEN BRIAN HUGHES

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08/01/198 January 2019 DIRECTOR APPOINTED MR MICHAEL CHARLES JONES

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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10/07/1810 July 2018 CESSATION OF CIARAN BRIAN MCSHARRY AS A PSC

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10/07/1810 July 2018 CESSATION OF CHRISTOPHER WRIGHT AS A PSC

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR CIARAN MCSHARRY

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21/08/1721 August 2017 CURREXT FROM 31/07/2018 TO 31/08/2018

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10/07/1710 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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