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Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Mr Stephen John Whiteside on 2025-04-22 |
| 07/04/257 April 2025 | Director's details changed for Mr Daniel John Mills on 2025-04-04 |
| 07/04/257 April 2025 | Director's details changed for Pauline Munroe on 2025-04-04 |
| 07/04/257 April 2025 | Director's details changed for Mr Peter Etchells on 2025-04-04 |
| 07/04/257 April 2025 | Director's details changed for Jill Caroline Foster on 2025-04-04 |
| 07/04/257 April 2025 | Director's details changed for Mr Nicholas John Scrase on 2025-04-04 |
| 07/04/257 April 2025 | Director's details changed for Mr Philip John Joyce on 2025-04-04 |
| 07/04/257 April 2025 | Director's details changed for Dr Steven Worthington on 2025-04-04 |
| 07/04/257 April 2025 | Director's details changed for Darren Geoffrey Clark on 2025-04-04 |
| 07/04/257 April 2025 | Director's details changed for Mr Thomas Aston Williams on 2025-04-04 |
| 07/04/257 April 2025 | Director's details changed for Mr Graham John Watson on 2025-04-04 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 06/02/256 February 2025 | Appointment of Mr Paul Michael Dennis Redfearn as a director on 2025-02-04 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 23/01/2423 January 2024 | Appointment of Mr Thomas Aston Williams as a director on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Appointment of Dr Steven Worthington as a director on 2023-12-07 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Phil Dutton as a director on 2023-01-18 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/02/1518 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOYCE |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITESIDE |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED PETER ETCHELLS |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR PHILIP JOYCE |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR PHILIP JOHN JOYCE |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR ROBERT SHAW |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN WHITESIDE |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED PAULINE MUNROE |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED PHIL DUTTON |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED DANNY MILLS |
| 30/09/1430 September 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN WHITESIDE |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATSON |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STRATTON |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON |
| 22/02/1222 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 13/02/1113 February 2011 | DIRECTOR APPOINTED MRS MARGARET ANNE STRATTON |
| 13/02/1113 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TOMLINSON |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/01/1117 January 2011 | SECRETARY APPOINTED SHARON LOUISE BRADLEY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON FOX |
| 26/04/1026 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RUTH VENTURA / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WATSON / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE FOX / 01/10/2009 |
| 24/12/0924 December 2009 | CURREXT FROM 28/02/2010 TO 30/04/2010 |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED SHARON LOUISE FOX |
| 04/09/094 September 2009 | DIRECTOR APPOINTED KAREN RUTH VENTURA |
| 04/09/094 September 2009 | DIRECTOR APPOINTED DARREN GEOFFREY CLARK |
| 05/08/095 August 2009 | DIRECTOR APPOINTED JILL CAROLINE FOSTER |
| 04/08/094 August 2009 | DIRECTOR APPOINTED GRAHAM JOHN WATSON |
| 06/06/096 June 2009 | DIRECTOR APPOINTED MICHAEL TOMLINSON LOGGED FORM |
| 06/04/096 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 16/03/0816 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE TOMLINSON / 03/09/2007 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOMLINSON |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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