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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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06/05/256 May 2025 Appointment of Ellie Carla Riach as a director on 2025-05-03

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06/05/256 May 2025 Appointment of Andrew Kenneth Young as a director on 2025-05-03

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26/04/2526 April 2025 Confirmation statement made on 2025-03-21 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-03-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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15/11/2315 November 2023 Appointment of Mr John Stephen Clayton as a director on 2023-11-14

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26/09/2326 September 2023 Termination of appointment of Simon Watkins as a director on 2023-09-15

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-03-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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08/11/218 November 2021 Appointment of Ms Lindsey Helen Anderson as a director on 2021-11-08

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17/06/2117 June 2021 Total exemption full accounts made up to 2021-03-31

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/06/191 June 2019 DIRECTOR APPOINTED MR LORENCE FIZIA

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 DIRECTOR APPOINTED MR SIMON WATKINS

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21/04/1821 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARY DONALD

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 ALTER ARTICLES 01/09/2017

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15/09/1715 September 2017 ARTICLES OF ASSOCIATION

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09/09/179 September 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN JAMIESON

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET MARY STEVENS / 11/05/2017

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11/05/1711 May 2017 DIRECTOR APPOINTED MR NORMAN JAMIESON

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MORAY DENHAM RUMNEY / 11/05/2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH DONALD / 11/05/2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEONA HALL / 11/05/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 DIRECTOR APPOINTED MISS BRIDGET MARY STEVENS

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23/09/1623 September 2016 DIRECTOR APPOINTED MRS MARY ELIZABETH DONALD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 21/03/16 NO MEMBER LIST

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 ALTER ARTICLES 18/06/2015

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19/10/1519 October 2015 ARTICLES OF ASSOCIATION

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23/07/1523 July 2015 ALTER ARTICLES 18/06/2015

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23/07/1523 July 2015 ARTICLES OF ASSOCIATION

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02/07/152 July 2015 DIRECTOR APPOINTED MR MORAY DENHAM RUMNEY

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01/07/151 July 2015 DIRECTOR APPOINTED MISS SHEONA HALL

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01/06/151 June 2015 STATEMENT OF COMPANY'S OBJECTS

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06/04/156 April 2015 21/03/15 NO MEMBER LIST

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 21/03/14 NO MEMBER LIST

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/04/131 April 2013 21/03/13 NO MEMBER LIST

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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