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DateDescription
05/09/255 September 2025 Registration of charge 055779050004, created on 2025-09-04

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04/09/254 September 2025 Termination of appointment of Edmund Danon as a director on 2025-09-01

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22/08/2522 August 2025 Termination of appointment of Susie Elizabeth Rumsby as a director on 2025-08-20

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19/08/2519 August 2025 Termination of appointment of Annie Harriet Faulder as a director on 2025-07-31

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19/06/2519 June 2025 Accounts for a small company made up to 2024-12-31

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11/07/2411 July 2024 Appointment of Mr Ian William Shaw as a director on 2024-06-29

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04/07/244 July 2024 Appointment of Mr Adrian Coltman as a director on 2024-06-29

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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02/07/242 July 2024 Termination of appointment of Christine Ann Stead as a director on 2024-06-29

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02/07/242 July 2024 Termination of appointment of Janet Dorothy Dominey as a director on 2024-06-29

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18/06/2418 June 2024 Accounts for a small company made up to 2023-12-31

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06/06/246 June 2024 Director's details changed for Dr Moade Fawri Shubita on 2024-06-06

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08/02/248 February 2024 Termination of appointment of Lily Wong as a director on 2024-01-21

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07/11/237 November 2023 Cessation of Carl James Hutton as a person with significant control on 2023-11-07

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07/11/237 November 2023 Termination of appointment of Carl James Hutton as a secretary on 2023-11-07

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13/07/2313 July 2023 Termination of appointment of Martin John Staniforth as a director on 2023-06-24

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13/07/2313 July 2023 Appointment of Ms Laurra Davis as a director on 2023-06-24

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12/07/2312 July 2023 Appointment of Susie Elizabeth Rumsby as a director on 2023-06-24

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11/07/2311 July 2023 Notification of Paul Charles Ellis as a person with significant control on 2023-06-24

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04/07/234 July 2023 Appointment of Mr Edmund Danon as a director on 2023-06-24

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04/07/234 July 2023 Appointment of Mr Paul Charles Ellis as a director on 2023-06-24

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30/06/2330 June 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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29/06/2329 June 2023 Termination of appointment of Simone Claire Ivatts as a director on 2023-06-24

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29/06/2329 June 2023 Termination of appointment of David Alfred Butcher as a director on 2023-06-24

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29/06/2329 June 2023 Cessation of Martin John Staniforth as a person with significant control on 2023-06-24

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29/06/2329 June 2023 Termination of appointment of Mary Elizabeth Minkin as a director on 2023-06-24

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21/06/2321 June 2023 Accounts for a small company made up to 2022-12-31

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14/04/2314 April 2023 Appointment of Annie Harriet Faulder as a director on 2023-03-13

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25/01/2325 January 2023 Appointment of Mr Moade Fawri Shubita as a director on 2022-11-28

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09/01/239 January 2023 Memorandum and Articles of Association

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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20/12/2220 December 2022 Appointment of Mr David Alfred Butcher as a director on 2022-12-07

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with no updates

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29/09/2229 September 2022 Termination of appointment of Graham Robert Hill as a director on 2022-09-25

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01/03/221 March 2022 Registration of charge 055779050002, created on 2022-02-25

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10/02/2210 February 2022 Appointment of Rebecca Hoy as a director on 2022-02-07

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21/01/2221 January 2022 Appointment of Ms Janet Dorothy Dominey as a director on 2021-11-10

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19/01/2219 January 2022 Second filing for the termination of Paul Maclean as a director

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14/12/2114 December 2021 Termination of appointment of Paul Maclean as a director on 2021-09-13

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09/11/219 November 2021 Satisfaction of charge 1 in full

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30/09/2130 September 2021 Confirmation statement made on 2021-09-28 with no updates

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03/08/213 August 2021 Termination of appointment of William Alan Patrick Wallace as a director on 2021-08-03

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27/07/2127 July 2021 Termination of appointment of Alexandra Hutchinson as a director on 2021-07-26

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01/07/211 July 2021 Termination of appointment of Ian Christopher Webster as a director on 2021-06-26

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01/07/211 July 2021 Appointment of Mrs Patricia Ann Urry as a director on 2021-06-26

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01/07/211 July 2021 Appointment of Mr Paul Maclean as a director on 2021-06-26

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01/07/211 July 2021 Appointment of Ms Lily Wong as a director on 2021-06-26

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01/07/211 July 2021 Termination of appointment of James Alexander Bruce Buchan as a director on 2021-06-26

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16/06/2116 June 2021 Accounts for a small company made up to 2020-12-31

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 DIRECTOR APPOINTED DR CATHERINE RUTH ROBBINS

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13/05/1913 May 2019 DIRECTOR APPOINTED MR ROBERT KILNER

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA GELL

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19/12/1819 December 2018 CESSATION OF CHRISTOPHER GEOFFREY HOLMES AS A PSC

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/08/186 August 2018 CESSATION OF STUART JAMES RAWNSLEY AS A PSC

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06/08/186 August 2018 DIRECTOR APPOINTED MRS FIONA ANN GELL

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03/10/173 October 2017 SECRETARY APPOINTED MR CARL JAMES HUTTON

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR CARL HUTTON

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19/09/1719 September 2017 DIRECTOR APPOINTED MR CARL JAMES HUTTON

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JAMES HUTTON

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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25/07/1725 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR MOLLIE TEMPLE

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARY NESS

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10/07/1710 July 2017 DIRECTOR APPOINTED MR PHILIP ANDREW WALKER

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10/07/1710 July 2017 DIRECTOR APPOINTED MRS CHRISTINE ANN STEAD

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR ELLEN ADAMS

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16/06/1716 June 2017 ADOPT ARTICLES 25/06/2016

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03/03/173 March 2017 ADOPT ARTICLES 25/06/2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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08/07/168 July 2016 DIRECTOR APPOINTED MS SIMONE CLAIRE IVATTS

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08/07/168 July 2016 DIRECTOR APPOINTED MS MOLLIE TEMPLE

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL REED

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE WINFIELD

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR RALPH WILLIAMS

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS NASH

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LONGBOTTOM

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR ELMER JACKSON

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BRYANT

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BRYANT

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15/06/1615 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STANIFORTH / 16/12/2015

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06/10/156 October 2015 DIRECTOR APPOINTED MRS MARY ELIZABETH MINKIN

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06/10/156 October 2015 DIRECTOR APPOINTED MRS ANNE MARIE WINFIELD

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06/10/156 October 2015 DIRECTOR APPOINTED MISS ELLEN CATHERINE JEAN ADAMS

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06/10/156 October 2015 16/09/15 NO MEMBER LIST

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL DIAMOND

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR CECILY ROWE

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03/06/153 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARIE KIRWIN

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN FISHER

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24/09/1424 September 2014 DIRECTOR APPOINTED MR ELMER DELTON JACKSON

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24/09/1424 September 2014 DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY HOLMES

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24/09/1424 September 2014 16/09/14 NO MEMBER LIST

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMSON

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/09/1316 September 2013 16/09/13 NO MEMBER LIST

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12/09/1312 September 2013 DIRECTOR APPOINTED MR MARTIN JOHN STANIFORTH

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10/09/1310 September 2013 DIRECTOR APPOINTED DR DENNIS NASH

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN THACKRAY

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18/07/1318 July 2013 DIRECTOR APPOINTED DR STUART JAMES RAWNSLEY

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY GEOFFREY FORSTER

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR STANLEY WOZNIAK

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20/03/1320 March 2013 DIRECTOR APPOINTED MR JAMES ALEXANDER BRUCE BUCHAN

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HIRSCHMANN

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GOSDEN

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HAINSWORTH / 30/06/2012

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02/10/122 October 2012 27/09/12 NO MEMBER LIST

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31/07/1231 July 2012 DIRECTOR APPOINTED MR NEIL DIAMOND

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19/07/1219 July 2012 DIRECTOR APPOINTED MS KAREN ELIZABETH FISHER

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 DIRECTOR APPOINTED MR JOHN THACKRAY

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05/07/125 July 2012 DIRECTOR APPOINTED PROF JAMES WILLIAM BRYANT

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05/07/125 July 2012 DIRECTOR APPOINTED MR MICHAEL YOUNG

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05/07/125 July 2012 DIRECTOR APPOINTED MR STAN WOZNIAK

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHARMIAN KNIGHT

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN GRADY

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITEHEAD

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK SYKES

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29/12/1129 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LONGBOTTOM

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29/12/1129 December 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CULLEN

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICIA BARBARA CULLEN / 04/10/2011

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/09/1128 September 2011 27/09/11 NO MEMBER LIST

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WENN

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18/03/1118 March 2011 AUDITOR'S RESIGNATION

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08/03/118 March 2011 AUDITOR'S RESIGNATION

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30/09/1030 September 2010 29/09/10 NO MEMBER LIST

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PEARCE WILLIAMS / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN LONGBOTTOM / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMIAN ELIZABETH KNIGHT / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE KIRWIN / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CECILY ELEANOR ROWE / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITEHEAD / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LAURENCE WENN / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HAINSWORTH / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS REED / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WEBSTER / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER HENRY JOHN HEATHER GOSDEN / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET NESS / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN LONGBOTTOM / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK THOMSON / 29/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK OLIVER SYKES / 29/09/2010

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01/09/101 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/07/1029 July 2010 DIRECTOR APPOINTED MR PHILIP ANDREW WALKER

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY FORSTER / 26/11/2009

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14/10/0914 October 2009 29/09/09 NO MEMBER LIST

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/0926 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/07/0922 July 2009 DIRECTOR APPOINTED MR DOUGLAS LAURENCE WENN

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22/07/0922 July 2009 DIRECTOR APPOINTED MRS MARIE KIRWIN

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY CANTOR

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS PRUST

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31/10/0831 October 2008 DIRECTOR APPOINTED PROFESSOR PATRICIA BARBARA CULLEN

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31/10/0831 October 2008 ANNUAL RETURN MADE UP TO 29/09/08

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31/10/0831 October 2008 LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY FORSTER / 31/10/2008

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31/10/0831 October 2008 DIRECTOR APPOINTED MR PETER NORMAN HIRSCHMANN

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31/10/0831 October 2008 DIRECTOR APPOINTED MR RALPH PEARCE WILLIAMS

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31/10/0831 October 2008 DIRECTOR APPOINTED MR GARETH ROBERT JAMES

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31/10/0831 October 2008 DIRECTOR APPOINTED DR CECILY ELEANOR ROWE

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31/10/0831 October 2008 DIRECTOR APPOINTED MR JOHN ALAN LONGBOTTOM

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31/10/0831 October 2008 DIRECTOR APPOINTED MR PAUL NICHOLAS REED

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29/10/0829 October 2008 DIRECTOR APPOINTED MRS CHARMIAN ELIZABETH KNIGHT

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22/10/0822 October 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR MURIEL STAMMERS

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TUFFS

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR RALPH CLARK

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR JACKI PROCTOR

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/03/086 March 2008 DIRECTOR APPOINTED DR KEVIN GRADY

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06/03/086 March 2008 DIRECTOR APPOINTED MARY MARGARET NESS

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06/03/086 March 2008 DIRECTOR APPOINTED JOHN ALAN LONGBOTTOM

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06/03/086 March 2008 DIRECTOR APPOINTED RALPH IBBERTSON CLARK

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06/03/086 March 2008 DIRECTOR APPOINTED FREDERICK OLIVER SYKES

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06/03/086 March 2008 DIRECTOR APPOINTED PROFESSOR PETER HENRY JOHN HEATHER GOSDEN

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06/03/086 March 2008 DIRECTOR APPOINTED IAN CHRISTOPHER WEBSTER

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 ANNUAL RETURN MADE UP TO 29/09/07

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26/09/0726 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/11/067 November 2006 ANNUAL RETURN MADE UP TO 29/09/06

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29/09/0529 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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