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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-12-31

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING

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25/04/1825 April 2018 DIRECTOR APPOINTED MRS HANNAH LOUISE CASHMORE

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR VIKKI TOWN

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25/04/1825 April 2018 DIRECTOR APPOINTED MR MARK FENTON

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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20/04/1620 April 2016 12/04/16 NO MEMBER LIST

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 12/04/15 NO MEMBER LIST

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09/09/149 September 2014 31/12/13 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 12/04/14 NO MEMBER LIST

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 12/04/13 NO MEMBER LIST

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/05/1217 May 2012 12/04/12 NO MEMBER LIST

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08/02/128 February 2012 DIRECTOR APPOINTED MR LEIGHTON DANIEL CHUMBLEY

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07/02/127 February 2012 DIRECTOR APPOINTED MRS VIKKI TOWN

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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04/05/114 May 2011 12/04/11 NO MEMBER LIST

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07/04/117 April 2011 12/04/10 NO MEMBER LIST

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06/10/106 October 2010 31/12/09 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARRIOTT / 01/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/04/2010

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05/06/095 June 2009 31/12/08 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 ANNUAL RETURN MADE UP TO 12/04/09

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15/01/0915 January 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/11/0810 November 2008 DIRECTOR APPOINTED PETER WHARTON

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21/05/0821 May 2008 ANNUAL RETURN MADE UP TO 12/04/08

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 22/06/2007

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15/04/0815 April 2008 ALTER ARTICLES 04/04/2008

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18/03/0818 March 2008 DIRECTOR APPOINTED JANET MARRIOTT

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13/09/0713 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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