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Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 New | Appointment of Ms Laura Louise Dolan as a director on 2025-06-18 |
| 29/03/2529 March 2025 | Termination of appointment of Richard John Holmes as a director on 2025-03-26 |
| 06/03/256 March 2025 | Appointment of Mr Colin Bamford Hilditch as a director on 2025-03-05 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Alison Joy Long as a director on 2024-07-03 |
| 04/07/244 July 2024 | Appointment of Mr Richard John Holmes as a director on 2024-07-03 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Statement of company's objects |
| 13/03/2413 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Statement of company's objects |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 11/09/2311 September 2023 | Appointment of Mr Enrico Riva as a director on 2023-09-06 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mr Robert Anthony Birchall as a director on 2023-09-06 |
| 15/06/2315 June 2023 | Termination of appointment of Richard Charles Orme as a director on 2023-06-14 |
| 06/02/236 February 2023 | Termination of appointment of Alistair Brown Mcnaught as a director on 2023-02-05 |
| 01/02/231 February 2023 | Appointment of Mr Alistair Brown Mcnaught as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of James Mccafferty as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Ms Helen Caroline Wilson as a director on 2023-02-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Director's details changed for Mrs Alison Joy Long on 2022-09-13 |
| 15/02/2215 February 2022 | Notification of Roger Ian James Firman as a person with significant control on 2021-11-20 |
| 15/02/2215 February 2022 | Notification of David Scott as a person with significant control on 2021-11-20 |
| 14/02/2214 February 2022 | Withdrawal of a person with significant control statement on 2022-02-14 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 16/11/2116 November 2021 | Registered office address changed from C/O C/O Pia Unit 42 John Baker Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AW Wales to C/O Connect Alvaston Lodge Alvaston Business Park Nantwich Cheshire CW5 6PF on 2021-11-16 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Director's details changed for Mr Timothy Colin Nelms on 2021-06-21 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMONTHY COLIN NELMS / 04/07/2019 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEWINGTON |
| 13/06/1913 June 2019 | SECRETARY APPOINTED MR DAVID SCOTT |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWINGTON |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS CARINA BIRT |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR ROGER IAN JAMES FIRMAN |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MANDY WHITE |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR TIMONTHY COLIN NELMS |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JENTLE |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MRS ALISON JOY LONG |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYLER |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR JEFFERY MILLS |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 05/08/165 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O SHARON WILLIAMS C/O PIA VICTORIA STREET CWMBRAN NP44 3YT |
| 16/11/1516 November 2015 | 13/11/15 NO MEMBER LIST |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCAFFERTY / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD WEST / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LOUISE WILLIAMS / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY LEWINGTON / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE ANNE DAY / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCAFFERTY / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SCOTT / 06/11/2015 |
| 06/08/156 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE ANNE DAY / 08/07/2015 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ARMSTRONG |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR DAVID JOHN SCOTT |
| 14/11/1414 November 2014 | 13/11/14 NO MEMBER LIST |
| 16/08/1416 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR IAN FRANCIS JENTLE |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR STEPHEN TYLER |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS SARAH JONES |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS MANDY WHITE |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOME |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORNE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORNE |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORLEY WILKINS |
| 14/11/1314 November 2013 | 13/11/13 NO MEMBER LIST |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MRS SUE ANNE DAY |
| 11/07/1311 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | 13/11/12 NO MEMBER LIST |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARR |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR GEORGE WILLIAM FUESDALE BELL |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION RIPLEY |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN RUDDICK |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET RUDDICK / 21/11/2011 |
| 22/11/1122 November 2011 | 13/11/11 NO MEMBER LIST |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O SHARON WILLIAMS PIA VICTORIA STREET CWMBRAN GWENT NP44 3YT WALES |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM C/O RNIB BAKEWELL ROAD, ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6XU |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR JAMES MCCAFFERTY |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET RUDDICK / 11/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OSBORNE / 11/03/2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 19/11/1019 November 2010 | 13/11/10 NO MEMBER LIST |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS ANN MARGARET RUDDICK |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA JONES |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA ARMSTRONG |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR MICHAEL HARRY LEWINGTON |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION JANE RIPLEY / 13/11/2009 |
| 10/12/0910 December 2009 | 13/11/09 NO MEMBER LIST |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OSBORNE / 13/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE JONES / 13/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HOME / 13/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD WEST / 13/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BARRIE ARMSTRONG / 13/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PARR / 13/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY LEWINGTON / 13/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH MORLEY WILKINS / 13/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LOUISE WILLIAMS / 13/11/2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POOLE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR MICHAEL HARRY LEWINGTON |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 11/02/2009 |
| 05/12/085 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 01/12/081 December 2008 | ADOPT MEMORANDUM 26/11/2008 |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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