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Company Documents

DateDescription
24/07/2524 July 2025 Termination of appointment of David John Umpleby as a director on 2025-07-24

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12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with no updates

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04/02/254 February 2025 Full accounts made up to 2024-03-31

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21/08/2421 August 2024 Appointment of Mr Paul David Warner as a director on 2024-08-21

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08/05/248 May 2024 Confirmation statement made on 2024-04-30 with no updates

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13/01/2413 January 2024 Appointment of Ms Lorna Havard Weston as a director on 2023-12-31

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12/01/2412 January 2024 Termination of appointment of Jennifer Garrigan as a director on 2023-12-30

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11/01/2411 January 2024 Full accounts made up to 2023-03-31

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27/10/2327 October 2023 Termination of appointment of Claire Lisa Pearson as a director on 2023-07-14

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02/10/232 October 2023 Appointment of Mr Martin Pilkington as a secretary on 2023-09-29

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30/06/2330 June 2023 Termination of appointment of Tarnya Louise Thompson as a secretary on 2023-06-30

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09/05/239 May 2023 Appointment of Miss Alison Jane Bunney as a director on 2023-05-09

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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13/03/2313 March 2023 Termination of appointment of Persis Mathias Maskey as a director on 2023-03-11

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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09/11/229 November 2022 Termination of appointment of Simon Laurence Conway as a secretary on 2022-10-31

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09/11/229 November 2022 Appointment of Miss Tarnya Louise Thompson as a secretary on 2022-11-01

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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19/01/2219 January 2022 Appointment of Mr Tavish Kumar as a director on 2022-01-18

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02/01/222 January 2022 Full accounts made up to 2021-03-31

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28/09/2128 September 2021 Appointment of Mr David John Umpleby as a director on 2021-09-25

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28/09/2128 September 2021 Termination of appointment of Karen Tracy Boyce-Dawson as a director on 2021-09-28

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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27/12/1927 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 DIRECTOR APPOINTED MISS HEIDI STONE

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11/09/1911 September 2019 DIRECTOR APPOINTED MRS KAREN TRACY BOYCE-DAWSON

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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24/04/1924 April 2019 DIRECTOR APPOINTED MRS PERSIS MATHIAS MASKEY

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24/04/1924 April 2019 DIRECTOR APPOINTED MR ALEXANDER WILLIAM TAYLOR

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12/03/1912 March 2019 DIRECTOR APPOINTED MS VIRGINIA BEARDSHAW

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07/12/187 December 2018 CURRSHO FROM 31/05/2019 TO 31/03/2019

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27/11/1827 November 2018 DIRECTOR APPOINTED MR KEVIN PRICE

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16/10/1816 October 2018 CESSATION OF JENNIFER GARRIGAN AS A PSC

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / THERA TRUST / 01/05/2018

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16/10/1816 October 2018 CESSATION OF SIMON LAURENCE CONWAY AS A PSC

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28/08/1828 August 2018 ADOPT ARTICLES 14/08/2018

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01/05/181 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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