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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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20/04/2420 April 2024 Total exemption full accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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10/10/1810 October 2018 DIRECTOR APPOINTED MR JOHN COOPER MILES ALDERSON

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR

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20/01/1720 January 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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20/01/1720 January 2017 DIRECTOR APPOINTED MR MARK ROBERT HEATON

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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23/11/1623 November 2016 31/03/16 TOTAL EXEMPTION FULL

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30/12/1530 December 2015 31/03/15 TOTAL EXEMPTION FULL

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07/12/157 December 2015 06/12/15 NO MEMBER LIST

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09/12/149 December 2014 31/03/14 TOTAL EXEMPTION FULL

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06/12/146 December 2014 06/12/14 NO MEMBER LIST

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14/12/1314 December 2013 06/12/13 NO MEMBER LIST

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27/11/1327 November 2013 31/03/13 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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08/12/128 December 2012 06/12/12 NO MEMBER LIST

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 06/12/11 NO MEMBER LIST

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10/12/1010 December 2010 31/03/10 TOTAL EXEMPTION FULL

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06/12/106 December 2010 06/12/10 NO MEMBER LIST

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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14/12/0914 December 2009 06/12/09 NO MEMBER LIST

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14/12/0914 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMPSON / 13/12/2009

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13/12/0913 December 2009 SAIL ADDRESS CREATED

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARR / 13/12/2009

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 ANNUAL RETURN MADE UP TO 06/12/08

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15/12/0815 December 2008 LOCATION OF REGISTER OF MEMBERS

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12/12/0712 December 2007 ANNUAL RETURN MADE UP TO 06/12/07

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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06/01/076 January 2007 ANNUAL RETURN MADE UP TO 06/12/06

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 SECRETARY RESIGNED

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06/12/056 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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