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Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mrs Clare Leanne Norton as a director on 2025-08-12 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Appointment of Miss Melanie Dovey as a director on 2024-06-04 |
| 11/06/2411 June 2024 | Appointment of Miss Carolyn Michelle Smith as a director on 2024-06-04 |
| 06/06/246 June 2024 | Appointment of Mr Maninder Mangat as a director on 2024-06-04 |
| 12/02/2412 February 2024 | Termination of appointment of Paul Christopher Wynn as a director on 2024-02-01 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 08/12/238 December 2023 | Termination of appointment of Jacqueline Vivian Casey as a director on 2023-12-04 |
| 08/12/238 December 2023 | Cessation of Jacqueline Vivian Casey as a person with significant control on 2023-12-04 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 02/09/152 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS JACQUELINE VIVIAN CASEY |
| 21/04/1521 April 2015 | 25/03/15 NO MEMBER LIST |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED DR INGE HILL |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED DR ANGELA MORGAN |
| 19/09/1419 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEW |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHAPMAN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUGHES |
| 25/03/1425 March 2014 | 25/03/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR ANDREW JOHN KING |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRICE |
| 18/10/1318 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MRS KATHLEEN REES |
| 09/05/139 May 2013 | 25/03/13 NO MEMBER LIST |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KETTLE |
| 11/10/1211 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELKE THEISSL |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MRS SANDRA ELIZABETH COOPER |
| 29/03/1229 March 2012 | 25/03/12 NO MEMBER LIST |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR PHILLIP RICHARD CHAPMAN |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYHOW |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE CUNNINGHAM / 11/05/2011 |
| 07/04/117 April 2011 | 25/03/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED PAUL JAMES KETTLE |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED CATHERINE ANNE CUNNINGHAM |
| 27/04/1027 April 2010 | 25/03/10 NO MEMBER LIST |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER TEW / 01/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELKE THEISSL / 01/03/2010 |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BHANU DHIR |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDA AUSTIN |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED ELKE THEISSL |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN BENNETT WILSON |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 25/03/09 |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/09 FROM: GISTERED OFFICE CHANGED ON 13/04/2009 FROM TEMPLE STUDIOS 40-48 TEMPLE STREET WOLVERHAMPTON WEST MIDLANDS WV2 4AW |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CLEAVER |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DEPEW |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 25/03/08 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED SUTINDER KAUR HERIAN |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 25/03/07 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 25/03/06 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 25/03/05 |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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