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Company Documents

DateDescription
29/08/2529 August 2025 NewAppointment of Mr Jamie Mooney as a director on 2025-08-27

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22/08/2522 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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07/04/257 April 2025 Appointment of Miss Charlotte Halton as a director on 2025-04-03

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10/02/2510 February 2025 Termination of appointment of James Jason Ellwood as a director on 2025-02-05

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09/01/259 January 2025 Confirmation statement made on 2025-01-02 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-02 with no updates

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01/11/231 November 2023 Termination of appointment of Claire Mcevoy as a director on 2023-10-28

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-01-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-02 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-01-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-02 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-01-31

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20/07/2020 July 2020 31/01/20 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 DIRECTOR APPOINTED MR MICHAEL WILLIAM ASHTON

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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21/01/1921 January 2019 CURREXT FROM 31/12/2018 TO 31/01/2019

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES ASHTON / 03/01/2017

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02/01/182 January 2018 CESSATION OF DAVID KARL VELLA AS A PSC

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 DIRECTOR APPOINTED MR JAMES JASON ELLWOOD

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14/06/1714 June 2017 DIRECTOR APPOINTED MISS CLAIRE MCEVOY

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ASHTON / 04/01/2017

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID VELLA

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/08/1622 August 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ASHTON / 05/02/2016

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08/02/168 February 2016 02/01/16 NO MEMBER LIST

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/01/1515 January 2015 02/01/15 NO MEMBER LIST

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02/01/142 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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