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Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 17/02/2417 February 2024 | Director's details changed for Ms Tracey Bush on 2024-02-16 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Appointment of Mrs Emily Rachel Victoria Mcardles as a director on 2023-07-20 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 21/12/2221 December 2022 | Appointment of Ms Sarah Gorst as a director on 2022-12-08 |
| 06/12/226 December 2022 | Appointment of Ms Tracey Bush as a director on 2022-11-30 |
| 06/12/226 December 2022 | Termination of appointment of Lesley Armanda Shepperson as a director on 2022-11-30 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2113 December 2021 | Registered office address changed from Unit 29, Enterprise Centre Lytham Road Blackpool Lancashire FY4 1EW England to Lancaster House Amy Johnson Way Blackpool FY4 2RP on 2021-12-13 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/06/2118 June 2021 | Termination of appointment of Joanne Clare Burr as a director on 2021-06-16 |
| 18/06/2118 June 2021 | Cessation of Joanne Clare Burr as a person with significant control on 2021-06-16 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED DR NICHOLAS MARK DRAEGER |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR MICHAEL PETER BERRY |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE BUCHAN |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORNSBY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS LESLEY AMANDA SHEPPERSON |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM MANSE HOUSE, 49 HARDHORN ROAD POULTON-LE-FYLDE LANCASHIRE FY6 7SR |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | ADOPT ARTICLES 12/05/2017 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALBANK |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS JULIETTE AILSA BUCHAN |
| 22/05/1622 May 2016 | DIRECTOR APPOINTED MR GRAHAM PHILIP HORNSBY |
| 07/03/167 March 2016 | 11/02/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED CHEIF EXECUTIVE OFFICE CHRISTOPHER JOHN WALBANK |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | 11/02/15 NO MEMBER LIST |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE COYNE / 01/02/2015 |
| 24/02/1524 February 2015 | 30/07/14 NO MEMBER LIST |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 48 ALBANY ROAD ANSDELL LYTHAM ST ANNES LANCASHIRE FY8 4AS |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/03/148 March 2014 | 11/02/14 NO MEMBER LIST |
| 08/03/148 March 2014 | SAIL ADDRESS CREATED |
| 15/02/1415 February 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 11/02/1311 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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