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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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05/08/255 August 2025 NewTermination of appointment of Ian Naylor as a director on 2025-07-22

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05/08/255 August 2025 NewTermination of appointment of Edward James Mackay as a director on 2025-07-22

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07/05/257 May 2025 Appointment of Mr Gordon John Young as a director on 2025-01-28

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07/05/257 May 2025 Appointment of Miss Rehneesa Inez as a director on 2025-01-28

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07/05/257 May 2025 Appointment of Miss Chekere Ullanda Williams as a director on 2025-01-28

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07/05/257 May 2025 Director's details changed for Ms Alexandra Woodall on 2025-05-07

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07/05/257 May 2025 Director's details changed for Mr Paul Duffus on 2025-05-07

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15/10/2415 October 2024 Confirmation statement made on 2024-10-04 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-03-31

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11/07/2411 July 2024 Termination of appointment of Samantha Dunker as a secretary on 2024-07-11

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11/07/2411 July 2024 Appointment of Miss Laura Harriet Mary Travis as a secretary on 2024-07-11

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06/06/246 June 2024 Termination of appointment of Margot Walker as a director on 2024-03-31

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06/06/246 June 2024 Termination of appointment of Roger Bateman as a director on 2023-09-14

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Appointment of Mr Matthew David Goodlad as a director on 2023-06-08

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20/06/2320 June 2023 Termination of appointment of James Smythe as a director on 2023-06-08

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09/05/239 May 2023 Appointment of Ms Patricia Ewing Cochrane as a director on 2023-03-09

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04/05/234 May 2023 Termination of appointment of Amy Bannister as a director on 2023-04-30

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19/12/2219 December 2022 Appointment of Ms Alexandra Woodall as a director on 2022-12-07

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19/12/2219 December 2022 Appointment of Mr Paul Duffus as a director on 2022-12-07

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19/12/2219 December 2022 Appointment of Mr Roger Bateman as a director on 2022-12-07

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31/10/2231 October 2022 Appointment of Mrs Samantha Dunker as a secretary on 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-21 with no updates

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25/10/2225 October 2022 Termination of appointment of Sophie Olivia Hunter as a secretary on 2022-06-30

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23/11/2123 November 2021 Confirmation statement made on 2021-10-21 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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07/10/217 October 2021 Appointment of Mr Ian Naylor as a director on 2021-10-05

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27/07/2127 July 2021 Appointment of Mr Mark Gannon as a director on 2021-07-08

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23/07/2123 July 2021 Termination of appointment of Daniel Mark Smith as a director on 2021-07-08

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23/07/2123 July 2021 Termination of appointment of Jo Towler as a director on 2021-07-08

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01/07/211 July 2021 Appointment of Mr Edward James Mackay as a director on 2021-06-30

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22/10/1822 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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