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DateDescription
01/02/221 February 2022 Director's details changed for Mr Alexander Cameron Tait on 2022-02-01

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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25/10/2125 October 2021 Termination of appointment of Simon Mark Aries as a director on 2021-10-25

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25/10/2125 October 2021 Registered office address changed from Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT United Kingdom to Devonshire House Unit 46 Works Rd Letchworth SG6 1GJ on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of Alison Margaret Howse as a director on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of Sally Anne King as a director on 2021-10-25

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/02/2110 February 2021 28/02/20 UNAUDITED ABRIDGED

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN CHESHIRE

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28/08/2028 August 2020 ARTICLES OF ASSOCIATION

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28/08/2028 August 2020 ALTER ARTICLES 03/08/2020

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17/07/2017 July 2020 DIRECTOR APPOINTED PATTI DOSSETT

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16/07/2016 July 2020 DIRECTOR APPOINTED IMAN MABROUK

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16/07/2016 July 2020 DIRECTOR APPOINTED MR JOHN PATRICK GERRY

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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21/02/2021 February 2020 CESSATION OF ROBERT ALLAN WILSON AS A PSC

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21/02/2021 February 2020 NOTIFICATION OF PSC STATEMENT ON 07/10/2019

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20/02/2020 February 2020 CESSATION OF SUSAN VERNETTA CHESHIRE AS A PSC

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20/02/2020 February 2020 CESSATION OF JACK BARRY GARTNER AS A PSC

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27/01/2027 January 2020 DIRECTOR APPOINTED MRS SALLY ANNE KING

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON

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28/11/1928 November 2019 DIRECTOR APPOINTED MS ALISON MARGARET HOWSE

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27/11/1927 November 2019 DIRECTOR APPOINTED MR SIMON MARK ARIES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMERON TAIT / 28/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VERNETTA CHESHIRE / 28/10/2019

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALLAN WILSON

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25/10/1925 October 2019 DIRECTOR APPOINTED MR ALEXANDER CAMERON TAIT

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK BARRY GARTNER

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25/10/1925 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2019

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN VERNETTA CHESHIRE

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR AGATA RUMBELOW

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12/06/1912 June 2019 NOTIFICATION OF PSC STATEMENT ON 12/06/2019

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21/05/1921 May 2019 CESSATION OF ROBERT ALLAN WILSON AS A PSC

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08/05/198 May 2019 ADOPT ARTICLES 09/04/2019

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17/04/1917 April 2019 DIRECTOR APPOINTED MRS AGATA RUMBELOW

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17/04/1917 April 2019 DIRECTOR APPOINTED MRS SUSAN VERNETTA CHESHIRE

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17/04/1917 April 2019 DIRECTOR APPOINTED MR JACK BARRY GARTNER

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13/02/1913 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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