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Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Appointment of Mrs Claire Tait as a secretary on 2025-03-10 |
| 09/07/259 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 09/07/259 July 2025 | Termination of appointment of Jonathan Allen as a secretary on 2024-08-31 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-08-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 25/03/2425 March 2024 | Appointment of Ms Deborah Claire Dalzell as a director on 2024-03-01 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-08-31 |
| 07/11/237 November 2023 | Appointment of Mrs Christine Downton as a director on 2023-09-01 |
| 01/11/231 November 2023 | Termination of appointment of Richard Stephen as a director on 2023-07-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 05/05/235 May 2023 | Full accounts made up to 2022-08-31 |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 28/03/2328 March 2023 | Appointment of Mr Jonathan Allen as a secretary on 2023-03-21 |
| 04/10/224 October 2022 | Appointment of Ms Katherine Louise Fulker as a director on 2022-09-01 |
| 04/10/224 October 2022 | Termination of appointment of Michael Charles Jones as a director on 2022-08-31 |
| 03/02/223 February 2022 | Full accounts made up to 2021-08-31 |
| 13/07/2113 July 2021 | Director's details changed for Mr Michael Charles Jones on 2021-06-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 24/06/1924 June 2019 | NOTIFICATION OF PSC STATEMENT ON 17/06/2019 |
| 17/06/1917 June 2019 | CESSATION OF MICHAEL CHARLES JONES AS A PSC |
| 17/06/1917 June 2019 | CESSATION OF CHRISTOPHER PETER WHELAN AS A PSC |
| 17/06/1917 June 2019 | CESSATION OF IAN MARK FORTUNE AS A PSC |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HUGHES / 19/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN HEWES / 20/03/2019 |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 14/02/1914 February 2019 | CESSATION OF RICHARD STEPHEN AS A PSC |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MS PATRICIA MARY FRANKLAND |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MS YVETTE ANITA ROBBINS |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR GERARD WEIDE |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR FAROUK SALIM KHAN DURRANI |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR JOHN SPENCER BOWEN |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR STEPHEN BRIAN HUGHES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES JONES |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 10/07/1810 July 2018 | CESSATION OF CIARAN BRIAN MCSHARRY AS A PSC |
| 10/07/1810 July 2018 | CESSATION OF CHRISTOPHER WRIGHT AS A PSC |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCSHARRY |
| 21/08/1721 August 2017 | CURREXT FROM 31/07/2018 TO 31/08/2018 |
| 10/07/1710 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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