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Company Documents

DateDescription
19/06/2519 June 2025 NewTermination of appointment of Zoe Alison Janvrin as a secretary on 2025-06-19

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19/06/2519 June 2025 NewAppointment of Mr Andrew Simon Marek as a secretary on 2025-06-19

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19/06/2519 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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02/06/252 June 2025 Accounts for a small company made up to 2024-08-31

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05/12/245 December 2024 Appointment of Mr Roger Rickman as a director on 2024-11-25

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04/12/244 December 2024 Termination of appointment of Susan Gail Churches as a director on 2024-09-30

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04/12/244 December 2024 Termination of appointment of Dudley Eric Delannoy as a director on 2023-01-17

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05/07/245 July 2024 Confirmation statement made on 2024-06-15 with no updates

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05/06/245 June 2024 Termination of appointment of Caroline Mary Weeks as a director on 2024-04-30

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05/06/245 June 2024 Appointment of Mr Henry Oliver Blacksell as a director on 2024-02-22

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01/06/241 June 2024 Accounts for a small company made up to 2023-08-31

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07/11/237 November 2023 Termination of appointment of Daniel Kitcher as a director on 2023-08-31

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07/11/237 November 2023 Appointment of Mr Daniel Carmichael as a director on 2023-10-20

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07/11/237 November 2023 Termination of appointment of Clive John Powe as a director on 2023-08-31

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01/09/231 September 2023 Accounts for a small company made up to 2022-08-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-15 with no updates

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19/06/2319 June 2023 Appointment of Mrs Susan Gail Churches as a director on 2023-06-06

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19/06/2319 June 2023 Termination of appointment of Julia Barbara Kelly as a director on 2023-06-06

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07/12/227 December 2022 Appointment of Mr Michael Anthony Loftus as a director on 2022-11-11

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05/05/225 May 2022 Micro company accounts made up to 2021-08-31

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08/01/228 January 2022 Previous accounting period extended from 2021-06-30 to 2021-08-31

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31/12/2131 December 2021 Termination of appointment of David James Wareing as a director on 2021-11-17

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31/12/2131 December 2021 Termination of appointment of Samantha Jayne Rooney as a director on 2021-10-02

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31/12/2131 December 2021 Termination of appointment of Elizabeth Ann Bowen as a director on 2021-08-31

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31/12/2131 December 2021 Termination of appointment of Roger Campbell Wiltshire as a director on 2021-10-02

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11/11/2111 November 2021 Appointment of Mr Roger Campbell Wiltshire as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Mr David James Wareing as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Mr Martyn Andrew Heather as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Mrs Caroline Mary Weeks as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Miss Hayley Jane Jarvis as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Mrs Julia Barbara Kelly as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Mr Dudley Eric Delannoy as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Mr John Peter Metcalfe as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Mrs Sarah Louise Loftus as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Mr Anthony John Flower as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Miss Samantha Jayne Rooney as a director on 2021-10-01

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10/11/2110 November 2021 Appointment of Mrs Zoe Alison Janvrin as a secretary on 2021-10-01

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09/11/219 November 2021 Appointment of Mr Daniel Kitcher as a director on 2021-10-01

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09/11/219 November 2021 Appointment of Mr Clive John Powe as a director on 2021-10-01

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09/11/219 November 2021 Appointment of Mr Peter Andrew Elliott as a director on 2021-10-01

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09/11/219 November 2021 Termination of appointment of Pauline Sandra James as a director on 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-06-15 with no updates

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16/06/2016 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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