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Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Appointment of Ms Sam Rider as a director on 2024-09-27 |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of Kathy Higgins as a director on 2024-09-27 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/02/2422 February 2024 | Appointment of Dr Kathy Higgins as a director on 2023-10-21 |
| 02/02/242 February 2024 | Termination of appointment of Megan Tarrant as a director on 2023-10-21 |
| 02/02/242 February 2024 | Appointment of Mr David Martin Fletcher as a director on 2023-10-21 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Appointment of Ms Caroline Pinder as a director on 2022-10-15 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Susan Erb as a director on 2022-10-15 |
| 02/02/232 February 2023 | Appointment of Ms Sarah Dickins as a director on 2022-10-15 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MALLIK |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MS JACQUELINE SCOTT |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MS LINDA HANSFORD |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BELL |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 29/10/1829 October 2018 | ALTER ARTICLES 22/09/2018 |
| 29/10/1829 October 2018 | ARTICLES OF ASSOCIATION |
| 11/10/1811 October 2018 | ALTER ARTICLES 22/09/2018 |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/07/1722 July 2017 | SECRETARY APPOINTED MR MICHAEL JAFFRAY DE HAUTEVILLE BELL |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD GRIMBLE |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MS CATHERINE BOWELL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IVOR NEW |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MRS KAREN KARUNA MALLIK |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MS SUSAN ERB |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CARE |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH POWERS |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRAM MILLER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON FENDER BROWN |
| 07/07/167 July 2016 | ADOPT ARTICLES 18/06/2016 |
| 07/07/167 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KLEIN |
| 08/02/168 February 2016 | 31/12/15 NO MEMBER LIST |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR STEVEN RICHARD HITCHMOUGH |
| 13/03/1513 March 2015 | 31/12/14 NO MEMBER LIST |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN KLEIN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR BRAM ALAN MILLER |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAMS |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STAFFORD |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR KEITH BERNARD POWERS |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR JEREMY PAYNE |
| 08/01/148 January 2014 | 31/12/13 NO MEMBER LIST |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TYRRELL |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VANN |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADNAN LAEEQ |
| 28/02/1328 February 2013 | 31/12/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | 31/12/11 NO MEMBER LIST |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANRAY DE HAUTEVILLE BELL / 31/12/2011 |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRAM MILLER |
| 31/03/1231 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DURRANT NEW / 31/12/2011 |
| 31/03/1231 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARTIN NICHOLAS STAFFORD / 31/12/2011 |
| 31/03/1231 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADNAN LAEEQ / 31/12/2011 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED ADNAN LAEEQ |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED ROBIN MARTIN NICHOLAS STAFFORD |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED IVOR DURRANT NEW |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MICHAEL JANRAY DE HAUTEVILLE BELL |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCHUMACHER |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR BRAM MILLER |
| 10/03/1110 March 2011 | 31/12/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED JAMES SCHUMACHER |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED GRANT WILLIAMS |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ROBERT DAVID VANN |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHRISTIE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN BURBIDGE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DOLBEAR |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR IAN CARE |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TYRRELL / 31/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOAN FENDER BROWN / 31/10/2009 |
| 19/03/1019 March 2010 | 31/12/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 05/09/05 TO 31/12/05 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/01/0420 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/02/0114 February 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/01/0023 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/01/9820 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 21/12/9521 December 1995 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/02/9527 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/02/943 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/02/9310 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | SECRETARY RESIGNED |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | ANNUAL RETURN MADE UP TO 23/12/89 |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/01/8912 January 1989 | ANNUAL RETURN MADE UP TO 17/10/88 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/01/8811 January 1988 | ANNUAL RETURN MADE UP TO 17/07/87 |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 27/02/8727 February 1987 | ANNUAL RETURN MADE UP TO 19/04/86 |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 26/03/8026 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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