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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a small company made up to 2024-08-31

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04/03/254 March 2025 Termination of appointment of Alicia Rosalyn Sinclair as a director on 2025-02-28

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11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with no updates

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05/12/245 December 2024 Director's details changed for Mr James Andrew Kemp on 2024-12-02

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04/12/244 December 2024 Appointment of Mr James Andrew Kemp as a director on 2024-12-02

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03/12/243 December 2024 Appointment of Mrs Charlotte Mitchell as a director on 2024-12-02

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19/06/2419 June 2024 Termination of appointment of Carl Johnson as a director on 2024-06-19

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12/02/2412 February 2024 Confirmation statement made on 2024-02-09 with no updates

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18/01/2418 January 2024 Full accounts made up to 2023-08-31

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13/12/2313 December 2023 Appointment of Mr Jamie Willars as a director on 2023-11-01

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13/12/2313 December 2023 Termination of appointment of Paul Richard Burrows as a director on 2023-10-31

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13/12/2313 December 2023 Termination of appointment of Catherine Cox as a director on 2023-10-31

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13/12/2313 December 2023 Termination of appointment of Ikramul Hussain as a director on 2023-10-31

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13/12/2313 December 2023 Cessation of Paul Richard Burrows as a person with significant control on 2023-10-31

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13/12/2313 December 2023 Notification of Eleanor Austin as a person with significant control on 2022-12-05

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13/12/2313 December 2023 Notification of Hannah Lois Groves as a person with significant control on 2023-11-12

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13/12/2313 December 2023 Appointment of Mrs Victoria Claire Lynch as a secretary on 2023-09-01

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13/12/2313 December 2023 Appointment of Mr Carl Johnson as a director on 2023-11-01

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13/12/2313 December 2023 Appointment of Mrs Emma Lindley as a director on 2023-11-01

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02/08/232 August 2023 Termination of appointment of Jeanette Henson as a secretary on 2023-07-21

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20/02/2320 February 2023 Confirmation statement made on 2023-02-09 with no updates

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08/02/238 February 2023 Accounts for a small company made up to 2022-08-31

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05/01/235 January 2023 Appointment of Mrs Eleanor Austin as a director on 2022-12-05

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11/10/2211 October 2022 Cessation of Denise Rosemary Wesson as a person with significant control on 2022-09-26

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11/10/2211 October 2022 Termination of appointment of Denise Rosemary Wesson as a director on 2022-09-26

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10/10/2210 October 2022 Termination of appointment of Mark Dominic Lyle Thomas as a director on 2022-08-31

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10/10/2210 October 2022 Appointment of Mr Mark Horsley as a director on 2022-09-01

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11/05/2211 May 2022 Appointment of Mr Ikramul Hussain as a director on 2022-05-09

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26/01/2226 January 2022 Accounts for a small company made up to 2021-08-31

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23/11/2123 November 2021 Appointment of Miss Alicia Rosalyn Sinclair as a director on 2021-11-10

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD BURROWS

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ROSEMARY WESSON

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER MESSHAM

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20/03/1820 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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11/01/1811 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR JULIET HODGSON

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20/11/1720 November 2017 DIRECTOR APPOINTED MR MARK EDWARD WILSON

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NOBBS

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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19/10/1619 October 2016 DIRECTOR APPOINTED MRS RUTH HANNAH BURTON

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07/10/167 October 2016 DIRECTOR APPOINTED MRS CHARLOTTE JANE SMART

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29/09/1629 September 2016 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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22/08/1622 August 2016 AUDITOR'S RESIGNATION

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR THERESA LOWE

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12/02/1612 February 2016 09/02/16 NO MEMBER LIST

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06/01/166 January 2016 DIRECTOR APPOINTED MR FRAZER JAMES CROSS

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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01/10/151 October 2015 DIRECTOR APPOINTED MRS THERESA JANE LOWE

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DENTON

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24/02/1524 February 2015 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE SMITH / 24/02/2015

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24/02/1524 February 2015 09/02/15 NO MEMBER LIST

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27/01/1527 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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20/01/1520 January 2015 DIRECTOR APPOINTED MRS ALISON JANE TALBOT

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10/02/1410 February 2014 09/02/14 NO MEMBER LIST

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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06/12/136 December 2013 DIRECTOR APPOINTED MRS JULIET CLARE HODGSON

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06/12/136 December 2013 DIRECTOR APPOINTED MRS JOANNE CLAIRE TAYLOR

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06/12/136 December 2013 DIRECTOR APPOINTED MRS CHARLOTTE KATHARINE NOBBS

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06/12/136 December 2013 DIRECTOR APPOINTED MISS JENNA MARGARET SMITH

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06/12/136 December 2013 DIRECTOR APPOINTED MR PAUL DENTON

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06/12/136 December 2013 DIRECTOR APPOINTED MR PAUL RICHARD BURROWS

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06/12/136 December 2013 DIRECTOR APPOINTED MR MARK DOMINIC LYLE THOMAS

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25/10/1325 October 2013 DIRECTOR APPOINTED MR ROGER GEORGE SNOWDEN MARTIN

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16/10/1316 October 2013 DIRECTOR APPOINTED MR JAMES PETER MESSHAM

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DENTON

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR NEALE GAMBLE

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28/03/1328 March 2013 09/02/13 NO MEMBER LIST

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12/02/1312 February 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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12/10/1212 October 2012 PREVSHO FROM 28/02/2013 TO 31/08/2012

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR CARMEN PAGE

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04/10/124 October 2012 DIRECTOR APPOINTED PAUL DENTON

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09/02/129 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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