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Date Category Description Pages
16 May 2024 accounts Annual Accounts 47 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Termination of appointment of director (Paul Frederick Sharrock) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Colin Richard Horswell) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Lisa Claire Robinson) 1 Buy now
26 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2024 officers Change of particulars for director (Mr Charles Alexander Joseph Gannon) 2 Buy now
10 Oct 2023 officers Appointment of director (Mr Matthew James Koster-Macron) 2 Buy now
11 Sep 2023 officers Appointment of director (Mr Joseph William Howes) 2 Buy now
11 Sep 2023 officers Appointment of director (Mr Charles Alexander Joseph Gannon) 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 42 Buy now
30 Jan 2023 officers Termination of appointment of director (David Jack Marriage) 1 Buy now
30 Jan 2023 officers Termination of appointment of director (Mariella Susan Ardron) 1 Buy now
21 Nov 2022 officers Appointment of director (Ms Alice Victoria Wilcock) 2 Buy now
21 Nov 2022 officers Appointment of director (Ms Emma Grace Tina Fay) 2 Buy now
07 Nov 2022 auditors Auditors Resignation Company 2 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Paul Frederick Sharrock) 2 Buy now
07 Sep 2022 officers Appointment of director (Ms Yun Hui Teoh) 2 Buy now
11 Aug 2022 officers Appointment of director (Mr David Alexander Macpherson Dickson) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Termination of appointment of director (Lynne Jane Chambers) 1 Buy now
05 May 2022 officers Termination of appointment of director (John Philip Harold Patience Jeffcock) 1 Buy now
05 May 2022 officers Termination of appointment of director (Sara Jayne Luder) 1 Buy now
06 Apr 2022 accounts Annual Accounts 40 Buy now
20 Dec 2021 officers Termination of appointment of secretary (Catrin Wynne Doe) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Jaine Diane Stannard) 1 Buy now
21 May 2021 officers Appointment of director (Mr Daniel Philip O'brien) 2 Buy now
19 May 2021 officers Change of particulars for director (Mr David Jack Marriage) 2 Buy now
19 May 2021 officers Change of particulars for director (Ms Sara Jayne Luder) 2 Buy now
19 May 2021 officers Change of particulars for director (Miss Lisa Claire Robinson) 2 Buy now
19 May 2021 officers Change of particulars for director (Mr Colin Richard Horswell) 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 34 Buy now
02 Feb 2021 officers Termination of appointment of director (David Lewis Vaughan) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (Olajumoke Teniola Okoya) 1 Buy now
03 Jun 2020 accounts Annual Accounts 36 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Appointment of director (Ms Laura Naomi Bruce) 2 Buy now
05 May 2020 officers Appointment of director (Ms Michelle Claire Loughrey) 2 Buy now
04 May 2020 officers Appointment of director (Mrs Mariella Susan Ardron) 2 Buy now
04 May 2020 officers Appointment of director (Mr Nikolai Andreas Petrou) 2 Buy now
04 May 2020 officers Termination of appointment of director (Inigo Rodney Milman Woolf) 1 Buy now
04 May 2020 officers Termination of appointment of director (Elizabeth Wolverson) 1 Buy now
04 May 2020 officers Termination of appointment of director (Andrew James Dowell) 1 Buy now
13 Feb 2020 resolution Resolution 21 Buy now
29 Jul 2019 resolution Resolution 14 Buy now
08 Jun 2019 incorporation Memorandum Articles 19 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 officers Appointment of director (Dr Olajumoke Teniola Okoya) 2 Buy now
13 May 2019 officers Appointment of director (Ms Lynne Jane Chambers) 2 Buy now
13 May 2019 officers Appointment of director (Ms Carly Janine Wickham) 2 Buy now
08 Mar 2019 accounts Annual Accounts 36 Buy now
16 Jan 2019 officers Termination of appointment of secretary (Jaine Stannard) 1 Buy now
16 Jan 2019 officers Appointment of secretary (Mrs Catrin Wynne Doe) 2 Buy now
16 Jan 2019 officers Appointment of director (Miss Jaine Diane Stannard) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Richard Steven Laycock Evans) 1 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Claire Louise Brinkman) 1 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 accounts Annual Accounts 34 Buy now
25 Aug 2017 officers Appointment of secretary (Miss Jaine Stannard) 2 Buy now
05 Jun 2017 accounts Annual Accounts 33 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2017 officers Termination of appointment of director (Robert Leslie Phillips) 1 Buy now
22 May 2017 officers Termination of appointment of secretary (Jaine Stannard) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Brett William Olson) 1 Buy now
27 Feb 2017 officers Appointment of secretary (Ms Jaine Stannard) 2 Buy now
27 Feb 2017 officers Termination of appointment of secretary (Jan Tallis) 1 Buy now
19 May 2016 annual-return Annual Return 15 Buy now
18 May 2016 accounts Annual Accounts 25 Buy now
21 Mar 2016 officers Appointment of director (Mr John Philip Harold Patience Jeffcock) 2 Buy now
14 Mar 2016 officers Appointment of director (Mr Colin Richard Horswell) 2 Buy now
14 Mar 2016 officers Appointment of director (Mr Paul Frederick Sharrock) 2 Buy now
14 Mar 2016 officers Appointment of director (Miss Lisa Claire Robinson) 2 Buy now
14 Mar 2016 officers Appointment of director (Ms Claire Louise Brinkman) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Silke Christina Scheiber) 1 Buy now
11 Mar 2016 officers Termination of appointment of director (Alexander John Scott-Barrett) 1 Buy now
11 Mar 2016 officers Appointment of secretary (Ms Jan Tallis) 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Crossley Secretaries Limited) 1 Buy now
29 Feb 2016 resolution Resolution 26 Buy now
19 Jan 2016 officers Change of particulars for director (Mr Sara Jayne Luder) 2 Buy now
18 Jan 2016 officers Appointment of director (Mr Sara Jayne Luder) 2 Buy now
10 Jul 2015 annual-return Annual Return 11 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2015 officers Termination of appointment of secretary (Alexine Horsup) 1 Buy now
09 Jul 2015 officers Appointment of corporate secretary (Crossley Secretaries Limited) 2 Buy now
01 Jul 2015 accounts Annual Accounts 25 Buy now
29 May 2014 annual-return Annual Return 11 Buy now
28 May 2014 officers Change of particulars for director (Mr Richard Steven Laycock Evans) 2 Buy now
24 Feb 2014 accounts Annual Accounts 26 Buy now
17 Oct 2013 officers Termination of appointment of director (Elizabeth Crossick) 1 Buy now
12 Jun 2013 accounts Annual Accounts 25 Buy now