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Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 officers Appointment of secretary (Mr Samuel Okafor) 2 Buy now
16 Jul 2024 officers Termination of appointment of secretary (Anthony Burnett) 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Wesley Morgan) 2 Buy now
11 Jun 2024 officers Appointment of director (Mr Matthew Antony Boffey) 2 Buy now
15 Apr 2024 accounts Annual Accounts 28 Buy now
03 Apr 2024 officers Appointment of director (Mr Wesley Morgan) 2 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Kevin Stuart Miles) 2 Buy now
02 Apr 2024 officers Change of particulars for director (Ms Sarah Jane Louise Batters) 2 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 incorporation Memorandum Articles 24 Buy now
21 Dec 2023 resolution Resolution 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Simone Louise Pound) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (James Alexander Macdougall) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (John Edward Nagle) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Katherine Grace Allen) 1 Buy now
01 Dec 2023 officers Appointment of director (Mr Daniel Charles Rhys Jones) 2 Buy now
01 Dec 2023 officers Appointment of director (Ms Sarah Jane Louise Batters) 2 Buy now
01 Dec 2023 officers Appointment of director (Ms Diana Mayze) 2 Buy now
07 Nov 2023 resolution Resolution 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 30 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 officers Appointment of secretary (Mr Anthony Burnett) 2 Buy now
20 Oct 2022 officers Termination of appointment of secretary (Keeley Louise Baptista) 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 28 Buy now
20 Dec 2021 officers Termination of appointment of director (Cindy Samantha Butts) 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Change of particulars for director (Mrs Katherine Grace Allen) 2 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 officers Appointment of director (Mrs Simone Louise Pound) 2 Buy now
14 May 2021 accounts Annual Accounts 30 Buy now
23 Apr 2021 officers Appointment of secretary (Mrs Keeley Louise Baptista) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (Ifenemeonye Anthony Onuora) 1 Buy now
14 Apr 2021 officers Termination of appointment of secretary (Roisin Wood) 1 Buy now
31 Mar 2021 officers Change of particulars for director (Mr Kevin Stuart Miles) 2 Buy now
01 Oct 2020 incorporation Memorandum Articles 25 Buy now
01 Oct 2020 resolution Resolution 1 Buy now
01 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 23 Buy now
01 Oct 2019 officers Appointment of director (Mr Sanjay Bhandari) 2 Buy now
25 Sep 2019 officers Appointment of director (Ms Christina Andria Paouros) 2 Buy now
25 Sep 2019 officers Appointment of director (Miss Cindy Samantha Butts) 2 Buy now
25 Sep 2019 officers Appointment of director (Mr Kevin Stuart Miles) 2 Buy now
13 Sep 2019 officers Termination of appointment of director (Udo Onwere) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Garth Anthony Crooks) 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Termination of appointment of director (Herman George Ouseley) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Rimla Akhtar) 1 Buy now
21 Nov 2018 accounts Annual Accounts 20 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 officers Appointment of director (Mr James Alexander Macdougall) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Suzanne Ravenlaw) 1 Buy now
16 Jul 2018 officers Appointment of director (Mr John Edward Nagle) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 officers Termination of appointment of director (Aneel Javed) 1 Buy now
09 Dec 2017 officers Appointment of director (Mrs Katherine Grace Allen) 2 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
13 Sep 2017 officers Termination of appointment of director (Denise Monica Mary Golding) 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2017 officers Appointment of director (Miss Rimla Akhtar) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Kuljit Singh Randhawa) 1 Buy now
30 Dec 2016 accounts Annual Accounts 23 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2016 officers Appointment of director (Miss Denise Monica Mary Golding) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Catharine Ann Long) 1 Buy now
22 Jun 2016 annual-return Annual Return 9 Buy now
22 Jun 2016 officers Appointment of director (Mr Aneel Javed) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Andrea Clare Brown) 1 Buy now
02 Mar 2016 accounts Annual Accounts 21 Buy now
29 Jun 2015 annual-return Annual Return 9 Buy now
10 Feb 2015 officers Appointment of director (Mr Kuljit Singh Randhawa) 2 Buy now
10 Feb 2015 officers Appointment of director (Mr Udo Onwere) 2 Buy now
29 Oct 2014 accounts Annual Accounts 21 Buy now
10 Sep 2014 officers Appointment of director (Mrs Andrea Clare Brown) 2 Buy now
22 Aug 2014 officers Termination of appointment of director (Leroy Rosenior) 1 Buy now
20 Jun 2014 annual-return Annual Return 7 Buy now
12 Mar 2014 officers Appointment of director (Mr Ifem Anthony Onuora) 2 Buy now
06 Mar 2014 accounts Annual Accounts 21 Buy now
28 Feb 2014 officers Termination of appointment of director (Simone Pound) 1 Buy now
08 Oct 2013 officers Change of particulars for director (Miss Suzanne Law) 2 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 officers Appointment of director (Mr Leroy Rosenior) 2 Buy now
11 Mar 2013 accounts Annual Accounts 37 Buy now
05 Mar 2013 officers Appointment of director (Mrs Simone Louise Pound) 2 Buy now
27 Feb 2013 officers Termination of appointment of director (Paul Elliott) 1 Buy now
27 Feb 2013 officers Termination of appointment of director (David Barnes) 1 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
01 Jun 2012 officers Appointment of secretary (Mrs Roisin Wood) 1 Buy now
31 May 2012 officers Termination of appointment of secretary (Alison Vaughan) 1 Buy now
19 Dec 2011 accounts Annual Accounts 21 Buy now
10 Nov 2011 officers Appointment of director (Mr Garth Anthony Crooks) 2 Buy now
26 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
29 Apr 2011 officers Appointment of secretary (Ms Alison Vaughan) 1 Buy now