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Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of director (Ms Barbara Dunleavy) 2 Buy now
09 Sep 2024 officers Appointment of director (Ms Ella Snape) 2 Buy now
09 Sep 2024 officers Appointment of director (Ms Sally-Anne Mcewen) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Dawn Smith) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Deirdre Bridget Sheahan) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (John Francis Fryer) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Christopher John Bankes) 1 Buy now
28 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jun 2024 accounts Annual Accounts 26 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2024 officers Appointment of director (Ms Penny Strutton) 2 Buy now
15 May 2024 officers Appointment of director (Mrs Julie Anne Rodrigues) 2 Buy now
15 May 2024 officers Termination of appointment of director (Barbara Dunleavy) 1 Buy now
15 May 2024 officers Termination of appointment of director (Patricia Ann Wray) 1 Buy now
07 Oct 2023 officers Termination of appointment of director (Gabor Hizsak) 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2023 accounts Annual Accounts 25 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Termination of appointment of director (Roderick William Smith) 1 Buy now
20 Dec 2021 accounts Annual Accounts 25 Buy now
29 Oct 2021 officers Appointment of director (Ms Dawn Smith) 2 Buy now
27 Jul 2021 officers Appointment of director (Ms Deirdre Bridget Sheahan) 2 Buy now
13 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 24 Buy now
18 Aug 2020 officers Termination of appointment of director (Michael James Spencer) 1 Buy now
07 Jul 2020 officers Appointment of director (Mr Christopher John Bankes) 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Ms Barbara Dunleavy) 2 Buy now
25 Nov 2019 accounts Annual Accounts 22 Buy now
30 May 2019 officers Termination of appointment of director (Charlotte Pratley) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Mar 2019 officers Change of particulars for director (Mr John Francis Fryet) 2 Buy now
18 Feb 2019 officers Appointment of director (Mr John Francis Fryet) 2 Buy now
26 Nov 2018 accounts Annual Accounts 17 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 17 Buy now
23 Aug 2017 officers Termination of appointment of director (Malcolm Russell Pattman) 1 Buy now
27 Jun 2017 officers Appointment of director (Mr Roderick William Smith) 2 Buy now
27 Jun 2017 officers Appointment of director (Ms Charlotte Pratley) 2 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2016 accounts Annual Accounts 17 Buy now
31 Mar 2016 officers Termination of appointment of director (Alexander Mcglaughlin) 1 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Annual Accounts 17 Buy now
17 Dec 2015 officers Termination of appointment of director (Ransolina Efuml Georgiana Morgan) 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Gabor Hizsak) 2 Buy now
29 Oct 2015 officers Appointment of director (Mrs Patricia Ann Wray) 2 Buy now
21 Aug 2015 officers Appointment of director (Mr Malcolm Russell Pattman) 2 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 officers Termination of appointment of director (John Darcus Temple) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Margaret Ruth Hopkinson) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Joan Fox) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Dorothy Clarke) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Patricia Ellen Higham) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Christine Ann Doughty) 1 Buy now
09 Jan 2015 accounts Annual Accounts 17 Buy now
07 Mar 2014 annual-return Annual Return 10 Buy now
07 Jan 2014 accounts Annual Accounts 17 Buy now
05 Sep 2013 officers Termination of appointment of director (Timothy Ainsworth) 1 Buy now
27 Mar 2013 annual-return Annual Return 11 Buy now
26 Mar 2013 officers Appointment of director (Mr Michael James Spencer) 2 Buy now
26 Mar 2013 officers Termination of appointment of director (Ian Thompson) 1 Buy now
19 Dec 2012 accounts Annual Accounts 23 Buy now
07 Mar 2012 annual-return Annual Return 10 Buy now
07 Mar 2012 officers Appointment of director (Mrs Joan Fox) 2 Buy now
16 Dec 2011 accounts Annual Accounts 19 Buy now
18 Mar 2011 annual-return Annual Return 9 Buy now
18 Mar 2011 officers Appointment of director (Mrs Ransolina Efuml Georgiana Morgan) 2 Buy now
18 Mar 2011 officers Appointment of director (Mr Ian Mitchell Thompson) 2 Buy now
09 Dec 2010 accounts Annual Accounts 18 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Professor Patricia Higham) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Dr Alexander Mcglaughlin) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Dorothy Clarke) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Dr John Temple) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Timothy Mark Ainsworth) 2 Buy now
15 Jan 2010 accounts Annual Accounts 39 Buy now
21 Dec 2009 officers Termination of appointment of director (James Neale) 1 Buy now
21 Dec 2009 officers Termination of appointment of director (Marian Griew) 1 Buy now
21 Dec 2009 officers Termination of appointment of director (Michael Erwin) 1 Buy now
07 Aug 2009 officers Appointment terminated secretary bridget gilliatt 1 Buy now
12 Mar 2009 officers Director appointed dr alexander mcglaughlin 3 Buy now
11 Mar 2009 annual-return Annual return made up to 05/03/09 5 Buy now
07 Feb 2009 officers Director appointed michael erwin 2 Buy now
05 Nov 2008 resolution Resolution 10 Buy now
31 Oct 2008 accounts Annual Accounts 34 Buy now
06 Aug 2008 miscellaneous Miscellaneous 5 Buy now
06 Aug 2008 incorporation Memorandum Articles 8 Buy now
11 Mar 2008 annual-return Annual return made up to 05/03/08 4 Buy now
11 Mar 2008 officers Appointment terminated director susan lakin 1 Buy now
25 Oct 2007 accounts Annual Accounts 34 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
02 May 2007 officers New director appointed 2 Buy now
05 Mar 2007 annual-return Annual return made up to 05/03/07 3 Buy now
28 Feb 2007 officers New director appointed 2 Buy now