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Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Termination of appointment of director (Lorraine Yasmin Burgess) 1 Buy now
19 Jun 2024 officers Change of particulars for director (Mr Simon John Armitage) 2 Buy now
24 Dec 2023 accounts Annual Accounts 17 Buy now
24 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 102 Buy now
23 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
11 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Appointment of secretary (Anthony Corriette) 2 Buy now
21 Aug 2023 officers Termination of appointment of secretary (Nicola Chalston) 1 Buy now
09 Mar 2023 officers Change of particulars for director (Ms Marie Eleonore Pieczanski) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Anthony Corriette) 1 Buy now
06 Jan 2023 officers Appointment of secretary (Nicola Chalston) 2 Buy now
04 Jan 2023 accounts Annual Accounts 27 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 officers Termination of appointment of director (Maggy, Vanessa Chan Fook Tin) 1 Buy now
15 Aug 2022 officers Appointment of director (Miss Lorraine Yasmin Burgess) 2 Buy now
15 Aug 2022 officers Appointment of director (Mr Simon John Armitage) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Ms Marie Eleonore Pieczanski) 2 Buy now
10 Sep 2021 accounts Annual Accounts 25 Buy now
07 Sep 2021 officers Termination of appointment of director (Charles Alexander Villar) 1 Buy now
02 Sep 2021 officers Termination of appointment of director 1 Buy now
01 Sep 2021 officers Appointment of director (Mrs Maggy, Vanessa Chan Fook Tin) 2 Buy now
01 Sep 2021 officers Appointment of director (Ms Marie Eleonore Pieczanski) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Termination of appointment of director (David Simon Weiland) 1 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 officers Termination of appointment of secretary (Lindsey Mary North) 1 Buy now
13 Apr 2021 officers Appointment of secretary (Mr Anthony Corriette) 2 Buy now
23 Dec 2020 accounts Annual Accounts 26 Buy now
01 Oct 2020 officers Appointment of director (Mr David Simon Weiland) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (James Anthony Egan) 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 24 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 20 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Termination of appointment of director (Francesca Mary Unsworth) 1 Buy now
01 May 2018 officers Termination of appointment of director (James George Duncan Montgomery) 1 Buy now
01 May 2018 officers Termination of appointment of director (Mark Peter Jones) 1 Buy now
01 May 2018 officers Termination of appointment of director (Christopher James Morgan Davies) 1 Buy now
01 May 2018 officers Termination of appointment of director (Gary Paul Gibbs) 1 Buy now
01 May 2018 officers Termination of appointment of director (Jamie Mildon Angus) 1 Buy now
01 May 2018 officers Appointment of director (Mr Charles Alexander Villar) 2 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
04 Sep 2017 accounts Annual Accounts 19 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 resolution Resolution 1 Buy now
07 Apr 2017 resolution Resolution 1 Buy now
28 Feb 2017 officers Appointment of director (Mr Mark Peter Jones) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Jamie Mildon Angus) 2 Buy now
13 Dec 2016 accounts Annual Accounts 20 Buy now
05 Dec 2016 officers Termination of appointment of director (Richard Julian Porter) 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 officers Termination of appointment of director (Colin Tudor Lawrence) 1 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
29 Jul 2015 accounts Annual Accounts 18 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Appointment of director (Ms Francesca Mary Unsworth) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Peter John Gibson Horrocks) 1 Buy now
24 Oct 2014 resolution Resolution 1 Buy now
20 Aug 2014 miscellaneous Miscellaneous 1 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 17 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
30 Sep 2013 resolution Resolution 1 Buy now
29 Aug 2013 officers Termination of appointment of director (Beverley Tew) 1 Buy now
21 Aug 2013 annual-return Annual Return 7 Buy now
06 Mar 2013 officers Termination of appointment of director (Dominic Coles) 1 Buy now
28 Feb 2013 officers Appointment of director (Ms Beverley Jane Tew) 2 Buy now
28 Feb 2013 officers Appointment of director (Mr Gary Paul Gibbs) 2 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 officers Appointment of director (Mr Dominic Peter Coles) 2 Buy now
03 Aug 2012 officers Change of particulars for director (Mr James Anthony Egan) 2 Buy now
03 Aug 2012 officers Appointment of director (Mr James George Duncan Montgomery) 2 Buy now
03 Aug 2012 officers Appointment of secretary (Mrs Lindsey Mary North) 1 Buy now
03 Aug 2012 officers Appointment of director (Mr Christopher James Morgan Davies) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Sanjay Nazerali) 1 Buy now
03 Aug 2012 officers Termination of appointment of secretary (Josephine Warren) 1 Buy now
23 Jul 2012 accounts Annual Accounts 17 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Richard Julian Porter) 2 Buy now
08 Aug 2011 accounts Annual Accounts 17 Buy now
04 May 2011 officers Appointment of director (Mr Richard Julian Porter) 2 Buy now
03 May 2011 officers Termination of appointment of director (Sharon Pennie) 1 Buy now
25 Sep 2010 accounts Annual Accounts 15 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for director (Mrs Sharon Simone Pennie) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Sanjay Amir Abdul Nazerali) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Peter John Gibson Horrocks) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Colin Tudor Lawrence) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr James Anthony Egan) 2 Buy now
24 Aug 2010 officers Change of particulars for secretary (Ms Josephine Maria Warren) 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Sian Kevill) 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Richard Sambrook) 1 Buy now
02 Feb 2010 officers Appointment of director (Mr Peter John Gibson Horrocks) 2 Buy now
17 Sep 2009 accounts Annual Accounts 15 Buy now
08 Sep 2009 annual-return Return made up to 05/08/09; full list of members 5 Buy now