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Documents

Documents
Date Category Description Pages
09 May 2024 accounts Annual Accounts 22 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Oct 2023 officers Appointment of secretary (Mr Jamie Arthur Murray) 2 Buy now
09 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2023 officers Appointment of director (Ms Yasmin Jade Allen) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Alison Audsley) 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 10 Buy now
11 Oct 2022 officers Appointment of director (Mr David Archer) 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Justin Robert Geddes) 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 17 Buy now
21 Oct 2021 officers Termination of appointment of director (Benjamin Thomas Jones) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Peter Howard-Williams) 1 Buy now
10 Jun 2021 accounts Annual Accounts 15 Buy now
22 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 15 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 officers Appointment of director (Dr Justin Robert Geddes) 2 Buy now
03 May 2019 officers Termination of appointment of director (Bruce Musgrave Pearson) 1 Buy now
03 May 2019 officers Termination of appointment of director (Christopher Donald Wright) 1 Buy now
03 May 2019 officers Termination of appointment of secretary (Christopher Donald Wright) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 officers Appointment of director (Mr Benjamin Thomas Jones) 2 Buy now
09 Dec 2018 accounts Annual Accounts 15 Buy now
18 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 15 Buy now
22 Feb 2017 officers Appointment of director (Mrs Monica Raynor) 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2016 accounts Annual Accounts 15 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
03 Jan 2016 accounts Annual Accounts 12 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 11 Buy now
10 Oct 2014 officers Appointment of secretary (Mr Christopher Donald Wright) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Colin Anthony Strachan) 1 Buy now
17 Jul 2014 change-of-name Certificate Change Of Name Company 6 Buy now
17 Jul 2014 change-of-name Change Of Name Request Comments 2 Buy now
10 Jul 2014 resolution Resolution 5 Buy now
10 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Colin Strachan) 1 Buy now
24 Jan 2014 annual-return Annual Return 7 Buy now
06 Dec 2013 accounts Annual Accounts 11 Buy now
25 Jan 2013 annual-return Annual Return 7 Buy now
25 Jan 2013 officers Termination of appointment of director (Kevin Moseley) 1 Buy now
21 Dec 2012 accounts Annual Accounts 11 Buy now
06 Feb 2012 annual-return Annual Return 8 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
17 Nov 2011 officers Termination of appointment of director (Simon Mckinnel) 1 Buy now
17 Nov 2011 officers Termination of appointment of director (Carol Wright) 1 Buy now
04 Feb 2011 annual-return Annual Return 10 Buy now
15 Nov 2010 accounts Annual Accounts 6 Buy now
12 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 officers Change of particulars for director (Dr Kevin James Jennings Moseley) 2 Buy now
05 Feb 2010 officers Termination of appointment of director (Joanna Pountney) 1 Buy now
05 Feb 2010 officers Change of particulars for director (Simon Robert Mckinnel) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Bruce Musgrave Pearson) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Peter Howard-Williams) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Alison Audsley) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Carol Wright) 2 Buy now
26 Nov 2009 accounts Annual Accounts 10 Buy now
13 Feb 2009 annual-return Annual return made up to 24/01/09 5 Buy now
08 Jul 2008 officers Director appointed carol wright 2 Buy now
08 Jul 2008 officers Director appointed dr kevin james jennings moseley 2 Buy now
05 Jun 2008 officers Director appointed simon robert mckinnel 2 Buy now
13 May 2008 officers Director appointed joanna margaret pountney 2 Buy now
13 May 2008 officers Director appointed alison audsley 2 Buy now
13 May 2008 officers Director appointed bruce musgrave pearson 2 Buy now
13 May 2008 officers Director appointed peter howard-williams 2 Buy now
07 Feb 2008 accounts Accounting reference date extended from 31/01/09 to 31/03/09 1 Buy now
24 Jan 2008 incorporation Incorporation Company 24 Buy now