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Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Aug 2024 officers Change of particulars for director (Mrs Charlene Emma Friend) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (Christopher David Goodman) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Ralph Gilbert) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
28 Jun 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
20 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 resolution Resolution 2 Buy now
28 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2024 incorporation Memorandum Articles 18 Buy now
27 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Feb 2024 officers Termination of appointment of director (Tristan Arthur Shortland) 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Robert Stanley Young) 1 Buy now
06 Feb 2024 officers Appointment of director (Mr Christopher David Goodman) 2 Buy now
06 Feb 2024 officers Appointment of director (Mr Ralph Gilbert) 2 Buy now
06 Feb 2024 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
06 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Philip John Jones) 1 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2024 accounts Annual Accounts 8 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Robert Stanley Young) 2 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Tristan Arthur Shortland) 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 accounts Annual Accounts 8 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 14 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Amended Accounts 13 Buy now
07 Sep 2020 accounts Annual Accounts 10 Buy now
24 Feb 2020 accounts Amended Accounts 16 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2020 accounts Annual Accounts 9 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 8 Buy now
09 Mar 2018 resolution Resolution 48 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 8 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Nov 2016 accounts Annual Accounts 9 Buy now
09 Feb 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 accounts Annual Accounts 9 Buy now
03 Feb 2015 annual-return Annual Return 7 Buy now
06 Nov 2014 accounts Annual Accounts 7 Buy now
05 Feb 2014 annual-return Annual Return 7 Buy now
05 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2013 officers Change of particulars for director (Tristan Arthur Shortland) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Robert Stanley Young) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Philip John Jones) 2 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2013 incorporation Incorporation Company 36 Buy now