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Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 3 Buy now
23 Jul 2024 officers Termination of appointment of director (Hakan Yonel) 1 Buy now
09 Dec 2023 incorporation Memorandum Articles 18 Buy now
09 Dec 2023 resolution Resolution 3 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Hazel Davies) 1 Buy now
14 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 3 Buy now
23 Nov 2022 officers Appointment of director (Mr Michael David Neil Blackburn) 2 Buy now
22 Nov 2022 officers Termination of appointment of director (Sana Kausar Rizvi) 1 Buy now
22 Nov 2022 officers Termination of appointment of director (Anthony Evans) 1 Buy now
22 Dec 2021 accounts Annual Accounts 23 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Appointment of director (Dr Hakan Yonel) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Celia Joy Turnbull) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Gayathiri Nadarajah) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Geoffrey Kitchen) 1 Buy now
15 Sep 2021 officers Appointment of director (Mrs Judy Walsh) 2 Buy now
08 Sep 2021 officers Appointment of director (Mrs Sana Kausar Rizvi) 2 Buy now
08 Sep 2021 officers Appointment of director (Mrs Jayne Morgan) 2 Buy now
25 May 2021 accounts Annual Accounts 8 Buy now
02 Mar 2021 officers Appointment of secretary (Mrs Hazel Davies) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Anthony Evans) 2 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Termination of appointment of director (Anthony Alexander Evans) 1 Buy now
23 Mar 2020 officers Termination of appointment of secretary (Geoffrey Kitchen) 1 Buy now
05 Mar 2020 officers Appointment of director (Ms Gayathiri Nadarajah) 2 Buy now
12 Feb 2020 accounts Amended Accounts 9 Buy now
24 Jan 2020 officers Change of particulars for director (Anthony Alexander Evans) 2 Buy now
15 Jan 2020 accounts Annual Accounts 9 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Termination of appointment of director (Rhiannon Rivens) 1 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Richard Moody) 2 Buy now
23 Jan 2019 accounts Annual Accounts 19 Buy now
31 Oct 2018 officers Appointment of director (Mr Richard Moody) 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Appointment of director (Mrs Rhiannon Rivens) 2 Buy now
30 Apr 2018 officers Appointment of director (Ms Elizabeth Yiangou) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Beverley Jane Rexstrew) 1 Buy now
05 Dec 2017 officers Termination of appointment of director (Steven Manikon) 1 Buy now
16 Nov 2017 accounts Annual Accounts 19 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Termination of appointment of director (David Ernest Leonard England) 1 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2017 officers Appointment of director (Mr Steven Manikon) 2 Buy now
15 Sep 2017 officers Appointment of director (Mrs Celia Joy Turnbull) 2 Buy now
20 Jun 2017 officers Termination of appointment of director (Tessa Alexandra Burnett) 1 Buy now
03 Jun 2017 officers Termination of appointment of director (Philip Denby Squire) 1 Buy now
28 Feb 2017 officers Change of particulars for director (Mrs Beverley Jane Rexshaw) 2 Buy now
26 Feb 2017 officers Appointment of director (Mrs Tessa Alexandra Burnett) 2 Buy now
26 Feb 2017 officers Appointment of director (Mrs Briony Thomas) 2 Buy now
26 Feb 2017 officers Appointment of director (Mrs Beverley Jane Rexshaw) 2 Buy now
26 Feb 2017 officers Appointment of director (Mr Nicholas John Morgan) 2 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2016 accounts Annual Accounts 19 Buy now
11 Oct 2016 officers Termination of appointment of director (Marilyn Margaret Tinton) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Madhu Ahluwalia) 1 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 officers Termination of appointment of director (Christopher John Haslett) 1 Buy now
04 Aug 2015 accounts Annual Accounts 19 Buy now
28 Jul 2015 officers Termination of appointment of director (Adrian Rawdon Webb) 1 Buy now
21 Jul 2015 officers Appointment of director (Philip Denby Squire) 3 Buy now
31 May 2015 officers Termination of appointment of director (Mostyn Henry Laffer) 1 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
24 Nov 2014 officers Termination of appointment of director (Edda Harvey) 1 Buy now
06 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Apr 2014 officers Appointment of director (Madhu Ahluwalia) 3 Buy now
07 Nov 2013 incorporation Incorporation Company 39 Buy now