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Documents

Documents
Date Category Description Pages
03 May 2023 miscellaneous Miscellaneous 1 Buy now
03 May 2023 resolution Resolution 1 Buy now
17 Apr 2023 officers Appointment of director (Mr Robert Tindall) 2 Buy now
17 Apr 2023 officers Appointment of director (Ms Jayne Suzanne Kilgallen) 2 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Peter Vincence Hasler) 2 Buy now
15 Feb 2023 officers Change of particulars for director (Mr Chester Manuel) 2 Buy now
25 Jan 2023 accounts Annual Accounts 46 Buy now
19 Jan 2023 officers Termination of appointment of director (Alison Louise Hume) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Change of particulars for director (Shubhangi Karmakar) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Chris Dorey) 1 Buy now
05 Apr 2022 mortgage Registration of a charge 24 Buy now
05 Apr 2022 mortgage Registration of a charge 19 Buy now
09 Mar 2022 accounts Annual Accounts 46 Buy now
21 Feb 2022 mortgage Registration of a charge 8 Buy now
16 Feb 2022 mortgage Registration of a charge 26 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 officers Appointment of director (Shubhangi Karmakar) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Andrea Corbett) 1 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 incorporation Memorandum Articles 22 Buy now
12 Aug 2021 resolution Resolution 1 Buy now
27 May 2021 officers Appointment of director (Ms Andrea Corbett) 2 Buy now
19 May 2021 officers Change of particulars for director (Ms Nas Asghar) 2 Buy now
29 Apr 2021 officers Appointment of director (Ms Nas Asghar) 2 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 45 Buy now
27 Aug 2020 officers Termination of appointment of director (Philippa Jane Holroyd) 1 Buy now
27 Aug 2020 officers Termination of appointment of director (Sharon Landa) 1 Buy now
27 Aug 2020 officers Termination of appointment of director (Maurice Edward Rumbold) 1 Buy now
21 Aug 2020 mortgage Registration of a charge 24 Buy now
06 Aug 2020 officers Appointment of director (Mr Tim James Coppard) 2 Buy now
06 Aug 2020 officers Appointment of director (Ms Alison Louise Hume) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Colin George Mills) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Paul Mcgee) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Lynda Frampton) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Ian Bell) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 41 Buy now
21 Oct 2019 officers Appointment of director (Mr Babatunde Adefemi Richard Adewopo) 2 Buy now
03 May 2019 officers Appointment of director (Mr Chester Manuel) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Termination of appointment of director (Kate Victoria Wood) 1 Buy now
27 Mar 2019 mortgage Registration of a charge 25 Buy now
31 Jan 2019 officers Appointment of secretary (Mr Mark Richard Ferry) 2 Buy now
04 Jan 2019 resolution Resolution 2 Buy now
04 Jan 2019 miscellaneous Miscellaneous 2 Buy now
04 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
03 Jan 2019 accounts Annual Accounts 36 Buy now
12 Dec 2018 officers Appointment of director (Mr Maurice Edward Rumbold) 2 Buy now
12 Dec 2018 officers Appointment of director (Ms Philippa Jane Holroyd) 2 Buy now
12 Dec 2018 officers Appointment of director (Ms Sharon Landa) 2 Buy now
05 Sep 2018 officers Termination of appointment of director (Anne Lesley Chapman) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 officers Termination of appointment of director (Barry John Coker) 1 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (David Kingsley Hall) 1 Buy now
10 Nov 2017 incorporation Memorandum Articles 22 Buy now
10 Nov 2017 resolution Resolution 1 Buy now
08 Nov 2017 resolution Resolution 23 Buy now
06 Nov 2017 accounts Annual Accounts 38 Buy now
01 Nov 2017 officers Appointment of director (Mr Barry John Coker) 2 Buy now
01 Nov 2017 officers Appointment of director (Ms Lynda Frampton) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Ian Bell) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Chris Dorey) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Paul Mcgee) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Philip John Sayer) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Kultar Nayyar) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Phil John Miller) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Robert Martin Maslinski) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Maria Metaxia Callias) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Patricia Ann Cooke) 1 Buy now
17 Oct 2017 mortgage Registration of a charge 28 Buy now
30 Aug 2017 officers Termination of appointment of director (Angela Slaven) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 officers Termination of appointment of director (John Edmund Maccabe) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Nadra Khanum Ahmed) 1 Buy now
28 Dec 2016 accounts Annual Accounts 34 Buy now
16 Dec 2016 incorporation Memorandum Articles 22 Buy now
16 Dec 2016 resolution Resolution 1 Buy now
04 Oct 2016 officers Appointment of secretary (Mr David Kingsley Hall) 2 Buy now
12 Sep 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
31 Aug 2016 officers Change of particulars for director (Ms Angela Slaven) 2 Buy now
12 Aug 2016 officers Termination of appointment of secretary (Peter James Thompson) 1 Buy now
03 Aug 2016 officers Appointment of director (Ms Anne Lesley Chapman) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr Oliver Arthur Seymour Mills) 2 Buy now
02 Aug 2016 officers Appointment of director (Mrs Kate Victoria Wood) 3 Buy now
02 Aug 2016 officers Appointment of director (Doctor Maria Metaxia Callias) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr Peter Vincence Hasler) 2 Buy now
08 Jun 2016 annual-return Annual Return 12 Buy now
31 May 2016 officers Termination of appointment of director (Ray Wilkinson) 1 Buy now
18 Aug 2015 accounts Annual Accounts 32 Buy now
27 Apr 2015 annual-return Annual Return 12 Buy now
10 Mar 2015 mortgage Registration of a charge 9 Buy now
24 Feb 2015 mortgage Registration of a charge 9 Buy now
27 Oct 2014 mortgage Registration of a charge 26 Buy now
12 May 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Apr 2014 incorporation Incorporation Company 50 Buy now