| Date | Description |
|---|
| 2025-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM LEES |
| 2025-05-07 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS FREDA ELLIS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MERCER / 20/05/2023 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MCGUINNESS |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATE MCGUINNESS |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE GRIFFITHS |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE BARLOW |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/09/2020 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED LAURA MERCER |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN ASHFORD |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED NATALIE THERESA GRIFFITHS |
| 2020-09-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2020 |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE SILVERS |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN WILKES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS YVETTE MARIE LAVIN BARLOW |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARZYNA HALACZEK |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BROMLEY |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUFFEY |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS KIM MARIE LEES |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE KNIPE |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE KNIPE |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE KNIPE |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN EVANS |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN EVANS |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MCNALLY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATARZYNA JOLANTA HALACZEK |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES WALTON |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE EMMA SILVERS |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-22 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-12 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-06 |
update statutory_documents 06/03/14 NO MEMBER LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MARY KNIPE |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES ELIZABETH WALTON |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GROVES |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE COWDRY |
| 2014-01-29 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE MARY KNIPE |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CARUS |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MURRAY |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MURRAY |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-03-24 |
update statutory_documents 06/03/13 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE BACH COWDRY |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAVENEY |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CATHERINE MCNALLY |
| 2012-04-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-03-21 |
update statutory_documents 06/03/12 NO MEMBER LIST |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN EVANS |
| 2011-04-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents 06/03/11 NO MEMBER LIST |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN MASSEY |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MURRAY |
| 2011-03-22 |
update statutory_documents SECRETARY APPOINTED MRS JULIE MURRAY |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN MASSEY |
| 2010-03-26 |
update statutory_documents 06/03/10 NO MEMBER LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA CARUS / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUFFEY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAVENEY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOREEN ELIZABETH MASSEY / 26/03/2010 |
| 2010-02-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2010-02-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 31/08/2008 |
| 2009-04-03 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAVENEY / 31/03/2009 |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/09 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE DUFFEY |
| 2008-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |