| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-06-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES CORRINNE O'LEARY |
| 2023-05-19 |
update statutory_documents CESSATION OF DANIEL LEE GIBLING AS A PSC |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MS REENE EHRMAN |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA TREMBATH |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MATTHEWS |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JAYNE MATTHEWS |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS TRUDI LYANNE CRUMLEY |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA WALTERS |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GIBLING |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA TREMBATH |
| 2022-05-31 |
update statutory_documents SECRETARY APPOINTED MS SARAH HELEN COTTINGHAM |
| 2022-05-31 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA LOUSIE TREMBATH |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COTTINGHAM |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH COTTINGHAM |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE KNIGHT |
| 2022-03-04 |
update statutory_documents CESSATION OF JOANNE JONES AS A PSC |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA JONES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-01-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CESSATION OF HILARY CLAIRE HODGKISS AS A PSC |
| 2021-12-02 |
update statutory_documents CESSATION OF KIRSTEIN GILL AS A PSC |
| 2021-12-02 |
update statutory_documents CESSATION OF TAMSYN JOSE AS A PSC |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HODGKISS |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEIN GILL |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSYN JOSE |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-01-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMY CHARLOTTE WHITAKER |
| 2020-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS JAMIE LOUISE KNIGHT |
| 2020-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUISE TREMBATH |
| 2020-12-05 |
update statutory_documents SECRETARY APPOINTED MRS SARAH COTTINGHAM |
| 2020-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH HELEN COTTINGHAM / 19/11/2020 |
| 2020-12-03 |
update statutory_documents CESSATION OF RACHEL CHISHOLM AS A PSC |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN OSBORNE |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CHISHOLM |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA COWLEY |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLIE CLARKE |
| 2020-07-14 |
update statutory_documents CESSATION OF TINA COWLEY AS A PSC |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents CESSATION OF CHARLOTTE TOMLINSON AS A PSC |
| 2020-05-11 |
update statutory_documents CESSATION OF KATHERINE CLAIRE WONNACOTT AS A PSC |
| 2020-05-11 |
update statutory_documents CESSATION OF MOLLY LANSMAN AS A PSC |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK WILSON |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WONNACOTT |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2018-12-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN OSBORNE |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLIE HELEN CLARKE |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TOMLINSON |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY LANSMAN |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE CLAIRE WONNACOTT |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HELEN COTTINGHAM |
| 2018-05-08 |
update statutory_documents CESSATION OF JOLEEN SKINNER AS A PSC |
| 2018-05-08 |
update statutory_documents CESSATION OF MARCUS MASEFIELD AS A PSC |
| 2018-05-08 |
update statutory_documents CESSATION OF MARIA TRESEDER AS A PSC |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA BLACK |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-02-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CESSATION OF DONNA BLACK AS A PSC |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE CLAIRE WONNACOTT |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH HELEN COTTINGHAM |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLEEN SKINNER |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA TRESEDER |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS MASEFIELD |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAMORNA JEWELL GORE |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-01-06 |
update statutory_documents 30/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA TRESEDER |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE WYATT / 13/12/2016 |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEE GIBLING |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE WYATT |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA JONES |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CHISHOLM |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS TAMSYN JOSE |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MS MOLLY LANSMAN |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE WOOLDRIDGE |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA TRESEDER |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA DOWNING |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA PRYOR / 07/05/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-13 |
update statutory_documents 06/05/16 NO MEMBER LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTEIN RENNISON / 23/04/2014 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HODGKISS / 27/04/2016 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT CRAIG |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANNABELLE WOOLDRIDGE |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA BLACK |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA PRYOR |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS TINA COWLEY |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUGHES |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE HODGKISS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2015-12-18 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS LAMORNA JANE JEWELL GORE |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIE BRADBURY |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MS SADIE BRADBURY |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM WOTTON |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MS JOLEEN SKINNER |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS MASEFIELD |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WOTTON |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HARVEY |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PHILLIPS |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-04 |
update statutory_documents 06/05/15 NO MEMBER LIST |
| 2015-05-28 |
update statutory_documents 30/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROWN |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD NICHOLLS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MONTGOMERY NICHOLLS |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD NICHOLLS |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN NICHOLLS |
| 2014-05-27 |
update statutory_documents 06/05/14 NO MEMBER LIST |
| 2014-05-25 |
update statutory_documents 30/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE BROWN |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MS JANE MARILYN HARVEY |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTEIN RENNISON |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUGHES |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR TIM WOTTON |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA WOTTON |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA DOWNING |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL NEWMAN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-05-20 |
update statutory_documents 06/05/13 NO MEMBER LIST |
| 2013-05-19 |
update statutory_documents 30/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL NEWMAN |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MONTGOMERY NICHOLLS |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN FRANCES NICHOLLS |
| 2012-05-30 |
update statutory_documents 06/05/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA SIMPSON |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER SIMPSON |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS CASSANDRA LOUISE SIMPSON |
| 2011-06-03 |
update statutory_documents 06/05/11 NO MEMBER LIST |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA JOHNSON |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE WESTFOOT |
| 2011-03-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/08/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA JOHNSON |
| 2010-05-19 |
update statutory_documents SECRETARY APPOINTED MRS VIVIENNE ANNE WESTFOOT |
| 2010-05-19 |
update statutory_documents 06/05/10 NO MEMBER LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN PHILLIPS / 20/01/2010 |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD NICHOLLS |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA JOHNSON |
| 2009-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |