| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GEE |
| 2024-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA STURDY |
| 2024-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ILLING |
| 2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LAVINA STURDY |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA STURDY |
| 2023-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES ILLING |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH RUTH ABU-EBID |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA GEE |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LAVINA STURDY |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE ARANXA LOUISE ILLING |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN JACKSON |
| 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 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HART |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MARTIN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMY CATHERINE MCKINLAY |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents SECRETARY APPOINTED MRS KERRI CLEAR |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRI CLEAR |
| 2022-03-01 |
update statutory_documents CESSATION OF DANNY GOGGIN AS A PSC |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANNY GOGGIN |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY HART |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MCDONALD |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN JACKSON |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DANNY GOGGIN |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA HUDSON |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY GOGGIN |
| 2021-09-30 |
update statutory_documents SECRETARY APPOINTED MR DANNY GOGGIN |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY GOGGIN |
| 2021-09-30 |
update statutory_documents CESSATION OF SUSANNAH BETH MCDONALD AS A PSC |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH MCDONALD |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY KENT |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY FORMOY-BROWN |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DAVIS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY EMMA FORMOY-BROWN |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS AMY KENT |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN EAGLE |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EAGLE |
| 2020-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE HART |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SMART |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH BETH MCDONALD / 10/10/2019 |
| 2019-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH BETH MCDONALD |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA LOVEDAY |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MATT EAGLE |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA LOVEDAY |
| 2019-10-03 |
update statutory_documents SECRETARY APPOINTED MRS SUSANNAH BETH MCDONALD |
| 2019-10-03 |
update statutory_documents CESSATION OF KAREN ELIZABETH FRANCES EAGLE AS A PSC |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN EAGLE |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA TEBBLE |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY HART |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE SMART |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RECORD |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JANE TEBBLE |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE CARTER |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BLOOR |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN JACKSON |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANN BLOOR |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH BETH MCDONALD |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA FAY RECORD |
| 2017-11-09 |
update statutory_documents SECRETARY APPOINTED MRS KAREN ELIZABETH FRANCES EAGLE |
| 2017-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH FRANCES EAGLE |
| 2017-11-09 |
update statutory_documents CESSATION OF RACHEL LOUISE HARDMAN AS A PSC |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HARDMAN |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HARDMAN |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHELSEY DEVORE |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIBAH KHAN |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY TOOMER |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE CARTER |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MARGARET DAVIS |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH FRANCES EAGLE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BARTLETT |
| 2016-11-22 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL LOUISE HARDMAN |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY TOOMER |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA HARGREAVES-CARTER |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA HARGREAVES CARTER |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS CHELSEY DEVORE |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN JACKSON |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HARDMAN |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DACK |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY STANDRIN |
| 2016-05-06 |
update statutory_documents 01/05/16 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS HABIBAH MARYAM KHAN |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED MISS GEMMA HARGREAVES |
| 2016-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA HARGREAVES / 12/10/2015 |
| 2015-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE DACK |
| 2015-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLY DRAPER |
| 2015-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKKI CURTIS |
| 2015-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA SKINLEY |
| 2015-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKKI CURTIS |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-05-05 |
update statutory_documents 01/05/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPA NICHOLLS |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY STANDRIN |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA HARGREAVES-CARTER |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS NIKKI CURTIS |
| 2014-11-18 |
update statutory_documents SECRETARY APPOINTED MRS NIKKI CURTIS |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRI CLEAR |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH BARTLETT |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PARKIN |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-05-29 |
| 2014-05-01 |
update statutory_documents 01/05/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JAYNE PARKIN |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS TARA SKINLEY |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA OTTER |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE KING |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS PHILLIPA NICHOLLS |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BARNETT |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MAY |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA PRESTON |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE CATHERINE KING |
| 2013-05-09 |
update statutory_documents 09/05/13 NO MEMBER LIST |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA PRESTON |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN HARPER |
| 2013-03-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS AMY BARNETT |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELLY DRAPER |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE MARTY |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY CHIVERS |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA VENN |
| 2012-05-29 |
update statutory_documents 21/05/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GALOS |
| 2012-01-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELLE MARTY |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS MEGAN ELIZABETH HARPER |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ALICE OTTER |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA MARIE VENN |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GALOS |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MULCOCK |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA NICHOLLS |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PARKIN |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TOWNSEND |
| 2011-12-13 |
update statutory_documents SECRETARY APPOINTED MRS KERRI CLEAR |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CURTIS |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA CURTIS |
| 2011-05-25 |
update statutory_documents 21/05/11 NO MEMBER LIST |
| 2011-05-20 |
update statutory_documents CURREXT FROM 31/05/2011 TO 31/08/2011 |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA DENISE PAMELA CURTIS |
| 2011-05-18 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA DENISE PAMELA CURTIS |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA MULCOCK |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GYULA GALOS |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA ELISABETH MAY |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS KERRI ELIZABETH CLEAR |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA NICHOLLS |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JAYNE PARKIN |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE COUSINS |
| 2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |