| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents DIRECTOR APPOINTED MR HENRY OLIVER BLACKSELL |
| 2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEEKS |
| 2024-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CARMICHAEL |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE POWE |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KITCHER |
| 2023-10-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN GAIL CHURCHES |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA KELLY |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY LOFTUS |
| 2022-07-20 |
update statutory_documents ALTER ARTICLES 24/06/2022 |
| 2022-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY MARK RHODES |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-01 |
update statutory_documents ALTER ARTICLES 24/06/2022 |
| 2022-06-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-16 => 2023-05-31 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 6 => 8 |
| 2022-01-08 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/08/2021 |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAREING |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOWEN |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WILTSHIRE |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROONEY |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CAMPBELL WILTSHIRE |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEY JANE JARVIS |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JAYNE ROONEY |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN FLOWER |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WAREING |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DUDLEY ERIC DELANNOY |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER METCALFE |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ANDREW HEATHER |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY WEEKS |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA BARBARA KELLY |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE LOFTUS |
| 2021-11-10 |
update statutory_documents SECRETARY APPOINTED MRS ZOE ALISON JANVRIN |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE JOHN POWE |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KITCHER |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW ELLIOTT |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE JAMES |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST CATHERINE'S-SPEECH AND LANGUAGE |
| 2021-01-28 |
update statutory_documents CESSATION OF ELIZABETH ANN BOWEN AS A PSC |
| 2021-01-28 |
update statutory_documents CESSATION OF GRAHAM JOHN PENGELLY AS A PSC |
| 2021-01-28 |
update statutory_documents CESSATION OF PAULINE SANDRA JAMES AS A PSC |
| 2020-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |