28 November 2023 | Appointment of Mrs Claire Marion Carney as a director on 27 October 2023 | 2 pages |
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13 November 2023 | Appointment of Mr Eric Joseph Patton as a director on 27 October 2023 | 2 pages |
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10 November 2023 | Appointment of Mrs Victoria Amanda Cooke as a director on 27 October 2023 | 2 pages |
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31 August 2023 | Confirmation statement made on 19 August 2023 with no updates | 3 pages |
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26 June 2023 | Termination of appointment of George Oustayiannis as a director on 1 January 2023 | 1 page |
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26 June 2023 | Total exemption full accounts made up to 31 December 2022 | 8 pages |
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20 February 2023 | Termination of appointment of Cristina Jesus Carter as a director on 16 October 2022 | 1 page |
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23 September 2022 | Total exemption full accounts made up to 31 December 2021 | 8 pages |
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30 August 2022 | Confirmation statement made on 19 August 2022 with no updates | 3 pages |
---|
26 September 2021 | Total exemption full accounts made up to 31 December 2020 | 4 pages |
---|
2 September 2021 | Confirmation statement made on 19 August 2021 with no updates | 3 pages |
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2 September 2020 | Confirmation statement made on 19 August 2020 with no updates | 3 pages |
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2 September 2020 | Appointment of Mrs Cristina Jesus Carter as a director on 1 September 2020 | 2 pages |
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21 July 2020 | Termination of appointment of Angie George as a director on 21 July 2020 | 1 page |
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16 June 2020 | Total exemption full accounts made up to 31 December 2019 | 5 pages |
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20 May 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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1 May 2020 | Memorandum and Articles of Association | 16 pages |
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28 August 2019 | Confirmation statement made on 19 August 2019 with no updates | 3 pages |
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28 August 2019 | Cessation of Elizabeth Gillian Hinton as a person with significant control on 1 April 2019 | 1 page |
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28 August 2019 | Notification of a person with significant control statement | 2 pages |
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10 July 2019 | Total exemption full accounts made up to 31 December 2018 | 7 pages |
---|
17 April 2019 | Registered office address changed from Katepwa House Ashfield Park Avenue Ross on Wye Herefordshire HR9 5AX to Peershaws Berewyk Hall Court White Colne Colchester CO6 2QB on 17 April 2019 | 1 page |
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15 April 2019 | Appointment of Mrs Christine Frances Joyce as a secretary on 15 April 2019 | 2 pages |
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21 March 2019 | Termination of appointment of Elizabeth Gillian Hinton as a secretary on 21 March 2019 | 1 page |
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20 December 2018 | Appointment of Angie George as a director on 7 December 2018 | 2 pages |
---|
19 December 2018 | Appointment of Mrs Paula Ardron-Gemmell as a director on 5 December 2018 | 2 pages |
---|
17 December 2018 | Termination of appointment of Mitchell J Gilbert as a director on 5 December 2018 | 1 page |
---|
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates | 3 pages |
---|
20 April 2018 | Total exemption full accounts made up to 31 December 2017 | 6 pages |
---|
2 August 2017 | Confirmation statement made on 25 July 2017 with no updates | 3 pages |
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2 August 2017 | Confirmation statement made on 25 July 2017 with no updates | 3 pages |
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17 July 2017 | Total exemption full accounts made up to 31 December 2016 | 6 pages |
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17 July 2017 | Total exemption full accounts made up to 31 December 2016 | 6 pages |
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28 July 2016 | Confirmation statement made on 25 July 2016 with updates | 4 pages |
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28 July 2016 | Confirmation statement made on 25 July 2016 with updates | 4 pages |
---|
8 May 2016 | Total exemption small company accounts made up to 31 December 2015 | 5 pages |
---|
8 May 2016 | Total exemption small company accounts made up to 31 December 2015 | 5 pages |
---|
26 April 2016 | Termination of appointment of Stephen John Marsh as a director on 22 March 2016 | 1 page |
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26 April 2016 | Termination of appointment of Stephen John Marsh as a director on 22 March 2016 | 1 page |
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3 October 2015 | Total exemption small company accounts made up to 31 December 2014 | 5 pages |
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3 October 2015 | Total exemption small company accounts made up to 31 December 2014 | 5 pages |
---|
20 August 2015 | Annual return made up to 25 July 2015 no member list | 3 pages |
---|
20 August 2015 | Termination of appointment of Philomena Groome as a director on 31 May 2015 | 1 page |
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20 August 2015 | Annual return made up to 25 July 2015 no member list | 3 pages |
---|
20 August 2015 | Termination of appointment of Amiee Louise Hughes as a director on 31 May 2015 | 1 page |
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20 August 2015 | Termination of appointment of Philomena Groome as a director on 31 May 2015 | 1 page |
---|
20 August 2015 | Termination of appointment of Amiee Louise Hughes as a director on 31 May 2015 | 1 page |
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30 July 2015 | Appointment of Mr Mitchell J Gilbert as a director on 19 March 2015 | 2 pages |
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30 July 2015 | Appointment of Mr Mitchell J Gilbert as a director on 19 March 2015 | 2 pages |
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29 July 2015 | Appointment of Mr George Oustayiannis as a director on 17 March 2015 | 2 pages |
---|
29 July 2015 | Appointment of Mr George Oustayiannis as a director on 17 March 2015 | 2 pages |
---|
28 July 2015 | Termination of appointment of John Barry Lee as a director on 24 July 2015 | 1 page |
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28 July 2015 | Termination of appointment of John Barry Lee as a director on 24 July 2015 | 1 page |
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12 December 2014 | Termination of appointment of Kenneth Paul Widdowson as a director on 12 December 2014 | 1 page |
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12 December 2014 | Termination of appointment of Kenneth Paul Widdowson as a director on 12 December 2014 | 1 page |
---|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 | 5 pages |
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 | 5 pages |
---|
19 August 2014 | Annual return made up to 25 July 2014 no member list | 4 pages |
---|
19 August 2014 | Termination of appointment of Peter James Smith as a director on 1 June 2014 | 1 page |
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19 August 2014 | Termination of appointment of Peter James Smith as a director on 1 June 2014 | 1 page |
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19 August 2014 | Termination of appointment of Peter James Smith as a director on 1 June 2014 | 1 page |
---|
19 August 2014 | Termination of appointment of Veronica Mary Kamerling as a director on 1 June 2014 | 1 page |
---|
19 August 2014 | Termination of appointment of Veronica Mary Kamerling as a director on 1 June 2014 | 1 page |
---|
19 August 2014 | Annual return made up to 25 July 2014 no member list | 4 pages |
---|
19 August 2014 | Termination of appointment of Veronica Mary Kamerling as a director on 1 June 2014 | 1 page |
---|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 5 pages |
---|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 5 pages |
---|
9 August 2013 | Appointment of Mrs Amiee Louise Hughes as a director | 2 pages |
---|
9 August 2013 | Annual return made up to 25 July 2013 no member list | 5 pages |
---|
9 August 2013 | Appointment of Mrs Amiee Louise Hughes as a director | 2 pages |
---|
9 August 2013 | Annual return made up to 25 July 2013 no member list | 5 pages |
---|
6 August 2013 | Termination of appointment of Paul Bloomer as a director | 1 page |
---|
6 August 2013 | Termination of appointment of Paul Bloomer as a director | 1 page |
---|
20 December 2012 | Appointment of Ms Veronica Mary Kamerling as a director | 2 pages |
---|
20 December 2012 | Appointment of Ms Veronica Mary Kamerling as a director | 2 pages |
---|
20 December 2012 | Termination of appointment of Mark Saunders as a director | 1 page |
---|
20 December 2012 | Termination of appointment of Mark Saunders as a director | 1 page |
---|
26 October 2012 | Termination of appointment of John Walker as a director | 1 page |
---|
26 October 2012 | Termination of appointment of John Walker as a director | 1 page |
---|
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
---|
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
---|
26 July 2012 | Annual return made up to 25 July 2012 no member list | 6 pages |
---|
26 July 2012 | Annual return made up to 25 July 2012 no member list | 6 pages |
---|
19 June 2012 | Appointment of Mr John Philip Walker as a director | 2 pages |
---|
19 June 2012 | Appointment of Stephen John Marsh as a director | 2 pages |
---|
19 June 2012 | Appointment of Mr John Philip Walker as a director | 2 pages |
---|
19 June 2012 | Appointment of Stephen John Marsh as a director | 2 pages |
---|
13 January 2012 | Appointment of Mr John Barry Lee as a director | 2 pages |
---|
13 January 2012 | Appointment of Mr John Barry Lee as a director | 2 pages |
---|
5 January 2012 | Termination of appointment of Jo Uddin as a director | 1 page |
---|
5 January 2012 | Termination of appointment of Jo Uddin as a director | 1 page |
---|
5 January 2012 | Termination of appointment of Ada Elliott as a director | 1 page |
---|
5 January 2012 | Termination of appointment of Ada Elliott as a director | 1 page |
---|
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 3 pages |
---|
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 3 pages |
---|
25 July 2011 | Annual return made up to 25 July 2011 no member list | 5 pages |
---|
25 July 2011 | Annual return made up to 25 July 2011 no member list | 5 pages |
---|
4 July 2011 | Termination of appointment of Paul Pearce as a director | 1 page |
---|
4 July 2011 | Termination of appointment of Paul Pearce as a director | 1 page |
---|
3 June 2011 | Appointment of Mr Mark Ian Saunders as a director | 2 pages |
---|
3 June 2011 | Appointment of Mr Mark Ian Saunders as a director | 2 pages |
---|
15 April 2011 | Appointment of Mr Peter James Smith as a director | 2 pages |
---|
15 April 2011 | Appointment of Mr Kenneth Paul Widdowson as a director | 2 pages |
---|
15 April 2011 | Appointment of Mr Paul Bloomer as a director | 2 pages |
---|
15 April 2011 | Appointment of Mr Peter James Smith as a director | 2 pages |
---|
15 April 2011 | Appointment of Mr Kenneth Paul Widdowson as a director | 2 pages |
---|
15 April 2011 | Appointment of Mr Paul Bloomer as a director | 2 pages |
---|
28 July 2010 | Director's details changed for Mrs Ada Elizabeth Elliott on 6 July 2010 | 2 pages |
---|
28 July 2010 | Director's details changed for Ms Jo Uddin on 6 July 2010 | 2 pages |
---|
28 July 2010 | Annual return made up to 25 July 2010 no member list | 4 pages |
---|
28 July 2010 | Director's details changed for Ms Jo Uddin on 6 July 2010 | 2 pages |
---|
28 July 2010 | Director's details changed for Mrs Ada Elizabeth Elliott on 6 July 2010 | 2 pages |
---|
28 July 2010 | Annual return made up to 25 July 2010 no member list | 4 pages |
---|
28 July 2010 | Director's details changed for Ms Jo Uddin on 6 July 2010 | 2 pages |
---|
28 July 2010 | Director's details changed for Mrs Ada Elizabeth Elliott on 6 July 2010 | 2 pages |
---|
23 July 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
---|
23 July 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
---|
4 June 2010 | Appointment of Mr Paul Ivor Pearce as a director | 2 pages |
---|
4 June 2010 | Termination of appointment of Robert Armstrong as a director | 1 page |
---|
4 June 2010 | Appointment of Mr Paul Ivor Pearce as a director | 2 pages |
---|
4 June 2010 | Termination of appointment of Robert Armstrong as a director | 1 page |
---|
4 June 2010 | Termination of appointment of Marc Summers as a director | 1 page |
---|
4 June 2010 | Termination of appointment of Peter Markwick as a director | 1 page |
---|
4 June 2010 | Termination of appointment of David Stanbridge as a director | 1 page |
---|
4 June 2010 | Appointment of Mrs Philomena Groome as a director | 2 pages |
---|
4 June 2010 | Termination of appointment of Marc Summers as a director | 1 page |
---|
4 June 2010 | Termination of appointment of David Stanbridge as a director | 1 page |
---|
4 June 2010 | Appointment of Mrs Philomena Groome as a director | 2 pages |
---|
4 June 2010 | Termination of appointment of Peter Markwick as a director | 1 page |
---|
9 December 2009 | Appointment of Mrs Ada Elizabeth Elliott as a director | 1 page |
---|
9 December 2009 | Appointment of Mrs Ada Elizabeth Elliott as a director | 1 page |
---|
26 August 2009 | Director appointed ms jo uddin | 1 page |
---|
26 August 2009 | Director appointed ms jo uddin | 1 page |
---|
28 July 2009 | Appointment terminated director rozane barnard | 1 page |
---|
28 July 2009 | Director's change of particulars / marc summers / 01/07/2009 | 1 page |
---|
28 July 2009 | Appointment terminated director john bowler | 1 page |
---|
28 July 2009 | Annual return made up to 25/07/09 | 3 pages |
---|
28 July 2009 | Appointment terminated director jodie norris | 1 page |
---|
28 July 2009 | Annual return made up to 25/07/09 | 3 pages |
---|
28 July 2009 | Director's change of particulars / marc summers / 01/07/2009 | 1 page |
---|
28 July 2009 | Appointment terminated director rozane barnard | 1 page |
---|
28 July 2009 | Appointment terminated director jodie norris | 1 page |
---|
28 July 2009 | Appointment terminated director john bowler | 1 page |
---|
28 July 2009 | Appointment terminated director gillian beech | 1 page |
---|
28 July 2009 | Appointment terminated director gillian beech | 1 page |
---|
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
---|
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
---|
12 September 2008 | Annual return made up to 25/07/08 | 4 pages |
---|
12 September 2008 | Director's change of particulars / peter markwiele / 01/06/2008 | 2 pages |
---|
12 September 2008 | Annual return made up to 25/07/08 | 4 pages |
---|
12 September 2008 | Director's change of particulars / peter markwiele / 01/06/2008 | 2 pages |
---|
12 September 2008 | Appointment terminated director philomena groome | 1 page |
---|
12 September 2008 | Appointment terminated director philomena groome | 1 page |
---|
11 July 2008 | Appointment terminated director michael mcgillion | 1 page |
---|
11 July 2008 | Appointment terminated director michael mcgillion | 1 page |
---|
11 July 2008 | Director appointed peter thomas markwiele | 2 pages |
---|
11 July 2008 | Director appointed peter thomas markwiele | 2 pages |
---|
30 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
---|
30 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
---|
29 August 2007 | New director appointed | 2 pages |
---|
29 August 2007 | New director appointed | 2 pages |
---|
18 August 2007 | Director resigned | 1 page |
---|
18 August 2007 | New director appointed | 2 pages |
---|
18 August 2007 | New director appointed | 2 pages |
---|
18 August 2007 | Annual return made up to 25/07/07 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
18 August 2007 | Annual return made up to 25/07/07 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
18 August 2007 | Director resigned | 1 page |
---|
16 June 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
---|
16 June 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
---|
17 January 2007 | Memorandum and Articles of Association | 22 pages |
---|
17 January 2007 | Memorandum and Articles of Association | 22 pages |
---|
9 October 2006 | Director resigned | 1 page |
---|
9 October 2006 | Director resigned | 1 page |
---|
21 August 2006 | Annual return made up to 25/07/06 | 7 pages |
---|
21 August 2006 | New director appointed | 2 pages |
---|
21 August 2006 | New director appointed | 2 pages |
---|
21 August 2006 | Annual return made up to 25/07/06 | 7 pages |
---|
22 June 2006 | Total exemption small company accounts made up to 31 December 2005 | 3 pages |
---|
22 June 2006 | Total exemption small company accounts made up to 31 December 2005 | 3 pages |
---|
22 June 2006 | New director appointed | 2 pages |
---|
22 June 2006 | Director resigned | 1 page |
---|
22 June 2006 | New director appointed | 2 pages |
---|
22 June 2006 | Director resigned | 1 page |
---|
12 August 2005 | Annual return made up to 25/07/05 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
12 August 2005 | Annual return made up to 25/07/05 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
9 June 2005 | Director resigned | 1 page |
---|
9 June 2005 | Director resigned | 1 page |
---|
29 April 2005 | Total exemption small company accounts made up to 31 December 2004 | 3 pages |
---|
29 April 2005 | Total exemption small company accounts made up to 31 December 2004 | 3 pages |
---|
14 April 2005 | New director appointed | 2 pages |
---|
14 April 2005 | New director appointed | 2 pages |
---|
14 April 2005 | New director appointed | 2 pages |
---|
14 April 2005 | New director appointed | 2 pages |
---|
26 January 2005 | Director resigned | 1 page |
---|
26 January 2005 | Director resigned | 1 page |
---|
4 August 2004 | New director appointed | 2 pages |
---|
4 August 2004 | Director resigned | 1 page |
---|
4 August 2004 | Director resigned | 1 page |
---|
4 August 2004 | Annual return made up to 25/07/04 | 7 pages |
---|
4 August 2004 | Director resigned | 1 page |
---|
4 August 2004 | New director appointed | 2 pages |
---|
4 August 2004 | Annual return made up to 25/07/04 | 7 pages |
---|
4 August 2004 | Director resigned | 1 page |
---|
14 May 2004 | Total exemption small company accounts made up to 31 December 2003 | 3 pages |
---|
14 May 2004 | Total exemption small company accounts made up to 31 December 2003 | 3 pages |
---|
7 November 2003 | Director resigned | 1 page |
---|
7 November 2003 | Director resigned | 1 page |
---|
5 November 2003 | New director appointed | 2 pages |
---|
5 November 2003 | New director appointed | 2 pages |
---|
5 November 2003 | New director appointed | 2 pages |
---|
5 November 2003 | New director appointed | 2 pages |
---|
9 October 2003 | Total exemption small company accounts made up to 31 December 2002 | 3 pages |
---|
9 October 2003 | Total exemption small company accounts made up to 31 December 2002 | 3 pages |
---|
7 October 2003 | Director's particulars changed | 1 page |
---|
7 October 2003 | Director's particulars changed | 1 page |
---|
4 August 2003 | Director resigned | 1 page |
---|
4 August 2003 | Annual return made up to 25/07/03 - 363(288) ‐ Director resigned
| 7 pages |
---|
4 August 2003 | Annual return made up to 25/07/03 - 363(288) ‐ Director resigned
| 7 pages |
---|
4 August 2003 | Director resigned | 1 page |
---|
22 October 2002 | Total exemption small company accounts made up to 31 December 2001 | 3 pages |
---|
22 October 2002 | Total exemption small company accounts made up to 31 December 2001 | 3 pages |
---|
31 July 2002 | New director appointed | 2 pages |
---|
31 July 2002 | New director appointed | 2 pages |
---|
31 July 2002 | New director appointed | 2 pages |
---|
31 July 2002 | Annual return made up to 25/07/02 - 363(288) ‐ Director resigned
- 363(287) ‐ Registered office changed on 31/07/02
| 7 pages |
---|
31 July 2002 | Director resigned | 1 page |
---|
31 July 2002 | Director resigned | 1 page |
---|
31 July 2002 | Director resigned | 1 page |
---|
31 July 2002 | New director appointed | 2 pages |
---|
31 July 2002 | Annual return made up to 25/07/02 - 363(288) ‐ Director resigned
- 363(287) ‐ Registered office changed on 31/07/02
| 7 pages |
---|
31 July 2002 | Director resigned | 1 page |
---|
18 September 2001 | New director appointed | 2 pages |
---|
18 September 2001 | New director appointed | 2 pages |
---|
29 July 2001 | Annual return made up to 25/07/01 | 5 pages |
---|
29 July 2001 | Annual return made up to 25/07/01 | 5 pages |
---|
17 July 2001 | Director resigned | 1 page |
---|
17 July 2001 | New director appointed | 2 pages |
---|
17 July 2001 | Director resigned | 1 page |
---|
17 July 2001 | New director appointed | 2 pages |
---|
17 July 2001 | New director appointed | 2 pages |
---|
17 July 2001 | Director resigned | 1 page |
---|
17 July 2001 | Director resigned | 1 page |
---|
17 July 2001 | New director appointed | 2 pages |
---|
17 July 2001 | New director appointed | 2 pages |
---|
17 July 2001 | New director appointed | 2 pages |
---|
17 July 2001 | Director resigned | 1 page |
---|
17 July 2001 | Director resigned | 1 page |
---|
27 April 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
---|
27 April 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
---|
9 January 2001 | Accounting reference date shortened from 31/07/01 to 31/12/00 | 1 page |
---|
9 January 2001 | Accounting reference date shortened from 31/07/01 to 31/12/00 | 1 page |
---|
25 July 2000 | Incorporation | 42 pages |
---|
25 July 2000 | Incorporation | 42 pages |
---|