9 April 2024 | Termination of appointment of Leslie Janice Macdonald as a director on 12 March 2024 | 1 page |
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19 December 2023 | Appointment of Mrs Patricia Jean Dyer as a director on 29 November 2023 | 2 pages |
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24 November 2023 | Termination of appointment of Peter Miller as a director on 15 November 2023 | 1 page |
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12 October 2023 | Termination of appointment of John Nelson Walters as a director on 4 October 2023 | 1 page |
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12 October 2023 | Termination of appointment of Maxwell Giles Saban as a director on 4 October 2023 | 1 page |
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12 October 2023 | Confirmation statement made on 1 October 2023 with no updates | 3 pages |
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28 September 2023 | Micro company accounts made up to 31 March 2023 | 3 pages |
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12 September 2023 | Termination of appointment of Keren Otto - Meerschaum as a director on 15 March 2023 | 1 page |
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12 September 2023 | Appointment of Mr Jim Allpass as a director on 15 March 2023 | 2 pages |
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12 September 2023 | Appointment of Mr James Eustace as a director on 15 March 2023 | 2 pages |
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12 September 2023 | Appointment of Mr Hugh Baxter as a director on 15 March 2023 | 2 pages |
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29 November 2022 | Unaudited abridged accounts made up to 31 March 2022 | 11 pages |
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3 October 2022 | Confirmation statement made on 1 October 2022 with no updates | 3 pages |
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25 November 2021 | Unaudited abridged accounts made up to 31 March 2021 | 11 pages |
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26 October 2021 | Appointment of Ms Keren Otto - Meerschaum as a director on 6 October 2021 | 2 pages |
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5 October 2021 | Confirmation statement made on 1 October 2021 with no updates | 3 pages |
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4 August 2021 | Appointment of Mr Maxwell Giles Saban as a director on 19 October 2020 | 2 pages |
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2 February 2021 | Termination of appointment of Kimberley Neudegg as a director on 28 January 2021 | 1 page |
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3 November 2020 | Micro company accounts made up to 31 March 2020 | 3 pages |
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2 October 2020 | Director's details changed for Mrs Kimberley Neudegg on 1 September 2020 | 2 pages |
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2 October 2020 | Confirmation statement made on 1 October 2020 with no updates | 3 pages |
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1 October 2019 | Confirmation statement made on 1 October 2019 with no updates | 3 pages |
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30 August 2019 | Micro company accounts made up to 31 March 2019 | 2 pages |
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30 August 2019 | Director's details changed for Miss Kimberley Norris on 31 October 2018 | 2 pages |
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18 October 2018 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 8 pages |
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18 October 2018 | Memorandum and Articles of Association | 19 pages |
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1 October 2018 | Confirmation statement made on 1 October 2018 with no updates | 3 pages |
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5 September 2018 | Micro company accounts made up to 31 March 2018 | 2 pages |
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8 August 2018 | Notification of a person with significant control statement | 2 pages |
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8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 | 2 pages |
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4 October 2017 | Micro company accounts made up to 31 March 2017 | 2 pages |
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4 October 2017 | Micro company accounts made up to 31 March 2017 | 2 pages |
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3 October 2017 | Confirmation statement made on 1 October 2017 with no updates | 3 pages |
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3 October 2017 | Confirmation statement made on 1 October 2017 with no updates | 3 pages |
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29 March 2017 | Termination of appointment of Patricia Jean Dyer as a director on 23 March 2017 | 1 page |
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29 March 2017 | Termination of appointment of Patricia Jean Dyer as a director on 23 March 2017 | 1 page |
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13 March 2017 | Appointment of Mrs Zoe Margaret Ridout as a director on 15 September 2016 | 2 pages |
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13 March 2017 | Appointment of Mrs Zoe Margaret Ridout as a director on 15 September 2016 | 2 pages |
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4 October 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
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4 October 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
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2 October 2016 | Confirmation statement made on 1 October 2016 with updates | 4 pages |
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2 October 2016 | Confirmation statement made on 1 October 2016 with updates | 4 pages |
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22 July 2016 | Appointment of Miss Kimberley Norris as a director on 11 February 2016 | 2 pages |
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22 July 2016 | Appointment of Miss Kimberley Norris as a director on 11 February 2016 | 2 pages |
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9 July 2016 | Appointment of Mr Peter Miller as a director on 30 September 2015 | 2 pages |
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9 July 2016 | Termination of appointment of Alison Carolyn Ries as a director on 7 July 2016 | 1 page |
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9 July 2016 | Termination of appointment of Alison Carolyn Ries as a director on 7 July 2016 | 1 page |
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9 July 2016 | Appointment of Mr Peter Miller as a director on 30 September 2015 | 2 pages |
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22 March 2016 | Termination of appointment of Karen Anne Robertson as a secretary on 31 December 2015 | 1 page |
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22 March 2016 | Termination of appointment of Karen Anne Robertson as a secretary on 31 December 2015 | 1 page |
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3 November 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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3 November 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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6 October 2015 | Annual return made up to 1 October 2015 no member list | 5 pages |
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6 October 2015 | Annual return made up to 1 October 2015 no member list | 5 pages |
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23 September 2015 | Appointment of Mr John Nelson Walters as a director on 2 July 2015 | 2 pages |
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23 September 2015 | Appointment of Mr John Nelson Walters as a director on 2 July 2015 | 2 pages |
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25 May 2015 | Termination of appointment of Robert Brook Pennant Jenkins as a director on 1 March 2015 | 1 page |
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25 May 2015 | Termination of appointment of Robert Brook Pennant Jenkins as a director on 1 March 2015 | 1 page |
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25 May 2015 | Termination of appointment of Ralph Desmond Godbold as a director on 13 May 2015 | 1 page |
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25 May 2015 | Termination of appointment of Ralph Desmond Godbold as a director on 13 May 2015 | 1 page |
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25 May 2015 | Termination of appointment of Robert Brook Pennant Jenkins as a director on 1 March 2015 | 1 page |
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28 January 2015 | Termination of appointment of Simone Pickrell as a director on 20 January 2015 | 1 page |
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28 January 2015 | Termination of appointment of Helen Elizabeth Blanchard as a director on 21 November 2014 | 1 page |
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28 January 2015 | Termination of appointment of Helen Elizabeth Blanchard as a director on 21 November 2014 | 1 page |
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28 January 2015 | Termination of appointment of Katherine Sarah Louise Apps as a director on 15 October 2014 | 1 page |
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28 January 2015 | Termination of appointment of Simone Pickrell as a director on 20 January 2015 | 1 page |
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28 January 2015 | Termination of appointment of Katherine Sarah Louise Apps as a director on 15 October 2014 | 1 page |
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28 January 2015 | Termination of appointment of Alastair Adrian Cook as a director on 20 January 2015 | 1 page |
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28 January 2015 | Termination of appointment of Sarah Elizabeth Ball as a director on 23 November 2014 | 1 page |
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28 January 2015 | Termination of appointment of Sarah Elizabeth Ball as a director on 23 November 2014 | 1 page |
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28 January 2015 | Termination of appointment of Alastair Adrian Cook as a director on 20 January 2015 | 1 page |
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15 October 2014 | Annual return made up to 1 October 2014 no member list | 12 pages |
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15 October 2014 | Termination of appointment of Mazin Sharif as a director on 11 October 2014 | 1 page |
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15 October 2014 | Annual return made up to 1 October 2014 no member list | 12 pages |
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15 October 2014 | Termination of appointment of Mazin Sharif as a director on 11 October 2014 | 1 page |
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15 October 2014 | Termination of appointment of Mazin Sharif as a director on 11 October 2014 | 1 page |
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15 October 2014 | Termination of appointment of Mazin Sharif as a director on 11 October 2014 | 1 page |
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15 October 2014 | Annual return made up to 1 October 2014 no member list | 12 pages |
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23 September 2014 | Termination of appointment of Ami Bhatt as a secretary on 18 February 2014 | 1 page |
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23 September 2014 | Appointment of Ms Karen Anne Robertson as a secretary on 5 August 2014 | 2 pages |
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23 September 2014 | Termination of appointment of Ami Bhatt as a secretary on 18 February 2014 | 1 page |
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23 September 2014 | Termination of appointment of Ami Bhatt as a secretary on 18 February 2014 | 1 page |
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23 September 2014 | Appointment of Ms Karen Anne Robertson as a secretary on 5 August 2014 | 2 pages |
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23 September 2014 | Appointment of Ms Karen Anne Robertson as a secretary on 5 August 2014 | 2 pages |
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23 September 2014 | Termination of appointment of Ami Bhatt as a secretary on 18 February 2014 | 1 page |
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21 July 2014 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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21 July 2014 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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16 July 2014 | Appointment of Mr Mazin Sharif as a director on 10 July 2014 | 2 pages |
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16 July 2014 | Appointment of Mr Mazin Sharif as a director on 10 July 2014 | 2 pages |
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15 July 2014 | Termination of appointment of Ami Bhatt as a director on 10 July 2014 | 1 page |
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15 July 2014 | Termination of appointment of Ami Bhatt as a director on 10 July 2014 | 1 page |
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23 November 2013 | Appointment of Ms Helen Elizabeth Blanchard as a director | 2 pages |
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23 November 2013 | Appointment of Ms Helen Elizabeth Blanchard as a director | 2 pages |
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23 November 2013 | Director's details changed for Mrs Ami Bhatt on 14 September 2013 | 2 pages |
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23 November 2013 | Termination of appointment of Mark Bradford as a director | 1 page |
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23 November 2013 | Secretary's details changed for Mrs Ami Bhatt on 14 September 2013 | 1 page |
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23 November 2013 | Secretary's details changed for Mrs Ami Bhatt on 14 September 2013 | 1 page |
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23 November 2013 | Director's details changed for Mrs Ami Bhatt on 14 September 2013 | 2 pages |
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23 November 2013 | Termination of appointment of Mark Bradford as a director | 1 page |
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2 October 2013 | Annual return made up to 1 October 2013 no member list | 13 pages |
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2 October 2013 | Annual return made up to 1 October 2013 no member list | 13 pages |
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2 October 2013 | Annual return made up to 1 October 2013 no member list | 13 pages |
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15 September 2013 | Appointment of Mrs Ami Bhatt as a secretary | 2 pages |
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15 September 2013 | Appointment of Mrs Ami Bhatt as a secretary | 2 pages |
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15 September 2013 | Appointment of Mr Robert Brook Pennant Jenkins as a director | 2 pages |
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15 September 2013 | Termination of appointment of Stephen Smith as a secretary | 1 page |
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15 September 2013 | Termination of appointment of Stephen Smith as a secretary | 1 page |
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15 September 2013 | Appointment of Mrs Ami Bhatt as a director | 2 pages |
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15 September 2013 | Appointment of Mr Robert Brook Pennant Jenkins as a director | 2 pages |
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15 September 2013 | Appointment of Mrs Ami Bhatt as a director | 2 pages |
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15 September 2013 | Appointment of Dr Alison Carolyn Ries as a director | 2 pages |
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15 September 2013 | Appointment of Dr Alison Carolyn Ries as a director | 2 pages |
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15 September 2013 | Termination of appointment of Stephen Smith as a director | 1 page |
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15 September 2013 | Termination of appointment of Stephen Smith as a director | 1 page |
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11 July 2013 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
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11 July 2013 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
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20 June 2013 | Termination of appointment of Colin Maclean as a director | 1 page |
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20 June 2013 | Termination of appointment of Colin Maclean as a director | 1 page |
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28 May 2013 | Appointment of Mrs Patricia Jean Dyer as a director | 2 pages |
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28 May 2013 | Appointment of Mrs Patricia Jean Dyer as a director | 2 pages |
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27 May 2013 | Appointment of Mr Colin William Maclean as a director | 2 pages |
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27 May 2013 | Appointment of Mr Colin William Maclean as a director | 2 pages |
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24 May 2013 | Appointment of Ms Simone Pickrell as a director | 2 pages |
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24 May 2013 | Appointment of Ms Simone Pickrell as a director | 2 pages |
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14 March 2013 | Appointment of Mr Mark Henry Bradford as a director | 2 pages |
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14 March 2013 | Appointment of Mr Mark Henry Bradford as a director | 2 pages |
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17 January 2013 | Appointment of Mr Alastair Adrian Cook as a director | 2 pages |
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17 January 2013 | Termination of appointment of Catherine Cassidy as a director | 1 page |
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17 January 2013 | Appointment of Mr Alastair Adrian Cook as a director | 2 pages |
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17 January 2013 | Appointment of Dr Sarah Elizabeth Ball as a director | 2 pages |
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17 January 2013 | Termination of appointment of Catherine Cassidy as a director | 1 page |
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17 January 2013 | Appointment of Dr Sarah Elizabeth Ball as a director | 2 pages |
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20 November 2012 | Termination of appointment of Dianne Sharpe as a director | 1 page |
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20 November 2012 | Termination of appointment of Dianne Sharpe as a director | 1 page |
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21 October 2012 | Termination of appointment of Ben Turner as a director | 1 page |
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21 October 2012 | Termination of appointment of Ben Turner as a director | 1 page |
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18 October 2012 | Annual return made up to 1 October 2012 no member list | 6 pages |
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18 October 2012 | Annual return made up to 1 October 2012 no member list | 6 pages |
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18 October 2012 | Annual return made up to 1 October 2012 no member list | 6 pages |
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25 July 2012 | Total exemption full accounts made up to 31 March 2012 | 12 pages |
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25 July 2012 | Total exemption full accounts made up to 31 March 2012 | 12 pages |
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28 April 2012 | Termination of appointment of Katherine Skilton as a director | 1 page |
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28 April 2012 | Termination of appointment of Katherine Skilton as a director | 1 page |
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27 October 2011 | Annual return made up to 24 October 2011 no member list | 6 pages |
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27 October 2011 | Annual return made up to 24 October 2011 no member list | 6 pages |
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4 October 2011 | Total exemption full accounts made up to 31 March 2011 | 14 pages |
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4 October 2011 | Total exemption full accounts made up to 31 March 2011 | 14 pages |
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23 September 2011 | Termination of appointment of Stacey Hunt as a director | 1 page |
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23 September 2011 | Termination of appointment of Stacey Hunt as a director | 1 page |
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15 July 2011 | Appointment of Mr Stephen Graham Smith as a secretary | 1 page |
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15 July 2011 | Appointment of Mr Stephen Graham Smith as a director | 2 pages |
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15 July 2011 | Termination of appointment of Keith Shephard as a secretary | 1 page |
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15 July 2011 | Termination of appointment of Heather Young as a director | 1 page |
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15 July 2011 | Termination of appointment of Heather Young as a director | 1 page |
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15 July 2011 | Termination of appointment of Keith Shephard as a secretary | 1 page |
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15 July 2011 | Appointment of Mr Stephen Graham Smith as a director | 2 pages |
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15 July 2011 | Termination of appointment of Keith Shephard as a director | 1 page |
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15 July 2011 | Termination of appointment of Keith Shephard as a director | 1 page |
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15 July 2011 | Appointment of Mr Stephen Graham Smith as a secretary | 1 page |
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3 June 2011 | Appointment of Mr Ben Turner as a director | 2 pages |
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3 June 2011 | Appointment of Mr Ben Turner as a director | 2 pages |
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8 April 2011 | Appointment of Mr Ralph Desmond Godbold as a director | 2 pages |
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8 April 2011 | Appointment of Mr Ralph Desmond Godbold as a director | 2 pages |
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2 February 2011 | Appointment of Ms Stacey Hunt as a director | 2 pages |
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2 February 2011 | Appointment of Ms Stacey Hunt as a director | 2 pages |
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23 January 2011 | Termination of appointment of Amanda Jones as a director | 1 page |
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23 January 2011 | Appointment of Mrs Leslie Janice Macdonald as a director | 2 pages |
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23 January 2011 | Termination of appointment of David Card as a director | 1 page |
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23 January 2011 | Termination of appointment of Amanda Jones as a director | 1 page |
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23 January 2011 | Appointment of Mrs Leslie Janice Macdonald as a director | 2 pages |
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23 January 2011 | Termination of appointment of David Card as a director | 1 page |
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23 January 2011 | Appointment of Mrs Dianne Elisabeth Sharpe as a director | 2 pages |
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23 January 2011 | Appointment of Mrs Dianne Elisabeth Sharpe as a director | 2 pages |
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26 October 2010 | Annual return made up to 24 October 2010 no member list | 8 pages |
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26 October 2010 | Total exemption full accounts made up to 31 March 2010 | 14 pages |
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26 October 2010 | Total exemption full accounts made up to 31 March 2010 | 14 pages |
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26 October 2010 | Annual return made up to 24 October 2010 no member list | 8 pages |
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18 October 2010 | Director's details changed for Katherine Skilton on 14 October 2010 | 2 pages |
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18 October 2010 | Secretary's details changed for Keith Shephard on 18 October 2010 | 1 page |
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18 October 2010 | Secretary's details changed for Keith Shephard on 18 October 2010 | 1 page |
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18 October 2010 | Director's details changed for Katherine Skilton on 14 October 2010 | 2 pages |
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2 March 2010 | Termination of appointment of Patricia Buckle as a director | 1 page |
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2 March 2010 | Termination of appointment of Patricia Buckle as a director | 1 page |
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7 December 2009 | Director's details changed for Keith Shephard on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Katherine Skilton on 7 December 2009 | 2 pages |
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7 December 2009 | Annual return made up to 24 October 2009 no member list | 6 pages |
---|
7 December 2009 | Director's details changed for Katherine Sarah Louise Apps on 7 December 2009 | 2 pages |
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7 December 2009 | Annual return made up to 24 October 2009 no member list | 6 pages |
---|
7 December 2009 | Director's details changed for Katherine Skilton on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Heather Young on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Patricia Janette Buckle on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Amanda Louise Jones on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Katherine Skilton on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Keith Shephard on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Patricia Janette Buckle on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Catherine Jane Cassidy on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for David Nicholas Card on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Catherine Jane Cassidy on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for David Nicholas Card on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Amanda Louise Jones on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Keith Shephard on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for David Nicholas Card on 7 December 2009 | 2 pages |
---|
7 December 2009 | Director's details changed for Katherine Sarah Louise Apps on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Katherine Sarah Louise Apps on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Heather Young on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Patricia Janette Buckle on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Heather Young on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Amanda Louise Jones on 7 December 2009 | 2 pages |
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7 December 2009 | Director's details changed for Catherine Jane Cassidy on 7 December 2009 | 2 pages |
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24 July 2009 | Total exemption full accounts made up to 31 March 2009 | 14 pages |
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24 July 2009 | Total exemption full accounts made up to 31 March 2009 | 14 pages |
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9 March 2009 | Director's change of particulars / katherine wright / 09/03/2009 | 1 page |
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9 March 2009 | Director's change of particulars / katherine wright / 09/03/2009 | 1 page |
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17 November 2008 | Appointment terminated director claire cross | 1 page |
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17 November 2008 | Appointment terminated director claire cross | 1 page |
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17 November 2008 | Appointment terminated director jennifer stent | 1 page |
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17 November 2008 | Appointment terminated director jennifer stent | 1 page |
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3 November 2008 | Annual return made up to 24/10/08 | 5 pages |
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3 November 2008 | Annual return made up to 24/10/08 | 5 pages |
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30 July 2008 | Total exemption full accounts made up to 31 March 2008 | 14 pages |
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30 July 2008 | Total exemption full accounts made up to 31 March 2008 | 14 pages |
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21 July 2008 | Appointment terminated director barbara takyar | 1 page |
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21 July 2008 | Appointment terminated director barbara takyar | 1 page |
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7 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 | 1 page |
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7 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 | 1 page |
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19 June 2008 | Director appointed catherine jane cassidy | 3 pages |
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19 June 2008 | Director appointed catherine jane cassidy | 3 pages |
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19 June 2008 | Director appointed katherine sarah louise apps | 2 pages |
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19 June 2008 | Director appointed katherine sarah louise apps | 2 pages |
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13 March 2008 | Director appointed david nicolas card | 2 pages |
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13 March 2008 | Director appointed david nicolas card | 2 pages |
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20 November 2007 | New director appointed | 1 page |
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20 November 2007 | New director appointed | 1 page |
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20 November 2007 | New director appointed | 1 page |
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20 November 2007 | New director appointed | 1 page |
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20 November 2007 | New director appointed | 1 page |
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20 November 2007 | New director appointed | 1 page |
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20 November 2007 | New director appointed | 1 page |
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20 November 2007 | New director appointed | 1 page |
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8 November 2007 | Director's particulars changed | 1 page |
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8 November 2007 | Director's particulars changed | 1 page |
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7 November 2007 | Annual return made up to 24/10/07 | 2 pages |
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7 November 2007 | Annual return made up to 24/10/07 | 2 pages |
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31 July 2007 | Director resigned | 1 page |
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31 July 2007 | Director resigned | 1 page |
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13 June 2007 | New director appointed | 2 pages |
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13 June 2007 | New director appointed | 2 pages |
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24 October 2006 | Incorporation | 29 pages |
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24 October 2006 | Incorporation | 29 pages |
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