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Total Documents249
Total Pages757

Filing History

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