25 July 2023 | Confirmation statement made on 24 July 2023 with no updates | 3 pages |
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20 October 2022 | Total exemption full accounts made up to 31 December 2021 | 14 pages |
---|
1 August 2022 | Confirmation statement made on 24 July 2022 with no updates | 3 pages |
---|
25 May 2022 | Appointment of Mr Ashley Holmes as a director on 12 May 2022 | 2 pages |
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25 May 2022 | Appointment of Mr Frank Lamb as a director on 12 May 2022 | 2 pages |
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25 May 2022 | Appointment of Miss Uthra Rajgopal as a director on 12 May 2022 | 2 pages |
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13 October 2021 | Total exemption full accounts made up to 31 December 2020 | 14 pages |
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15 September 2021 | Termination of appointment of Mirjam Engelina Jansen as a director on 2 September 2021 | 1 page |
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15 September 2021 | Termination of appointment of Anne Victoria Thirlwell as a director on 10 September 2021 | 1 page |
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24 August 2021 | Confirmation statement made on 24 July 2021 with no updates | 3 pages |
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25 September 2020 | Total exemption full accounts made up to 31 December 2019 | 8 pages |
---|
7 August 2020 | Confirmation statement made on 24 July 2020 with no updates | 3 pages |
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7 August 2020 | Termination of appointment of Helen Stokes as a director on 30 July 2020 | 1 page |
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19 March 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 36 pages |
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25 February 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
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9 September 2019 | Confirmation statement made on 24 July 2019 with no updates | 3 pages |
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29 May 2019 | Appointment of Ms Annalisa Samantha Johnson as a director on 23 May 2019 | 2 pages |
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28 May 2019 | Total exemption full accounts made up to 31 December 2018 | 7 pages |
---|
29 April 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
---|
1 April 2019 | Appointment of Mrs Anne Victoria Thirlwell as a director on 28 March 2019 | 2 pages |
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29 March 2019 | Appointment of Mr Adrian John Friedli as a director on 28 March 2019 | 2 pages |
---|
29 March 2019 | Appointment of Ms Helen Stokes as a director on 28 March 2019 | 2 pages |
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8 November 2018 | Termination of appointment of Victoria Anne Lucas as a director on 20 September 2018 | 1 page |
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26 September 2018 | Total exemption full accounts made up to 31 December 2017 | 7 pages |
---|
31 August 2018 | Confirmation statement made on 24 July 2018 with no updates | 3 pages |
---|
8 November 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
---|
8 November 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
---|
19 October 2017 | Appointment of Mrs Mirjam Engelina Jansen as a director on 19 October 2017 | 2 pages |
---|
19 October 2017 | Appointment of Mrs Mirjam Engelina Jansen as a director on 19 October 2017 | 2 pages |
---|
7 October 2017 | Total exemption full accounts made up to 31 December 2016 | 5 pages |
---|
7 October 2017 | Total exemption full accounts made up to 31 December 2016 | 5 pages |
---|
25 September 2017 | Confirmation statement made on 24 July 2017 with no updates | 3 pages |
---|
25 September 2017 | Confirmation statement made on 24 July 2017 with no updates | 3 pages |
---|
3 November 2016 | Total exemption full accounts made up to 31 December 2015 | 6 pages |
---|
3 November 2016 | Total exemption full accounts made up to 31 December 2015 | 6 pages |
---|
16 September 2016 | Confirmation statement made on 24 July 2016 with updates | 4 pages |
---|
16 September 2016 | Termination of appointment of Dominic Mason as a director on 10 September 2016 | 1 page |
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16 September 2016 | Confirmation statement made on 24 July 2016 with updates | 4 pages |
---|
16 September 2016 | Termination of appointment of Dominic Mason as a director on 10 September 2016 | 1 page |
---|
12 June 2016 | Appointment of Ms Rose Butler as a director on 1 June 2015 | 2 pages |
---|
12 June 2016 | Appointment of Ms Rose Butler as a director on 1 June 2015 | 2 pages |
---|
10 June 2016 | Appointment of Ms Jeanine Griffin as a director on 1 June 2015 | 2 pages |
---|
10 June 2016 | Appointment of Ms Jeanine Griffin as a director on 1 June 2015 | 2 pages |
---|
9 June 2016 | Termination of appointment of Lesley Guy as a director on 30 August 2015 | 1 page |
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9 June 2016 | Termination of appointment of Lesley Guy as a director on 30 August 2015 | 1 page |
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9 June 2016 | Appointment of Mr Matthew Cheeseman as a director on 1 June 2015 | 2 pages |
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9 June 2016 | Appointment of Mr Matthew Cheeseman as a director on 1 June 2015 | 2 pages |
---|
12 October 2015 | Total exemption full accounts made up to 31 December 2014 | 7 pages |
---|
12 October 2015 | Total exemption full accounts made up to 31 December 2014 | 7 pages |
---|
4 September 2015 | Annual return made up to 24 July 2015 no member list | 3 pages |
---|
4 September 2015 | Appointment of Ms Victoria Anne Lucas as a director on 27 April 2015 | 2 pages |
---|
4 September 2015 | Termination of appointment of Rebecca Bowley as a director on 27 April 2015 | 1 page |
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4 September 2015 | Termination of appointment of Rebecca Bowley as a director on 27 April 2015 | 1 page |
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4 September 2015 | Termination of appointment of Rebecca Bowley as a secretary on 27 April 2015 | 1 page |
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4 September 2015 | Termination of appointment of Rebecca Bowley as a secretary on 27 April 2015 | 1 page |
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4 September 2015 | Appointment of Ms Victoria Anne Lucas as a director on 27 April 2015 | 2 pages |
---|
4 September 2015 | Annual return made up to 24 July 2015 no member list | 3 pages |
---|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 7 pages |
---|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 7 pages |
---|
20 August 2014 | Annual return made up to 24 July 2014 no member list | 4 pages |
---|
20 August 2014 | Annual return made up to 24 July 2014 no member list | 4 pages |
---|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 11 pages |
---|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 11 pages |
---|
27 August 2013 | Annual return made up to 24 July 2013 no member list | 4 pages |
---|
27 August 2013 | Annual return made up to 24 July 2013 no member list | 4 pages |
---|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
---|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
---|
20 August 2012 | Annual return made up to 24 July 2012 no member list | 4 pages |
---|
20 August 2012 | Annual return made up to 24 July 2012 no member list | 4 pages |
---|
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
---|
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
---|
12 August 2011 | Annual return made up to 24 July 2011 no member list | 4 pages |
---|
12 August 2011 | Annual return made up to 24 July 2011 no member list | 4 pages |
---|
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
---|
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 4 pages |
---|
2 August 2010 | Annual return made up to 24 July 2010 no member list | 4 pages |
---|
2 August 2010 | Annual return made up to 24 July 2010 no member list | 4 pages |
---|
8 February 2010 | Termination of appointment of Matthew Lewis as a director | 1 page |
---|
8 February 2010 | Termination of appointment of Matthew Lewis as a director | 1 page |
---|
19 January 2010 | Director's details changed for Ms Rebecca Bowley on 1 January 2010 | 2 pages |
---|
19 January 2010 | Director's details changed for Ms Rebecca Bowley on 1 January 2010 | 2 pages |
---|
19 January 2010 | Appointment of Miss Lesley Guy as a director | 2 pages |
---|
19 January 2010 | Appointment of Miss Lesley Guy as a director | 2 pages |
---|
19 January 2010 | Director's details changed for Ms Rebecca Bowley on 1 January 2010 | 2 pages |
---|
17 January 2010 | Appointment of Mr Dominic Mason as a director | 2 pages |
---|
17 January 2010 | Appointment of Mr Dominic Mason as a director | 2 pages |
---|
15 January 2010 | Termination of appointment of Katie Owens as a director | 1 page |
---|
15 January 2010 | Termination of appointment of Richard Bartle as a director | 1 page |
---|
15 January 2010 | Termination of appointment of Richard Bartle as a director | 1 page |
---|
15 January 2010 | Termination of appointment of Katie Owens as a director | 1 page |
---|
19 August 2009 | Annual return made up to 24/07/09 | 3 pages |
---|
19 August 2009 | Director's change of particulars / katie owens / 01/08/2009 | 2 pages |
---|
19 August 2009 | Annual return made up to 24/07/09 | 3 pages |
---|
19 August 2009 | Director's change of particulars / katie owens / 01/08/2009 | 2 pages |
---|
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
---|
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
---|
27 February 2009 | Director's change of particulars / matthew lewis / 27/02/2009 | 1 page |
---|
27 February 2009 | Director's change of particulars / matthew lewis / 27/02/2009 | 1 page |
---|
16 December 2008 | Accounting reference date extended from 05/04/2008 to 31/12/2008 | 1 page |
---|
16 December 2008 | Accounting reference date extended from 05/04/2008 to 31/12/2008 | 1 page |
---|
6 August 2008 | Annual return made up to 24/07/08 | 3 pages |
---|
6 August 2008 | Director appointed ms rebecca bowley | 1 page |
---|
6 August 2008 | Secretary appointed ms rebecca bowley | 1 page |
---|
6 August 2008 | Director appointed ms rebecca bowley | 1 page |
---|
6 August 2008 | Annual return made up to 24/07/08 | 3 pages |
---|
6 August 2008 | Secretary appointed ms rebecca bowley | 1 page |
---|
5 August 2008 | Appointment terminated secretary joanne hodgson | 1 page |
---|
5 August 2008 | Appointment terminated secretary joanne hodgson | 1 page |
---|
5 August 2008 | Appointment terminated director joanne hodgson | 1 page |
---|
5 August 2008 | Appointment terminated director joanne hodgson | 1 page |
---|
7 September 2007 | Accounting reference date shortened from 31/07/08 to 05/04/08 | 1 page |
---|
7 September 2007 | Accounting reference date shortened from 31/07/08 to 05/04/08 | 1 page |
---|
24 July 2007 | Incorporation | 20 pages |
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24 July 2007 | Incorporation | 20 pages |
---|