11 October 2023 | Confirmation statement made on 30 September 2023 with no updates | 3 pages |
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18 August 2023 | Full accounts made up to 31 December 2022 | 40 pages |
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6 October 2022 | Confirmation statement made on 30 September 2022 with no updates | 3 pages |
---|
17 August 2022 | Full accounts made up to 31 December 2021 | 42 pages |
---|
1 August 2022 | Appointment of Ms Jasmine Richards as a director on 18 July 2022 | 2 pages |
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1 August 2022 | Termination of appointment of Isobel Margaret Dixon as a director on 18 July 2022 | 1 page |
---|
1 August 2022 | Termination of appointment of Peter Fraser Tanner as a director on 18 July 2022 | 1 page |
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1 August 2022 | Appointment of Ms Meryl Jane Halls as a director on 18 July 2022 | 2 pages |
---|
1 August 2022 | Appointment of Mr Ian Stewart Chapman as a director on 18 July 2022 | 2 pages |
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11 October 2021 | Confirmation statement made on 30 September 2021 with no updates | 3 pages |
---|
28 September 2021 | Full accounts made up to 31 December 2020 | 43 pages |
---|
6 May 2021 | Termination of appointment of David Hicks as a secretary on 31 March 2021 | 1 page |
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6 May 2021 | Appointment of Mrs Victoria Perry as a secretary on 26 April 2021 | 2 pages |
---|
19 November 2020 | Registration of charge 067251780002, created on 19 November 2020 | 8 pages |
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7 October 2020 | Confirmation statement made on 30 September 2020 with no updates | 3 pages |
---|
6 October 2020 | Full accounts made up to 31 December 2019 | 48 pages |
---|
28 September 2020 | Appointment of Ms Samantha Ann Selby Smith as a director on 13 July 2020 | 2 pages |
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2 October 2019 | Confirmation statement made on 30 September 2019 with no updates | 3 pages |
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2 October 2019 | Termination of appointment of David Warwick Graham as a director on 10 June 2019 | 1 page |
---|
16 May 2019 | Full accounts made up to 31 December 2018 | 43 pages |
---|
8 April 2019 | Appointment of Mr Jeremy Richard Simon Brinton as a director on 25 March 2019 | 2 pages |
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3 October 2018 | Confirmation statement made on 30 September 2018 with no updates | 3 pages |
---|
2 May 2018 | Full accounts made up to 31 December 2017 | 42 pages |
---|
9 January 2018 | Appointment of Mrs Kate Patricia Mcfarlan as a director on 20 November 2017 | 2 pages |
---|
9 January 2018 | Appointment of Mrs Kate Patricia Mcfarlan as a director on 20 November 2017 | 2 pages |
---|
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates | 3 pages |
---|
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates | 3 pages |
---|
5 October 2017 | Appointment of Mr Jonathan Charles Peter Nowell as a director on 18 September 2017 | 2 pages |
---|
5 October 2017 | Appointment of Mr Jonathan Charles Peter Nowell as a director on 18 September 2017 | 2 pages |
---|
18 September 2017 | Appointment of Ms Isobel Margaret Dixon as a director on 5 June 2017 | 2 pages |
---|
18 September 2017 | Appointment of Ms Isobel Margaret Dixon as a director on 5 June 2017 | 2 pages |
---|
20 July 2017 | Termination of appointment of Moreen Siewcharran as a director on 27 June 2017 | 1 page |
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20 July 2017 | Termination of appointment of Moreen Siewcharran as a director on 27 June 2017 | 1 page |
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20 July 2017 | Termination of appointment of Nigel Paul Batt as a director on 5 June 2017 | 1 page |
---|
20 July 2017 | Termination of appointment of Stephen John Crump as a director on 5 June 2017 | 1 page |
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20 July 2017 | Termination of appointment of Lynette Isabel Owen as a director on 5 June 2017 | 1 page |
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20 July 2017 | Termination of appointment of Lynette Isabel Owen as a director on 5 June 2017 | 1 page |
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20 July 2017 | Termination of appointment of Nigel Paul Batt as a director on 5 June 2017 | 1 page |
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20 July 2017 | Termination of appointment of Stephen John Crump as a director on 5 June 2017 | 1 page |
---|
3 July 2017 | Full accounts made up to 31 December 2016 | 40 pages |
---|
3 July 2017 | Full accounts made up to 31 December 2016 | 40 pages |
---|
12 December 2016 | Appointment of Mr David Edward Henry Neale as a director on 21 November 2016 | 2 pages |
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12 December 2016 | Appointment of Mr David Edward Henry Neale as a director on 21 November 2016 | 2 pages |
---|
11 October 2016 | Confirmation statement made on 30 September 2016 with updates | 4 pages |
---|
11 October 2016 | Confirmation statement made on 30 September 2016 with updates | 4 pages |
---|
9 August 2016 | Appointment of Miss Emily-Jane Taylor as a director on 6 June 2016 | 2 pages |
---|
9 August 2016 | Appointment of Miss Emily-Jane Taylor as a director on 6 June 2016 | 2 pages |
---|
9 June 2016 | Appointment of Ms Elise Burns as a director on 6 June 2016 | 2 pages |
---|
9 June 2016 | Appointment of Mr David Warwick Graham as a director on 6 June 2016 | 2 pages |
---|
9 June 2016 | Appointment of Ms Elise Burns as a director on 6 June 2016 | 2 pages |
---|
9 June 2016 | Appointment of Ms Gemma Leigh Woodward as a director on 6 June 2016 | 2 pages |
---|
9 June 2016 | Appointment of Mr David Warwick Graham as a director on 6 June 2016 | 2 pages |
---|
9 June 2016 | Appointment of Ms Gemma Leigh Woodward as a director on 6 June 2016 | 2 pages |
---|
7 June 2016 | Appointment of Mr Stephen John Crump as a director on 6 June 2014 | 2 pages |
---|
7 June 2016 | Appointment of Mr Stephen John Crump as a director on 6 June 2014 | 2 pages |
---|
7 June 2016 | Termination of appointment of Sonny Leong as a director on 6 June 2016 | 1 page |
---|
7 June 2016 | Termination of appointment of Timothy Edward Wright as a director on 6 June 2016 | 1 page |
---|
7 June 2016 | Termination of appointment of Timothy Edward Wright as a director on 6 June 2016 | 1 page |
---|
7 June 2016 | Termination of appointment of Sonny Leong as a director on 6 June 2016 | 1 page |
---|
2 June 2016 | Full accounts made up to 31 December 2015 | 38 pages |
---|
2 June 2016 | Full accounts made up to 31 December 2015 | 38 pages |
---|
27 April 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
27 April 2016 | Statement of company's objects | 2 pages |
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27 April 2016 | Statement of company's objects | 2 pages |
---|
27 April 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
27 April 2016 | Memorandum and Articles of Association | 22 pages |
---|
27 April 2016 | Memorandum and Articles of Association | 22 pages |
---|
2 February 2016 | Satisfaction of charge 1 in full | 2 pages |
---|
2 February 2016 | Satisfaction of charge 1 in full | 2 pages |
---|
2 October 2015 | Annual return made up to 30 September 2015 no member list | 5 pages |
---|
2 October 2015 | Annual return made up to 30 September 2015 no member list | 5 pages |
---|
1 October 2015 | Appointment of Ms Lynette Isabel Owen as a director on 5 May 2011 | 2 pages |
---|
1 October 2015 | Appointment of Ms Lynette Isabel Owen as a director on 5 May 2011 | 2 pages |
---|
1 October 2015 | Annual return made up to 8 August 2015 no member list | 5 pages |
---|
1 October 2015 | Annual return made up to 8 August 2015 no member list | 5 pages |
---|
28 September 2015 | Full accounts made up to 31 December 2014 | 33 pages |
---|
28 September 2015 | Full accounts made up to 31 December 2014 | 33 pages |
---|
28 August 2014 | Annual return made up to 8 August 2014 no member list | 5 pages |
---|
28 August 2014 | Annual return made up to 8 August 2014 no member list | 5 pages |
---|
28 August 2014 | Annual return made up to 8 August 2014 no member list | 5 pages |
---|
5 August 2014 | Memorandum and Articles of Association | 22 pages |
---|
5 August 2014 | Memorandum and Articles of Association | 22 pages |
---|
5 August 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
5 August 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
14 July 2014 | Appointment of Mr Sonny Leong as a director on 19 November 2013 | 2 pages |
---|
14 July 2014 | Appointment of Mr Sonny Leong as a director on 19 November 2013 | 2 pages |
---|
30 April 2014 | Full accounts made up to 31 December 2013 | 34 pages |
---|
30 April 2014 | Full accounts made up to 31 December 2013 | 34 pages |
---|
15 April 2014 | Memorandum and Articles of Association | 22 pages |
---|
15 April 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
15 April 2014 | Memorandum and Articles of Association | 22 pages |
---|
15 April 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
27 January 2014 | Auditor's resignation | 1 page |
---|
27 January 2014 | Auditor's resignation | 1 page |
---|
20 December 2013 | Auditor's resignation | 1 page |
---|
20 December 2013 | Auditor's resignation | 1 page |
---|
20 August 2013 | Annual return made up to 8 August 2013 no member list | 4 pages |
---|
20 August 2013 | Annual return made up to 8 August 2013 no member list | 4 pages |
---|
20 August 2013 | Annual return made up to 8 August 2013 no member list | 4 pages |
---|
17 June 2013 | Secretary's details changed for David Hicks on 25 May 2013 | 1 page |
---|
17 June 2013 | Appointment of Ms Moreen Siewcharran as a director on 25 May 2013 | 2 pages |
---|
17 June 2013 | Secretary's details changed for David Hicks on 25 May 2013 | 1 page |
---|
17 June 2013 | Appointment of Ms Moreen Siewcharran as a director on 25 May 2013 | 2 pages |
---|
12 June 2013 | Termination of appointment of Katherine Fulford as a director on 29 May 2013 | 1 page |
---|
12 June 2013 | Termination of appointment of Marian Donne as a director on 29 May 2013 | 1 page |
---|
12 June 2013 | Termination of appointment of Clare Harington as a director on 29 May 2013 | 1 page |
---|
12 June 2013 | Termination of appointment of Katherine Fulford as a director on 29 May 2013 | 1 page |
---|
12 June 2013 | Termination of appointment of Clare Harington as a director on 29 May 2013 | 1 page |
---|
12 June 2013 | Termination of appointment of Marian Donne as a director on 29 May 2013 | 1 page |
---|
30 May 2013 | Full accounts made up to 31 December 2012 | 27 pages |
---|
30 May 2013 | Full accounts made up to 31 December 2012 | 27 pages |
---|
20 March 2013 | Termination of appointment of Carole Rae Blake as a director on 20 March 2013 | 1 page |
---|
20 March 2013 | Termination of appointment of Carole Rae Blake as a director on 20 March 2013 | 1 page |
---|
8 August 2012 | Appointment of Mrs Ann Veronica Woodhall as a director on 29 May 2012 | 2 pages |
---|
8 August 2012 | Annual return made up to 8 August 2012 no member list | 6 pages |
---|
8 August 2012 | Director's details changed for Mr Timothy Edward Wright on 8 August 2012 | 2 pages |
---|
8 August 2012 | Appointment of Mrs Ann Veronica Woodhall as a director on 29 May 2012 | 2 pages |
---|
8 August 2012 | Annual return made up to 7 August 2012 no member list | 5 pages |
---|
8 August 2012 | Appointment of Mr Peter Fraser Tanner as a director on 29 May 2012 | 2 pages |
---|
8 August 2012 | Appointment of Ms Ann Veronica Woodhall as a director | 2 pages |
---|
8 August 2012 | Director's details changed for Mr Timothy Edward Wright on 8 August 2012 | 2 pages |
---|
8 August 2012 | Annual return made up to 7 August 2012 no member list | 5 pages |
---|
8 August 2012 | Appointment of Mr Peter Fraser Tanner as a director on 29 May 2012 | 2 pages |
---|
8 August 2012 | Director's details changed for Mr Timothy Edward Wright on 8 August 2012 | 2 pages |
---|
8 August 2012 | Annual return made up to 8 August 2012 no member list | 6 pages |
---|
8 August 2012 | Appointment of Ms Ann Veronica Woodhall as a director | 2 pages |
---|
8 August 2012 | Annual return made up to 7 August 2012 no member list | 5 pages |
---|
8 August 2012 | Annual return made up to 8 August 2012 no member list | 6 pages |
---|
6 June 2012 | Termination of appointment of Anthony Morris St John Mulliken as a director on 29 May 2012 | 1 page |
---|
6 June 2012 | Termination of appointment of Brigid Margaret Flora Macleod as a director on 29 May 2012 | 1 page |
---|
6 June 2012 | Termination of appointment of Anthony Morris St John Mulliken as a director on 29 May 2012 | 1 page |
---|
6 June 2012 | Termination of appointment of Brigid Margaret Flora Macleod as a director on 29 May 2012 | 1 page |
---|
22 May 2012 | Auditor's resignation | 1 page |
---|
22 May 2012 | Auditor's resignation | 1 page |
---|
17 May 2012 | Auditor's resignation | 1 page |
---|
17 May 2012 | Auditor's resignation | 1 page |
---|
18 April 2012 | Full accounts made up to 31 December 2011 | 28 pages |
---|
18 April 2012 | Full accounts made up to 31 December 2011 | 28 pages |
---|
22 March 2012 | Termination of appointment of Doug James Wallace as a director on 25 May 2011 | 1 page |
---|
22 March 2012 | Termination of appointment of Doug James Wallace as a director on 25 May 2011 | 1 page |
---|
14 February 2012 | Termination of appointment of Iel Management Services Ltd as a secretary on 14 February 2012 | 1 page |
---|
14 February 2012 | Termination of appointment of Iel Management Services Ltd as a secretary on 14 February 2012 | 1 page |
---|
14 February 2012 | Registered office address changed from Sovereign Centre Poplars Yapton Lane Walberton Arundel West Sussex BN18 0AS on 14 February 2012 | 1 page |
---|
14 February 2012 | Registered office address changed from Sovereign Centre Poplars Yapton Lane Walberton Arundel West Sussex BN18 0AS on 14 February 2012 | 1 page |
---|
8 November 2011 | Annual return made up to 15 October 2011 no member list | 7 pages |
---|
8 November 2011 | Annual return made up to 15 October 2011 no member list | 7 pages |
---|
23 March 2011 | Full accounts made up to 31 December 2010 | 28 pages |
---|
23 March 2011 | Full accounts made up to 31 December 2010 | 28 pages |
---|
30 November 2010 | Appointment of Ms Carole Rae Blake as a director | 2 pages |
---|
30 November 2010 | Appointment of Ms Carole Rae Blake as a director | 2 pages |
---|
27 October 2010 | Annual return made up to 15 October 2010 no member list | 6 pages |
---|
27 October 2010 | Annual return made up to 15 October 2010 no member list | 6 pages |
---|
17 September 2010 | Total exemption full accounts made up to 31 December 2009 | 12 pages |
---|
17 September 2010 | Total exemption full accounts made up to 31 December 2009 | 12 pages |
---|
14 September 2010 | Termination of appointment of Simon Juden as a director | 1 page |
---|
14 September 2010 | Termination of appointment of Simon Juden as a director | 1 page |
---|
14 September 2010 | Director's details changed for Anthony Morris St John Mulliken on 14 September 2010 | 2 pages |
---|
14 September 2010 | Director's details changed for Anthony Morris St John Mulliken on 14 September 2010 | 2 pages |
---|
2 June 2010 | Termination of appointment of Jo Denton as a director | 1 page |
---|
2 June 2010 | Termination of appointment of Jo Denton as a director | 1 page |
---|
26 May 2010 | Termination of appointment of William Samuel as a director | 1 page |
---|
26 May 2010 | Termination of appointment of Patricia Beswick as a director | 1 page |
---|
26 May 2010 | Termination of appointment of Vivienne Whitton as a director | 1 page |
---|
26 May 2010 | Termination of appointment of William Samuel as a director | 1 page |
---|
26 May 2010 | Termination of appointment of Patricia Beswick as a director | 1 page |
---|
26 May 2010 | Termination of appointment of Vivienne Whitton as a director | 1 page |
---|
26 May 2010 | Termination of appointment of Sheila Bounford as a director | 1 page |
---|
26 May 2010 | Termination of appointment of Sheila Bounford as a director | 1 page |
---|
5 January 2010 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
---|
5 January 2010 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
---|
30 October 2009 | Director's details changed for Patricia Ann Beswick on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Katherine Fulford on 5 October 2009 | 2 pages |
---|
30 October 2009 | Annual return made up to 15 October 2009 no member list | 10 pages |
---|
30 October 2009 | Director's details changed for Mr Nigel Paul Batt on 5 October 2009 | 2 pages |
---|
30 October 2009 | Annual return made up to 15 October 2009 no member list | 10 pages |
---|
30 October 2009 | Director's details changed for Clare Harington on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Clare Harington on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Anthony Morris St John Mulliken on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Katherine Fulford on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Mr Nigel Paul Batt on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Sheila Bounford on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Brigid Macleod on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009 | 2 pages |
---|
30 October 2009 | Secretary's details changed for Iel Management Services Ltd on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Brigid Macleod on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Timothy Edward Wright on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Vivienne Elizabeth Whitton on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Katherine Fulford on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Jo Denton on 5 October 2009 | 2 pages |
---|
30 October 2009 | Secretary's details changed for Iel Management Services Ltd on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Timothy Edward Wright on 5 October 2009 | 2 pages |
---|
30 October 2009 | Secretary's details changed for David Hicks on 5 October 2009 | 1 page |
---|
30 October 2009 | Director's details changed for Jo Denton on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Brigid Macleod on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Vivienne Elizabeth Whitton on 5 October 2009 | 2 pages |
---|
30 October 2009 | Secretary's details changed for Iel Management Services Ltd on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Marian Donne on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Timothy Edward Wright on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Patricia Ann Beswick on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Clare Harington on 5 October 2009 | 2 pages |
---|
30 October 2009 | Secretary's details changed for David Hicks on 5 October 2009 | 1 page |
---|
30 October 2009 | Director's details changed for Marian Donne on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Anthony Morris St John Mulliken on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Vivienne Elizabeth Whitton on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Marian Donne on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Sheila Bounford on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Sheila Bounford on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Jo Denton on 5 October 2009 | 2 pages |
---|
30 October 2009 | Secretary's details changed for David Hicks on 5 October 2009 | 1 page |
---|
30 October 2009 | Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Patricia Ann Beswick on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Anthony Morris St John Mulliken on 5 October 2009 | 2 pages |
---|
30 October 2009 | Director's details changed for Mr Nigel Paul Batt on 5 October 2009 | 2 pages |
---|
9 October 2009 | Appointment of Mr Simon Juden as a director | 2 pages |
---|
9 October 2009 | Appointment of Mr Doug James Wallace as a director | 2 pages |
---|
9 October 2009 | Appointment of Mr Simon Juden as a director | 2 pages |
---|
9 October 2009 | Appointment of Mr Doug James Wallace as a director | 2 pages |
---|
8 September 2009 | Resolutions - RES01 ‐ Resolution of alteration of Memorandum of Association
| 25 pages |
---|
8 September 2009 | Resolutions - RES01 ‐ Resolution of alteration of Memorandum of Association
| 25 pages |
---|
2 September 2009 | Accounts for a dormant company made up to 31 December 2008 | 6 pages |
---|
2 September 2009 | Accounts for a dormant company made up to 31 December 2008 | 6 pages |
---|
20 May 2009 | Appointment terminated director john parke | 1 page |
---|
20 May 2009 | Appointment terminated director jacqueline thomas | 1 page |
---|
20 May 2009 | Appointment terminated director john elsley | 1 page |
---|
20 May 2009 | Appointment terminated director david thin | 1 page |
---|
20 May 2009 | Appointment terminated director john elsley | 1 page |
---|
20 May 2009 | Appointment terminated director trevor hing | 1 page |
---|
20 May 2009 | Appointment terminated director trevor hing | 1 page |
---|
20 May 2009 | Appointment terminated director david tebbutt | 1 page |
---|
20 May 2009 | Appointment terminated director david tebbutt | 1 page |
---|
20 May 2009 | Appointment terminated director jacqueline thomas | 1 page |
---|
20 May 2009 | Appointment terminated director john parke | 1 page |
---|
20 May 2009 | Appointment terminated director david thin | 1 page |
---|
8 May 2009 | Director appointed patricia ann beswick | 2 pages |
---|
8 May 2009 | Director appointed patricia ann beswick | 2 pages |
---|
20 October 2008 | Accounting reference date shortened from 31/10/2009 to 31/12/2008 | 1 page |
---|
20 October 2008 | Director appointed david ainslie thin | 2 pages |
---|
20 October 2008 | Director appointed david ainslie thin | 2 pages |
---|
20 October 2008 | Accounting reference date shortened from 31/10/2009 to 31/12/2008 | 1 page |
---|
15 October 2008 | Incorporation | 51 pages |
---|
15 October 2008 | Incorporation | 51 pages |
---|