| date |
name |
form type |
| 2022-04-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARNARD / 31/03/2022 |
CH01 |
| 2022-04-05 |
CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
CS01 |
| 2022-04-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET GALBRAITH / 31/03/2022 |
CH01 |
| 2021-02-18 |
31/08/20 TOTAL EXEMPTION FULL |
AA |
| 2021-04-08 |
DIRECTOR APPOINTED MR EDWARD BRANT |
AP01 |
| 2021-11-04 |
APPOINTMENT TERMINATED, DIRECTOR ROBIN SMALL |
TM01 |
| 2021-04-07 |
DIRECTOR APPOINTED MR STEFFAN HARRIES |
AP01 |
| 2021-11-04 |
APPOINTMENT TERMINATED, DIRECTOR HENRY DERRYMAN |
TM01 |
| 2021-04-14 |
CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
CS01 |
| 2021-11-04 |
31/08/21 TOTAL EXEMPTION FULL |
AA |
| 2021-04-07 |
DIRECTOR APPOINTED MR DONALD HENDERSON |
AP01 |
| 2020-01-24 |
DIRECTOR APPOINTED MR CHARLES RICHARD HURST |
AP01 |
| 2020-01-24 |
APPOINTMENT TERMINATED, DIRECTOR OWEN WILLIAMS |
TM01 |
| 2020-04-14 |
CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
CS01 |
| 2020-04-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RUSHFORTH SHORT / 02/04/2020 |
CH01 |
| 2020-03-02 |
31/08/19 TOTAL EXEMPTION FULL |
AA |
| 2020-02-20 |
SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HILL / 27/11/2019 |
CH03 |
| 2020-01-24 |
DIRECTOR APPOINTED MS LUCY SARAH JANE HEYWOOD |
AP01 |
| 2020-12-08 |
APPOINTMENT TERMINATED, DIRECTOR PETER MEREDITH |
TM01 |
| 2020-01-27 |
DIRECTOR APPOINTED ROBERT JOHN VINCENT |
AP01 |
| 2020-12-08 |
APPOINTMENT TERMINATED, DIRECTOR ALISON HALCROW |
TM01 |
| 2020-12-08 |
APPOINTMENT TERMINATED, DIRECTOR EIRLYS JONES |
TM01 |
| 2019-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK JAMES MEREDITH / 20/03/2019 |
CH01 |
| 2019-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRLYS MARGARET TEGWEN JONES / 20/03/2019 |
CH01 |
| 2019-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN RUNDLE / 20/03/2019 |
CH01 |
| 2019-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUNTER / 20/03/2019 |
CH01 |
| 2019-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JONES / 20/03/2019 |
CH01 |
| 2019-04-02 |
APPOINTMENT TERMINATED, DIRECTOR HARRY MIDDLEDITCH |
TM01 |
| 2019-11-21 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD CRESSWELL |
TM01 |
| 2019-04-09 |
CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
CS01 |
| 2019-11-21 |
DIRECTOR APPOINTED MR STEPHEN JAMES RUSHFORTH SHORT |
AP01 |
| 2019-11-21 |
APPOINTMENT TERMINATED, DIRECTOR JEAN RITCHIE |
TM01 |
| 2019-11-21 |
APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
TM01 |
| 2019-11-27 |
ADOPT ARTICLES 01/11/2019 |
RES01 |
| 2019-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCARTHY / 20/03/2019 |
CH01 |
| 2019-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ISAAC SAMUEL MERCER / 20/03/2019 |
CH01 |
| 2019-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CYRIL DERRYMAN / 20/03/2019 |
CH01 |
| 2019-03-20 |
DIRECTOR APPOINTED MR ANDREW WILLIAM JONES |
AP01 |
| 2019-03-20 |
DIRECTOR APPOINTED MR RICHARD ADRIAN RUNDLE |
AP01 |
| 2018-05-09 |
APPOINTMENT TERMINATED, DIRECTOR LISA DUNNING |
TM01 |
| 2018-05-10 |
CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
CS01 |
| 2018-05-09 |
DIRECTOR APPOINTED MR GEOFFREY KINGSLEY TODD |
AP01 |
| 2018-10-29 |
DIRECTOR APPOINTED MR ALLEN MCFADDEN |
AP01 |
| 2018-05-09 |
DIRECTOR APPOINTED ROBIN ANDREW SMALL |
AP01 |
| 2018-05-09 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT |
TM01 |
| 2018-05-17 |
31/08/17 TOTAL EXEMPTION FULL |
AA |
| 2018-11-07 |
31/08/18 TOTAL EXEMPTION FULL |
AA |
| 2018-10-17 |
DIRECTOR APPOINTED MR HARRY ELSDEN |
AP01 |
| 2018-10-17 |
DIRECTOR APPOINTED MR SIMON MARTIN SCRIVEN WILLIAMS |
AP01 |
| 2018-05-09 |
APPOINTMENT TERMINATED, DIRECTOR LEWIS KNIGHT |
TM01 |
| 2018-03-26 |
REGISTERED OFFICE CHANGED ON 26/03/2018 FROMUNIT 1A TRING BUSINNESS ESTATE UPPER ICKNIELD WAYTRINGHP23 4JXENGLAND |
AD01 |
| 2017-09-20 |
REGISTERED OFFICE CHANGED ON 20/09/2017 FROM2 MEADOW COTTAGE DENNER HILLGREAT MISSENDENBUCKINGHAMSHIREHP16 0HYENGLAND |
AD01 |
| 2017-09-05 |
APPOINTMENT TERMINATED, DIRECTOR LUCY HEYWOOD |
TM01 |
| 2017-09-05 |
APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIS |
TM02 |
| 2017-05-05 |
CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
CS01 |
| 2017-05-05 |
DIRECTOR APPOINTED MISS CATHERINE LAKE |
AP01 |
| 2017-05-05 |
DIRECTOR APPOINTED DR STUART ANTHONY JONES |
AP01 |
| 2017-05-05 |
DIRECTOR APPOINTED MS LUCY SARAH JANE HEYWOOD |
AP01 |
| 2017-09-20 |
SECRETARY APPOINTED MRS JANET HILL |
AP03 |
| 2017-05-05 |
APPOINTMENT TERMINATED, DIRECTOR JANET HILL |
TM01 |