| date |
name |
form type |
| 2022-03-29 |
APPOINTMENT TERMINATED, DIRECTOR GWYNNETH MOFFATT |
TM01 |
| 2022-12-22 |
DIRECTOR APPOINTED DR JACK BRYNE STOTHARD |
AP01 |
| 2022-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2022-03-29 |
CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
CS01 |
| 2022-12-22 |
APPOINTMENT TERMINATED, DIRECTOR NEIL WILKYN |
TM01 |
| 2022-04-07 |
DIRECTOR APPOINTED MR TREVOR FRANCIS HACKETT |
AP01 |
| 2021-02-09 |
APPOINTMENT TERMINATED, DIRECTOR JACK STOTHARD |
TM01 |
| 2021-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-03-28 |
CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
CS01 |
| 2021-02-25 |
APPOINTMENT TERMINATED, DIRECTOR GWYNNETH MOFFATT |
TM01 |
| 2021-03-10 |
DIRECTOR APPOINTED MS GWYNNETH MOFFATT |
AP01 |
| 2021-03-10 |
DIRECTOR APPOINTED MR NEIL ROBERT WILKYN |
AP01 |
| 2021-02-22 |
DIRECTOR APPOINTED MISS JENNIFER JANE ANDREWS |
AP01 |
| 2021-02-25 |
APPOINTMENT TERMINATED, DIRECTOR NEIL WILKYN |
TM01 |
| 2020-12-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2020-12-19 |
ALTER ARTICLES 30/11/2020 |
RES01 |
| 2020-12-10 |
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
CC02 |
| 2020-03-13 |
CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
CS01 |
| 2020-12-10 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2019-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-03-12 |
CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
CS01 |
| 2018-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-04-13 |
NOTIFICATION OF PSC STATEMENT ON 05/04/2018 |
PSC08 |
| 2018-03-12 |
CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
CS01 |
| 2018-08-30 |
DIRECTOR APPOINTED MR JACK BRYNE STOTHARD |
AP01 |
| 2018-08-30 |
APPOINTMENT TERMINATED, DIRECTOR LAURA WARREN |
TM01 |
| 2018-04-13 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018 |
PSC09 |
| 2017-03-13 |
APPOINTMENT TERMINATED, DIRECTOR JACK STOTHARD |
TM01 |
| 2017-03-13 |
CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
CS01 |
| 2017-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-09-23 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-16 |
18/02/16 NO MEMBER LIST |
AR01 |
| 2015-03-13 |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'REILLY |
TM01 |
| 2015-03-13 |
18/02/15 NO MEMBER LIST |
AR01 |
| 2015-10-11 |
DIRECTOR APPOINTED MR NEIL ROBERT WILKYN |
AP01 |
| 2015-10-11 |
DIRECTOR APPOINTED MS LAURA WARREN |
AP01 |
| 2015-03-13 |
DIRECTOR APPOINTED MR JACK STOTHARD |
AP01 |
| 2015-09-27 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-18 |
APPOINTMENT TERMINATED, DIRECTOR DEBRA CLIPSON |
TM01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-30 |
SECRETARY'S CHANGE OF PARTICULARS / MR TOBY PENNINGTON / 30/04/2014 |
CH03 |
| 2014-03-05 |
18/02/14 NO MEMBER LIST |
AR01 |
| 2013-04-08 |
DIRECTOR APPOINTED MRS DEBRA CLIPSON |
AP01 |
| 2013-04-08 |
APPOINTMENT TERMINATED, DIRECTOR BRIDGET BURROWS |
TM01 |
| 2013-10-04 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-04-08 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD FLEET |
TM01 |
| 2013-04-04 |
18/02/13 NO MEMBER LIST |
AR01 |
| 2012-10-15 |
APPOINTMENT TERMINATED, SECRETARY LINDA POLLARD |
TM02 |
| 2012-03-06 |
REGISTERED OFFICE CHANGED ON 06/03/2012 FROM196 COLTMAN STREETKINGSTON UPON HILLHU3 2SQ |
AD01 |
| 2012-10-15 |
SECRETARY APPOINTED MR TOBY PENNINGTON |
AP03 |
| 2012-03-05 |
SECRETARY APPOINTED MRS LINDA POLLARD |
AP03 |
| 2012-03-06 |
18/02/12 NO MEMBER LIST |
AR01 |
| 2012-03-05 |
APPOINTMENT TERMINATED, DIRECTOR DEBRA CLIPSON |
TM01 |
| 2012-03-05 |
DIRECTOR APPOINTED MR EDWARD FLEET |
AP01 |
| 2012-03-05 |
APPOINTMENT TERMINATED, SECRETARY RUTH GITTENS |
TM02 |
| 2012-09-24 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2011-07-09 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
MG01 |
| 2011-09-27 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-02-21 |
18/02/11 NO MEMBER LIST |
AR01 |
| 2010-10-13 |
DIRECTOR APPOINTED MRS DEBRA CLIPSON |
AP01 |