Incorporation. Memorandum articles. |
2023-11-28 |
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Change of constitution. Statement of companys objects. |
2023-11-21 |
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Officers. Appointment date: 2023-07-24. Officer name: Mrs Sally Fyffe. |
2023-11-20 |
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Accounts. Accounts type full. |
2023-10-03 |
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Officers. Termination date: 2023-08-31. Officer name: Helena Wallis. |
2023-09-05 |
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Officers. Appointment date: 2023-03-24. Officer name: Mr Robert Glinton. |
2023-08-30 |
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Officers. Officer name: Janinah Mckenzie. Termination date: 2023-03-21. |
2023-08-29 |
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Mortgage. Charge number: 2. |
2023-08-18 |
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Mortgage. Charge number: 3. |
2023-08-18 |
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Confirmation statement. Statement with no updates. |
2023-05-10 |
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Officers. Termination date: 2023-02-28. Officer name: Gurjit Singh Bhogal. |
2023-03-08 |
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Officers. Officer name: Ms Susan Johnson-Gregory. Appointment date: 2022-11-16. |
2022-12-19 |
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Accounts. Accounts type full. |
2022-12-13 |
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Officers. Officer name: Ms Janinah Mckenzie. Appointment date: 2022-09-01. |
2022-09-07 |
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Officers. Officer name: Amy Batchelor. Termination date: 2022-06-01. |
2022-06-15 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Officers. Appointment date: 2021-05-18. Officer name: Dr Gurjit Singh Bhogal. |
2022-05-10 |
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Officers. Officer name: Ms Katherine Anne Barber. Appointment date: 2021-11-30. |
2022-05-10 |
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Accounts. Accounts type full. |
2021-11-25 |
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Officers. Termination date: 2021-10-27. Officer name: Sally Victoria Wykeham Fyffe. |
2021-11-10 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Officers. Officer name: Ms Amy Batchelor. Appointment date: 2021-04-30. |
2021-05-12 |
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Officers. Officer name: Ms Kathryn Stevens. Appointment date: 2020-10-13. |
2020-11-12 |
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Officers. Termination date: 2020-10-13. Officer name: Glen Von Malachowski. |
2020-11-12 |
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Officers. Termination date: 2020-10-13. Officer name: Julie Ann Baker. |
2020-11-12 |
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Accounts. Accounts type full. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-06-03 |
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Officers. Termination date: 2019-11-12. Officer name: Louise Frances Sandford. |
2020-05-07 |
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Officers. Appointment date: 2019-11-12. Officer name: Mr Francis Stephen Sprules. |
2020-05-07 |
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Officers. Officer name: Miss Sally Victoria Wykeham Smith. Change date: 2020-02-06. |
2020-05-07 |
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Officers. Officer name: Mr Richard Lane. Appointment date: 2019-12-12. |
2020-05-07 |
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Accounts. Accounts type full. |
2019-08-27 |
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Confirmation statement. Statement with no updates. |
2019-05-02 |
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Officers. Officer name: Fiona Helen Pethick. Termination date: 2019-03-25. |
2019-04-05 |
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Officers. Termination date: 2019-03-25. Officer name: Audrey Rose. |
2019-04-05 |
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Officers. Officer name: Wendy Elizabeth Strophair. Termination date: 2019-03-25. |
2019-04-05 |
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Address. Change date: 2018-11-29. Old address: Suite 1 Clifford Mill Clifford Chambers Stratford upon Avon Warwickshire CV37 8HW. New address: 5, Church Green Atherstone on Stour Stratford-upon-Avon CV37 8NE. |
2018-11-29 |
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Accounts. Accounts type full. |
2018-10-10 |
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Officers. Officer name: Jane Christine Reed. Change date: 2018-09-27. |
2018-09-27 |
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Officers. Officer name: Ms Sally Victoria Wykeham Smith. Change date: 2018-04-28. |
2018-05-10 |
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Confirmation statement. Statement with no updates. |
2018-05-10 |
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Accounts. Accounts type full. |
2017-08-10 |
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Officers. Officer name: Mrs Julie Ann Baker. Appointment date: 2017-07-21. |
2017-08-03 |
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Officers. Termination date: 2017-07-17. Officer name: Philip James Heath. |
2017-07-31 |
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Confirmation statement. Statement with updates. |
2017-05-11 |
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Officers. Officer name: Mr Robert Malcolm Pearce. Appointment date: 2017-01-31. |
2017-02-02 |
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Officers. Officer name: Geoffrey Peter Mullett. Termination date: 2017-01-31. |
2017-02-02 |
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Officers. Officer name: Ms Fiona Helen Pethick. Appointment date: 2016-09-26. |
2016-09-29 |
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Officers. Officer name: Wendy Temple. Termination date: 2016-09-26. |
2016-09-29 |
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Accounts. Accounts type full. |
2016-08-08 |
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