date |
name |
form type |
2022-03-09 |
CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
CS01 |
2022-09-23 |
DIRECTOR APPOINTED MISS EMMA LOUISE STANLEY |
AP01 |
2022-12-05 |
APPOINTMENT TERMINATED, DIRECTOR ALAN HATTON-PERKINS |
TM01 |
2022-05-20 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
2022-08-30 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HATTON-PERKINS / 22/08/2022 |
CH01 |
2022-09-23 |
DIRECTOR APPOINTED MRS BARBARA LUCY BOND |
AP01 |
2022-09-23 |
APPOINTMENT TERMINATED, DIRECTOR ELAINE WEST |
TM01 |
2021-03-04 |
CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
CS01 |
2021-02-02 |
APPOINTMENT TERMINATED, DIRECTOR KAREN LEECH |
TM01 |
2021-03-03 |
APPOINTMENT TERMINATED, DIRECTOR MONICA KONRAD |
TM01 |
2021-08-20 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
2021-03-30 |
APPOINTMENT TERMINATED, DIRECTOR SARAH ALLISON |
TM01 |
2020-02-06 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP CHESHIRE-NEAL |
TM01 |
2020-11-27 |
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANDREWS |
TM01 |
2020-09-15 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
2020-03-02 |
CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
CS01 |
2019-09-11 |
ALTER ARTICLES 30/07/2019 |
RES01 |
2019-09-04 |
DIRECTOR APPOINTED MS SARAH JANE ALLISON |
AP01 |
2019-03-04 |
CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
CS01 |
2019-09-04 |
DIRECTOR APPOINTED MONICA KONRAD |
AP01 |
2019-09-11 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2019-09-04 |
DIRECTOR APPOINTED KAREN ELIZABETH LEECH |
AP01 |
2019-09-04 |
DIRECTOR APPOINTED MR CLIFFORD WILLIAM ANDREWS |
AP01 |
2019-09-04 |
DIRECTOR APPOINTED ALAN RICHARD HATTON-PERKINS |
AP01 |
2019-06-12 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
2018-07-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
2018-03-20 |
NOTIFICATION OF PSC STATEMENT ON 27/02/2018 |
PSC08 |
2018-09-17 |
APPOINTMENT TERMINATED, DIRECTOR ALICE WHIELDON |
TM01 |
2018-08-28 |
ALTER ARTICLES 02/02/2018 |
RES01 |
2018-05-03 |
REGISTERED OFFICE CHANGED ON 03/05/2018 FROMUNIT 1 ELIOT BUSINESS PARKGOLDSMITH WAYNUNEATONCV10 7RJENGLAND |
AD01 |
2018-09-17 |
DIRECTOR APPOINTED MR PHILIP GILES EDWIN CHESHIRE-NEAL |
AP01 |
2018-03-21 |
CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
CS01 |
2018-06-22 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARPER |
TM01 |
2018-03-20 |
CESSATION OF ALICE LORNA WHIELDON AS A PSC |
PSC07 |
2018-09-17 |
APPOINTMENT TERMINATED, DIRECTOR ADAM HELLINGER |
TM01 |
2018-03-27 |
REGISTERED OFFICE CHANGED ON 27/03/2018 FROMSUITE 2, COURTYARD BARNSBUCKWELL LANE CLIFTONRUGBYWARWICKSHIRECV23 0BJ |
AD01 |
2018-09-17 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JANCEWICZ |
TM01 |
2018-09-17 |
DIRECTOR APPOINTED MS ANNIE JEANETTE CRYAR |
AP01 |
2018-09-27 |
DIRECTOR APPOINTED MRS ELAINE MARY LIECHTI |
AP01 |
2018-10-29 |
ALTER ARTICLES 02/02/2018 |
RES01 |
2018-11-22 |
REGISTERED OFFICE CHANGED ON 22/11/2018 FROM1 THE COURTYARD GOLDSMITH WAYELIOT BUSINESS PARKNUNEATONCV10 7RJENGLAND |
AD01 |
2018-10-29 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2017-09-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
2017-07-29 |
APPOINTMENT TERMINATED, DIRECTOR DAVID HOME |
TM01 |
2017-11-08 |
DIRECTOR APPOINTED MR ADRIAN HARPER |
AP01 |
2017-12-20 |
APPOINTMENT TERMINATED, DIRECTOR RALPH TAYLOR |
TM01 |
2017-11-08 |
DIRECTOR APPOINTED MR RALPH TAYLOR |
AP01 |
2017-10-20 |
APPOINTMENT TERMINATED, DIRECTOR CAROL CHANTLER |
TM01 |
2017-03-20 |
CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
CS01 |
2016-03-18 |
27/02/16 NO MEMBER LIST |
AR01 |
2016-05-12 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-03-18 |
APPOINTMENT TERMINATED, DIRECTOR SARAH OLDFIELD |
TM01 |
2016-06-27 |
DIRECTOR APPOINTED MR ADAM MARK HELLINGER |
AP01 |
2016-06-27 |
DIRECTOR APPOINTED MS ELAINE WEST |
AP01 |
2016-06-27 |
APPOINTMENT TERMINATED, DIRECTOR TIM BROWN |
TM01 |
2015-03-25 |
27/02/15 NO MEMBER LIST |
AR01 |
2015-03-25 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PARFITT |
TM01 |
2015-04-09 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2014-10-30 |
DIRECTOR APPOINTED MR ANDREW JANCEWICZ |
AP01 |
2014-10-30 |
DIRECTOR APPOINTED MISS SARAH OLDFIELD |
AP01 |