Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership
Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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21 Oct 2024 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 March 2024
8 page document
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View |
09 Oct 2024 |
Confirmation statement
Confirmation statement made on 5 October 2024 with no updates
3 page document
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View |
18 Dec 2023 |
Micro company accounts
Micro company accounts made up to 31 March 2023
3 page document
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View |
10 Oct 2023 |
Confirmation statement
Confirmation statement made on 5 October 2023 with no updates
3 page document
|
View |
16 Dec 2022 |
Appointment
Appointment of Mr Ian Raymond Hargrave as a director on 8 December 2022
2 page document
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View |
16 Dec 2022 |
Termination of appointment
Termination of appointment of Mary Elizabeth Fulton as a director on 8 December 2022
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View |
14 Dec 2022 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 March 2022
8 page document
|
View |
07 Oct 2022 |
Confirmation statement
Confirmation statement made on 5 October 2022 with no updates
3 page document
|
View |
14 Dec 2021 |
Confirmation statement
Confirmation statement made on 5 October 2021 with no updates
3 page document
|
View |
09 Sep 2021 |
Termination of appointment
Termination of appointment of Duncan Paterson as a director on 31 August 2021
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View |
09 Sep 2021 |
Termination of appointment
Termination of appointment of Lyndsey Marshall as a director on 31 August 2021
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View |
05 Aug 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2021
28 page document
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View |
07 May 2021 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association
7 page document
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View |
07 May 2021 |
Memorandum and Articles of Association
Memorandum and Articles of Association
9 page document
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View |
09 Apr 2021 |
Appointment
Appointment of Ms Mary Elizabeth Fulton as a director on 1 April 2021
2 page document
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View |
09 Apr 2021 |
Appointment
Appointment of Mr David Charles Holmes as a director on 1 April 2021
2 page document
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View |
09 Apr 2021 |
Appointment
Appointment of Family Action as a director on 1 April 2021
2 page document
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View |
09 Apr 2021 |
Termination of appointment
Termination of appointment of Duncan Paterson as a secretary on 1 April 2021
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View |
09 Apr 2021 |
Termination of appointment
Termination of appointment of Marianne Lesley Harris-Bridge as a director on 1 April 2021
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View |
09 Apr 2021 |
Termination of appointment
Termination of appointment of Carolyn Amanda Exley as a director on 1 April 2021
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09 Apr 2021 |
Registered office address changed
Registered office address changed from , C/O Duncan Paterson, Rosneath Royce Way, West Wittering, Chichester, West Sussex, PO20 8LN to 34 Wharf Road London N1 7GR on 9 April 2021
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09 Apr 2021 |
Satisfaction of charge
Satisfaction of charge 036435990001 in full
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View |
09 Apr 2021 |
Satisfaction of charge
Satisfaction of charge 036435990002 in full
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View |
09 Apr 2021 |
Satisfaction of charge
Satisfaction of charge 036435990003 in full
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View |
22 Mar 2021 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association |
View |
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Recent media coverage and press mentions
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