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PREMIER FOODS PLC (05160050)

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Introduction

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Updated On: 19/08/2026
P

PREMIER FOODS PLC

Premier Foods plc is an active public limited company incorporated on 22 June 2004 and registered in England and Wales. The company’s registered office is at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE. Its principal activity is classified under SIC code 70100.

The company is currently up to date with its filing obligations. Its most recent group accounts were made up to 28 March 2026, with the next accounts due by 30 September 2027. The latest confirmation statement was filed on 5 August 2026, made up to 31 July 2026, with the next due by 14 August 2027.

There are three current officers: Simon Alan Rose (company secretary, appointed 28 August 2018), Colin Richard Day (director, appointed 30 August 2019) and Roisin Jane Catherine Donnelly (director, appointed 1 May 2022). No persons with significant control are listed. The company has no charges, no insolvency history and has never been liquidated. A resolution was filed on 30 July 2026.

Status

active

Active since 22 years ago

Company No

05160050

PLC Company

Age

22 Years

Incorporated 22 June 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 1m left

Last Filed

Made up to 28 March 2026 (5 months ago)
Submitted on 28 July 2026 (1 month ago)
Period: 30 March 2025 - 28 March 2026(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 29 March 2026 - 31 March 2027

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 July 2026 (1 month ago)
Submitted on 5 August 2026 (Just now)

Next Due

Due by 14 August 2027
For period ending 31 July 2027

Previous Company Names

PREMIER BRANDS FOODS PLC
From: 22 June 2004To: 2 July 2004

Contact

Address

Premier House Centrium Business Park Griffiths Way St Albans, AL1 2RE,

Timeline

473 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Jun 04
Director Joined
Dec 09
Director Left
Feb 10
Director Joined
Oct 10
Director Left
Nov 10
Director Joined
Mar 11
Funding Round
Apr 11
Funding Round
May 11
Director Left
May 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Jul 11
Director Joined
Aug 11
Funding Round
Sept 11
Director Left
Sept 11
Funding Round
Sept 11
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Feb 12
Funding Round
Feb 12
Funding Round
May 12
Share Issue
May 12
Director Left
May 12
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Oct 12
Director Joined
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Director Left
Jan 13
Director Left
Feb 13
Director Joined
Feb 13
Funding Round
Mar 13
Funding Round
Apr 13
Director Left
Apr 13
Director Joined
May 13
Funding Round
May 13
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Jun 13
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Jul 13
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Sept 13
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Sept 13
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Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Funding Round
Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Nov 13
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Nov 13
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Nov 13
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Nov 13
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Nov 13
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Nov 13
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Dec 13
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Dec 13
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Jan 14
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Jan 14
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Feb 14
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Feb 14
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Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
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Mar 14
Loan Secured
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
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May 14
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May 14
Director Left
Jun 14
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Jun 14
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Jun 14
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Jun 14
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Jul 14
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Jul 14
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Jul 14
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Jul 14
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Jul 14
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Aug 14
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Aug 14
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Aug 14
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Aug 14
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Sept 14
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Sept 14
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Sept 14
Funding Round
Dec 14
Funding Round
Dec 14
Director Joined
Jan 15
Funding Round
Jan 15
Funding Round
Mar 15
Director Left
Jun 15
Funding Round
Jul 15
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Jul 15
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Aug 15
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Aug 15
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Nov 15
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Nov 15
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Dec 15
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Dec 15
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Dec 15
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Dec 15
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Dec 15
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Jan 16
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Jan 16
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Jan 16
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Jan 16
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Feb 16
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Feb 16
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Feb 16
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Feb 16
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Apr 16
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Apr 16
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Apr 16
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Apr 16
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Apr 16
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May 16
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May 16
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May 16
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Jun 16
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Jun 16
Funding Round
Jul 16
Director Joined
Jul 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Jan 17
Funding Round
Jan 17
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Jan 17
Director Joined
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
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Apr 17
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Apr 17
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Apr 17
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Apr 17
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May 17
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May 17
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May 17
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May 17
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May 17
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May 17
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Jun 17
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Jun 17
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Jun 17
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Jun 17
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Jul 17
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Jul 17
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Jul 17
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Aug 17
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Aug 17
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Aug 17
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Aug 17
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Aug 17
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Sept 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Joined
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Left
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
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Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
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Jan 18
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Jan 18
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Jan 18
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Jan 18
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Jan 18
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Feb 18
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Feb 18
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Feb 18
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Feb 18
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Mar 18
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Mar 18
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Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Apr 18
Funding Round
Apr 18
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Apr 18
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May 18
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May 18
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Jun 18
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Aug 18
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Aug 18
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Sept 18
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Sept 18
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Sept 18
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Oct 18
Funding Round
Jan 19
Funding Round
Jan 19
Director Left
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Funding Round
Feb 19
Director Joined
Mar 19
Funding Round
Mar 19
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Mar 19
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Mar 19
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Mar 19
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Apr 19
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Apr 19
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Apr 19
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Apr 19
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Apr 19
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May 19
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May 19
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May 19
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May 19
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May 19
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Jun 19
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Jun 19
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Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Director Left
Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Director Joined
Dec 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Feb 20
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Feb 20
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Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
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May 20
Funding Round
May 20
Director Joined
May 20
Director Joined
May 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jun 20
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Jun 20
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Jun 20
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Jun 20
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Jul 20
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Jul 20
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Jul 20
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Jul 20
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Jul 20
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Jul 20
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Jul 20
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Aug 20
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Aug 20
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Aug 20
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Sept 20
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Sept 20
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Sept 20
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Sept 20
Funding Round
Sept 20
Funding Round
Oct 20
Director Left
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Capital Update
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
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Apr 21
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Apr 21
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Apr 21
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Apr 21
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May 21
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May 21
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May 21
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May 21
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Jun 21
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Jun 21
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Jun 21
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Jun 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Jul 21
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Aug 21
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Aug 21
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Aug 21
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Sept 21
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Sept 21
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Sept 21
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Sept 21
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Sept 21
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Oct 21
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Oct 21
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Oct 21
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Oct 21
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Nov 21
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Nov 21
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Nov 21
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Dec 21
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Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
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Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Director Joined
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Director Joined
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Director Joined
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
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May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
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Jun 22
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Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Aug 22
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Aug 22
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Sept 22
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Sept 22
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Sept 22
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Oct 22
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Oct 22
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Oct 22
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Oct 22
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Oct 22
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Dec 22
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Dec 22
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Dec 22
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Jan 23
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Jan 23
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Jan 23
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Feb 23
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Feb 23
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Feb 23
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Feb 23
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Mar 23
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Mar 23
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Mar 23
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Mar 23
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Mar 23
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Apr 23
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Apr 23
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Apr 23
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Apr 23
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Apr 23
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Apr 23
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May 23
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May 23
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May 23
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May 23
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May 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
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Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Director Left
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
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Sept 23
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Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
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Oct 23
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Oct 23
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Oct 23
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Oct 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
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Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Director Left
Jul 24
Director Joined
Jul 24
411
Funding
57
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

11 Active
24 Resigned

LAING, Jennifer Charlina Ellsworth

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born March 1947
Director
Appointed 01 Oct 2012
Resigned 27 Feb 2019

FELWICK, David Leonard

Resigned
Premier House, Centrium Business Park,, St. AlbansAL1 2RE
Born November 1944
Director
Appointed 19 Jul 2004
Resigned 28 Apr 2011

WISE, Suzanne Elizabeth

Resigned
Premier House, Centrium Business Park,, St. AlbansAL1 2RE
Secretary
Appointed 31 Jan 2008
Resigned 01 Nov 2011

HAMILL, Keith

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born December 1952
Director
Appointed 01 Oct 2017
Resigned 17 Jul 2019

BENTLEY, Simon Anthony

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born June 1955
Director
Appointed 27 Feb 2019
Resigned 12 Jul 2023

CLARKE, Michael Anthony

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born March 1964
Director
Appointed 16 Aug 2011
Resigned 28 Jan 2013

MCDONALD, Andrew

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Secretary
Appointed 01 Nov 2011
Resigned 23 May 2018

DONNELLY, Roisin Jane Catherine

Active
Centrium Business Park, St AlbansAL1 2RE
Born June 1961
Director
Appointed 01 May 2022

KRIEGER, Ian

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born February 1952
Director
Appointed 01 Nov 2012
Resigned 27 Feb 2019

HODGSON, Richard Paul

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born August 1969
Director
Appointed 06 Jan 2015
Resigned 18 Jul 2024

WHITEHOUSE, Alexander Richard

Active
Premier House, Griffiths Way St AlbansAL1 2RE
Born July 1969
Director
Appointed 30 Aug 2019

KIJIMA, Tsunao

Resigned
Centrium Business Park, St AlbansAL1 2RE
Born May 1948
Director
Appointed 21 Jul 2016
Resigned 23 Mar 2018

KILIC, Orkun

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born June 1980
Director
Appointed 27 Feb 2019
Resigned 04 Jan 2021

HONDA, Shinji

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born May 1958
Director
Appointed 23 Mar 2018
Resigned 25 Mar 2021

WILBRAHAM, Simon Nicholas

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Secretary
Appointed 23 May 2018
Resigned 28 Aug 2018

ROSE, Simon Alan

Active
Premier House, Griffiths Way St AlbansAL1 2RE
Secretary
Appointed 28 Aug 2018

HOWARTH, Tania

Active
Centrium Business Park, St AlbansAL1 2RE
Born March 1962
Director
Appointed 01 Mar 2022

DAY, Colin Richard

Active
Centrium Business Park, St AlbansAL1 2RE
Born March 1955
Director
Appointed 30 Aug 2019

ELLIOTT, Tim Roger

Active
Centrium Business Park, St AlbansAL1 2RE
Born December 1958
Director
Appointed 15 May 2020

HINES, Christine Anne

Resigned
33 Sandhills Road, BirminghamB45 8NP
Secretary
Appointed 22 Jun 2004
Resigned 06 Jul 2004

KOGO, Yuichiro

Active
Centrium Business Park, St AlbansAL1 2RE
Born January 1978
Director
Appointed 25 Mar 2021

KAPPLER, David John

Resigned
Premier House, St AlbansAL1 2RE
Born March 1947
Director
Appointed 19 Jul 2004
Resigned 30 Sept 2010

THOMAS, Paul

Resigned
Gladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Secretary
Appointed 06 Jul 2004
Resigned 02 Sept 2005

LEGGETT, Duncan Neil

Active
Premier House, Griffiths Way St AlbansAL1 2RE
Born September 1979
Director
Appointed 10 Dec 2019

BELL, Ronald James Scott

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born March 1950
Director
Appointed 01 Oct 2010
Resigned 01 Jun 2012

WAUGH, Andrew Malcolm

Active
Centrium Business Park, St AlbansAL1 2RE
Born September 1967
Director
Appointed 18 Jul 2024

BEEVER, David Milton Maxwell

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born May 1941
Director
Appointed 22 Jan 2008
Resigned 09 Nov 2017

TILBIAN, Lorna Mona

Active
Centrium Business Park, St AlbansAL1 2RE
Born April 1957
Director
Appointed 01 Apr 2022

ASTIN, Andrew Robert

Resigned
Toft Cottage Toft, RugbyCV22 6NR
Secretary
Appointed 02 Sept 2005
Resigned 31 Jan 2008

EATON, Geoffrey Dennis

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born August 1958
Director
Appointed 03 Oct 2012
Resigned 04 Feb 2013

CROSS, Christine

Resigned
Premier House, Centrium Business Park,, St. AlbansAL1 2RE
Born June 1951
Director
Appointed 22 Jan 2008
Resigned 31 Jan 2010

KELLY, Timothy Geoffrey

Resigned
Premier House, Centrium Business Park,, St. AlbansAL1 2RE
Born October 1957
Director
Appointed 30 Jun 2008
Resigned 25 Nov 2011

JONES, Helen Victoria

Active
Centrium Business Park, St AlbansAL1 2RE
Born September 1958
Director
Appointed 15 May 2020

HINTZE, Sharon

Resigned
Bahnhofstrasse 6, WalchwilFOREIGN
Born September 1944
Director
Appointed 19 Jul 2004
Resigned 16 May 2008

DARBY, Gavin John

Resigned
Premier House, Griffiths Way St AlbansAL1 2RE
Born February 1956
Director
Appointed 04 Feb 2013
Resigned 31 Jan 2019

Fundings

Financials

Latest Activities

Filing History

739

Confirmation Statement With No Updates
5 August 2026
CS01Confirmation Statement
Resolution
30 July 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Resolution
24 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 July 2025
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
18 June 2025
MR05Certification of Charge
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
26 July 2024
AAAnnual Accounts
Resolution
26 July 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Capital Allotment Shares
16 January 2024
SH01Allotment of Shares
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Capital Allotment Shares
1 December 2023
SH01Allotment of Shares
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Capital Allotment Shares
22 November 2023
SH01Allotment of Shares
Capital Allotment Shares
15 November 2023
SH01Allotment of Shares
Capital Allotment Shares
14 November 2023
SH01Allotment of Shares
Capital Allotment Shares
7 November 2023
SH01Allotment of Shares
Capital Allotment Shares
3 November 2023
SH01Allotment of Shares
Capital Allotment Shares
2 November 2023
SH01Allotment of Shares
Capital Allotment Shares
2 November 2023
SH01Allotment of Shares
Capital Allotment Shares
26 October 2023
SH01Allotment of Shares
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Capital Allotment Shares
11 October 2023
SH01Allotment of Shares
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
18 September 2023
SH01Allotment of Shares
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Resolution
1 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 July 2023
AAAnnual Accounts
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Capital Allotment Shares
14 July 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Capital Allotment Shares
28 June 2023
SH01Allotment of Shares
Capital Allotment Shares
23 June 2023
SH01Allotment of Shares
Capital Allotment Shares
23 June 2023
SH01Allotment of Shares
Capital Allotment Shares
15 June 2023
SH01Allotment of Shares
Capital Allotment Shares
15 June 2023
SH01Allotment of Shares
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Capital Allotment Shares
24 May 2023
SH01Allotment of Shares
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Capital Allotment Shares
4 May 2023
SH01Allotment of Shares
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Capital Allotment Shares
21 April 2023
SH01Allotment of Shares
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
14 April 2023
SH01Allotment of Shares
Capital Allotment Shares
5 April 2023
SH01Allotment of Shares
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Capital Allotment Shares
24 March 2023
SH01Allotment of Shares
Capital Allotment Shares
24 March 2023
SH01Allotment of Shares
Capital Allotment Shares
8 March 2023
SH01Allotment of Shares
Capital Allotment Shares
2 March 2023
SH01Allotment of Shares
Capital Allotment Shares
23 February 2023
SH01Allotment of Shares
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Capital Allotment Shares
6 February 2023
SH01Allotment of Shares
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Capital Allotment Shares
14 December 2022
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Auditors Resignation Company
22 September 2022
AUDAUD
Capital Allotment Shares
21 September 2022
SH01Allotment of Shares
Capital Allotment Shares
20 September 2022
SH01Allotment of Shares
Capital Allotment Shares
20 September 2022
SH01Allotment of Shares
Mortgage Charge Part Release With Charge Number
18 August 2022
MR05Certification of Charge
Resolution
15 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
28 July 2022
AAAnnual Accounts
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Capital Allotment Shares
7 July 2022
SH01Allotment of Shares
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Capital Allotment Shares
15 June 2022
SH01Allotment of Shares
Capital Allotment Shares
13 June 2022
SH01Allotment of Shares
Capital Allotment Shares
6 June 2022
SH01Allotment of Shares
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Capital Allotment Shares
19 May 2022
SH01Allotment of Shares
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Capital Allotment Shares
11 May 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
29 April 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 April 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 April 2022
RP04SH01RP04SH01
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Capital Allotment Shares
23 March 2022
SH01Allotment of Shares
Capital Allotment Shares
18 March 2022
SH01Allotment of Shares
Capital Allotment Shares
11 March 2022
SH01Allotment of Shares
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Capital Allotment Shares
3 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Capital Allotment Shares
24 February 2022
SH01Allotment of Shares
Capital Allotment Shares
17 February 2022
SH01Allotment of Shares
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
2 February 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Capital Allotment Shares
9 November 2021
SH01Allotment of Shares
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
1 October 2021
CS01Confirmation Statement
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Capital Allotment Shares
17 September 2021
SH01Allotment of Shares
Capital Allotment Shares
3 September 2021
SH01Allotment of Shares
Capital Allotment Shares
11 August 2021
SH01Allotment of Shares
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Memorandum Articles
4 August 2021
MAMA
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Resolution
31 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Capital Allotment Shares
21 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
21 July 2021
AAAnnual Accounts
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Capital Allotment Shares
16 June 2021
SH01Allotment of Shares
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Capital Allotment Shares
13 May 2021
SH01Allotment of Shares
Capital Allotment Shares
10 May 2021
SH01Allotment of Shares
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
8 April 2021
SH01Allotment of Shares
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Capital Allotment Shares
24 March 2021
SH01Allotment of Shares
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
5 March 2021
SH01Allotment of Shares
Capital Allotment Shares
24 February 2021
SH01Allotment of Shares
Capital Allotment Shares
17 February 2021
SH01Allotment of Shares
Capital Allotment Shares
10 February 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
10 February 2021
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
10 February 2021
CERT21CERT21
Legacy
10 February 2021
OC138OC138
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Capital Allotment Shares
3 February 2021
SH01Allotment of Shares
Resolution
28 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Capital Allotment Shares
12 October 2020
SH01Allotment of Shares
Capital Allotment Shares
25 September 2020
SH01Allotment of Shares
Capital Allotment Shares
25 September 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
24 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
23 September 2020
RP04SH01RP04SH01
Capital Allotment Shares
22 September 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 September 2020
RP04SH01RP04SH01
Accounts With Accounts Type Group
21 September 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
18 September 2020
RP04SH01RP04SH01
Change Person Director Company With Change Date
15 September 2020
CH01Change of Director Details
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Capital Allotment Shares
7 September 2020
SH01Allotment of Shares
Resolution
1 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
25 August 2020
SH01Allotment of Shares
Capital Allotment Shares
12 August 2020
SH01Allotment of Shares
Capital Allotment Shares
12 August 2020
SH01Allotment of Shares
Capital Allotment Shares
22 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
10 July 2020
SH01Allotment of Shares
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Capital Allotment Shares
17 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Capital Allotment Shares
4 June 2020
SH01Allotment of Shares
Capital Allotment Shares
29 May 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
5 May 2020
SH01Allotment of Shares
Capital Allotment Shares
29 April 2020
SH01Allotment of Shares
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Capital Allotment Shares
5 March 2020
SH01Allotment of Shares
Capital Allotment Shares
26 February 2020
SH01Allotment of Shares
Capital Allotment Shares
20 February 2020
SH01Allotment of Shares
Capital Allotment Shares
11 February 2020
SH01Allotment of Shares
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Capital Allotment Shares
15 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Capital Allotment Shares
5 December 2019
SH01Allotment of Shares
Capital Allotment Shares
5 December 2019
SH01Allotment of Shares
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Confirmation Statement With Updates
16 October 2019
CS01Confirmation Statement
Capital Allotment Shares
19 September 2019
SH01Allotment of Shares
Capital Allotment Shares
11 September 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2019
AP01Appointment of Director
Capital Allotment Shares
28 August 2019
SH01Allotment of Shares
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
20 August 2019
SH01Allotment of Shares
Capital Allotment Shares
20 August 2019
SH01Allotment of Shares
Capital Allotment Shares
13 August 2019
SH01Allotment of Shares
Resolution
6 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2019
AAAnnual Accounts
Capital Allotment Shares
23 July 2019
SH01Allotment of Shares
Capital Allotment Shares
23 July 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Capital Allotment Shares
18 June 2019
SH01Allotment of Shares
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Capital Allotment Shares
29 May 2019
SH01Allotment of Shares
Capital Allotment Shares
22 May 2019
SH01Allotment of Shares
Capital Allotment Shares
15 May 2019
SH01Allotment of Shares
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Capital Allotment Shares
14 May 2019
SH01Allotment of Shares
Capital Allotment Shares
30 April 2019
SH01Allotment of Shares
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Capital Allotment Shares
8 April 2019
SH01Allotment of Shares
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Capital Allotment Shares
1 March 2019
SH01Allotment of Shares
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
19 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
19 February 2019
RP04SH01RP04SH01
Capital Allotment Shares
12 February 2019
SH01Allotment of Shares
Capital Allotment Shares
11 February 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Capital Allotment Shares
5 February 2019
SH01Allotment of Shares
Legacy
4 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Capital Allotment Shares
4 October 2018
SH01Allotment of Shares
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
29 August 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 August 2018
AP03Appointment of Secretary
Capital Allotment Shares
23 August 2018
SH01Allotment of Shares
Capital Allotment Shares
8 August 2018
SH01Allotment of Shares
Resolution
27 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 July 2018
AAAnnual Accounts
Capital Allotment Shares
8 June 2018
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
30 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 May 2018
AP03Appointment of Secretary
Capital Allotment Shares
29 May 2018
SH01Allotment of Shares
Capital Allotment Shares
29 May 2018
SH01Allotment of Shares
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
24 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2018
CH01Change of Director Details
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Capital Allotment Shares
14 March 2018
SH01Allotment of Shares
Capital Allotment Shares
14 March 2018
SH01Allotment of Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
7 March 2018
SH01Allotment of Shares
Capital Allotment Shares
27 February 2018
SH01Allotment of Shares
Capital Allotment Shares
20 February 2018
SH01Allotment of Shares
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Capital Allotment Shares
6 February 2018
SH01Allotment of Shares
Capital Allotment Shares
30 January 2018
SH01Allotment of Shares
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Capital Allotment Shares
27 December 2017
SH01Allotment of Shares
Capital Allotment Shares
27 December 2017
SH01Allotment of Shares
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Capital Allotment Shares
12 December 2017
SH01Allotment of Shares
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Capital Allotment Shares
13 September 2017
SH01Allotment of Shares
Capital Allotment Shares
24 August 2017
SH01Allotment of Shares
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Allotment Shares
10 August 2017
SH01Allotment of Shares
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
1 August 2017
AAAnnual Accounts
Resolution
27 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Capital Allotment Shares
19 July 2017
SH01Allotment of Shares
Capital Allotment Shares
12 July 2017
SH01Allotment of Shares
Capital Allotment Shares
29 June 2017
SH01Allotment of Shares
Capital Allotment Shares
29 June 2017
SH01Allotment of Shares
Capital Allotment Shares
28 June 2017
SH01Allotment of Shares
Capital Allotment Shares
2 June 2017
SH01Allotment of Shares
Capital Allotment Shares
1 June 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Capital Allotment Shares
3 May 2017
SH01Allotment of Shares
Capital Allotment Shares
28 April 2017
SH01Allotment of Shares
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Capital Allotment Shares
15 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
15 December 2016
SH01Allotment of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Capital Allotment Shares
6 December 2016
SH01Allotment of Shares
Capital Allotment Shares
16 November 2016
SH01Allotment of Shares
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Capital Allotment Shares
2 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Capital Allotment Shares
16 September 2016
SH01Allotment of Shares
Capital Allotment Shares
16 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
9 September 2016
AAAnnual Accounts
Resolution
5 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Capital Allotment Shares
13 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Capital Allotment Shares
31 May 2016
SH01Allotment of Shares
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Capital Allotment Shares
26 April 2016
SH01Allotment of Shares
Capital Allotment Shares
20 April 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Capital Allotment Shares
5 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
23 February 2016
AAAnnual Accounts
Capital Allotment Shares
23 February 2016
SH01Allotment of Shares
Capital Allotment Shares
16 February 2016
SH01Allotment of Shares
Capital Allotment Shares
9 February 2016
SH01Allotment of Shares
Capital Allotment Shares
2 February 2016
SH01Allotment of Shares
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Capital Allotment Shares
5 January 2016
SH01Allotment of Shares
Capital Allotment Shares
30 December 2015
SH01Allotment of Shares
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
1 December 2015
AR01AR01
Capital Allotment Shares
30 November 2015
SH01Allotment of Shares
Capital Allotment Shares
27 November 2015
SH01Allotment of Shares
Auditors Resignation Company
5 October 2015
AUDAUD
Auditors Resignation Company
22 September 2015
AUDAUD
Capital Allotment Shares
18 August 2015
SH01Allotment of Shares
Capital Allotment Shares
17 August 2015
SH01Allotment of Shares
Resolution
30 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
14 July 2015
SH01Allotment of Shares
Capital Allotment Shares
13 July 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Capital Allotment Shares
9 December 2014
SH01Allotment of Shares
Capital Allotment Shares
9 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
30 October 2014
AR01AR01
Capital Allotment Shares
30 September 2014
SH01Allotment of Shares
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
14 August 2014
SH01Allotment of Shares
Capital Allotment Shares
28 July 2014
SH01Allotment of Shares
Capital Allotment Shares
28 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Capital Allotment Shares
20 June 2014
SH01Allotment of Shares
Capital Allotment Shares
12 June 2014
SH01Allotment of Shares
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Capital Allotment Shares
20 May 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
20 May 2014
AA01Change of Accounting Reference Date
Resolution
8 May 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
23 April 2014
RP04RP04
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
15 April 2014
AAAnnual Accounts
Memorandum Articles
11 April 2014
MEM/ARTSMEM/ARTS
Resolution
10 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Capital Allotment Shares
12 December 2013
SH01Allotment of Shares
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
27 November 2013
RP04RP04
Capital Allotment Shares
11 November 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Capital Allotment Shares
6 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
30 October 2013
AR01AR01
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
17 October 2013
SH01Allotment of Shares
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Capital Allotment Shares
13 September 2013
SH01Allotment of Shares
Capital Allotment Shares
6 September 2013
SH01Allotment of Shares
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Capital Allotment Shares
14 June 2013
SH01Allotment of Shares
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Resolution
9 May 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Termination Director Company With Name
26 April 2013
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2013
AAAnnual Accounts
Capital Allotment Shares
7 March 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 October 2012
AR01AR01
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Capital Alter Shares Consolidation
22 May 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
14 May 2012
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
12 April 2012
AAAnnual Accounts
Legacy
4 April 2012
MG01MG01
Capital Allotment Shares
23 February 2012
SH01Allotment of Shares
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Termination Director Company With Name
9 December 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
14 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
31 October 2011
AR01AR01
Change Person Director Company With Change Date
12 October 2011
CH01Change of Director Details
Capital Allotment Shares
29 September 2011
SH01Allotment of Shares
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Capital Allotment Shares
16 September 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Capital Allotment Shares
11 July 2011
SH01Allotment of Shares
Capital Allotment Shares
21 June 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
12 May 2011
AAAnnual Accounts
Capital Allotment Shares
11 May 2011
SH01Allotment of Shares
Resolution
9 May 2011
RESOLUTIONSResolutions
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Capital Allotment Shares
5 May 2011
SH01Allotment of Shares
Capital Allotment Shares
26 April 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Move Registers To Sail Company
11 November 2010
AD03Change of Location of Company Records
Change Sail Address Company
11 November 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
9 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Resolution
27 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 May 2010
AAAnnual Accounts
Resolution
25 May 2010
RESOLUTIONSResolutions
Resolution
25 May 2010
RESOLUTIONSResolutions
Legacy
27 April 2010
MG02MG02
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
18 December 2009
AP01Appointment of Director
Legacy
4 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 July 2009
AAAnnual Accounts
Legacy
2 July 2009
288aAppointment of Director or Secretary
Resolution
28 May 2009
RESOLUTIONSResolutions
Legacy
12 May 2009
288cChange of Particulars
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Resolution
20 April 2009
RESOLUTIONSResolutions
Legacy
7 April 2009
123Notice of Increase in Nominal Capital
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Resolution
27 March 2009
RESOLUTIONSResolutions
Legacy
20 January 2009
353a353a
Legacy
11 November 2008
288cChange of Particulars
Legacy
7 November 2008
363aAnnual Return
Resolution
29 September 2008
RESOLUTIONSResolutions
Legacy
15 August 2008
363aAnnual Return
Legacy
15 August 2008
353353
Legacy
15 August 2008
288cChange of Particulars
Legacy
13 August 2008
363aAnnual Return
Legacy
13 August 2008
288cChange of Particulars
Legacy
13 August 2008
353353
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
1 July 2008
288aAppointment of Director or Secretary
Resolution
13 June 2008
RESOLUTIONSResolutions
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Resolution
19 December 2007
RESOLUTIONSResolutions
Legacy
2 December 2007
88(2)R88(2)R
Legacy
2 December 2007
88(2)R88(2)R
Legacy
2 December 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Accounts With Accounts Type Interim
13 November 2007
AAAnnual Accounts
Legacy
27 October 2007
88(2)R88(2)R
Legacy
27 October 2007
88(2)R88(2)R
Legacy
27 October 2007
88(2)R88(2)R
Legacy
27 October 2007
88(2)R88(2)R
Legacy
27 October 2007
88(2)R88(2)R
Legacy
27 October 2007
88(2)R88(2)R
Legacy
15 October 2007
363aAnnual Return
Legacy
31 July 2007
288cChange of Particulars
Accounts With Accounts Type Group
19 July 2007
AAAnnual Accounts
Legacy
12 July 2007
288cChange of Particulars
Resolution
3 July 2007
RESOLUTIONSResolutions
Resolution
3 July 2007
RESOLUTIONSResolutions
Legacy
3 July 2007
88(2)R88(2)R
Legacy
3 July 2007
88(2)R88(2)R
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
88(2)R88(2)R
Legacy
26 March 2007
88(2)R88(2)R
Legacy
10 March 2007
88(2)R88(2)R
Legacy
10 March 2007
88(2)R88(2)R
Legacy
1 March 2007
123Notice of Increase in Nominal Capital
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
1 March 2007
RESOLUTIONSResolutions
Legacy
8 February 2007
288cChange of Particulars
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
29 January 2007
88(2)R88(2)R
Legacy
6 November 2006
88(2)R88(2)R
Legacy
6 November 2006
88(2)R88(2)R
Legacy
2 November 2006
88(2)R88(2)R
Legacy
1 September 2006
123Notice of Increase in Nominal Capital
Resolution
1 September 2006
RESOLUTIONSResolutions
Legacy
24 August 2006
395Particulars of Mortgage or Charge
Legacy
26 July 2006
363aAnnual Return
Legacy
18 July 2006
88(2)R88(2)R
Legacy
18 July 2006
88(2)R88(2)R
Resolution
7 June 2006
RESOLUTIONSResolutions
Resolution
7 June 2006
RESOLUTIONSResolutions
Resolution
7 June 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 June 2006
AAAnnual Accounts
Legacy
11 May 2006
88(2)R88(2)R
Legacy
20 April 2006
88(2)R88(2)R
Legacy
3 April 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
10 February 2006
88(2)R88(2)R
Legacy
24 January 2006
88(2)R88(2)R
Legacy
24 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
7 December 2005
288cChange of Particulars
Legacy
1 November 2005
88(2)R88(2)R
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
22 July 2005
363aAnnual Return
Accounts With Accounts Type Group
13 June 2005
AAAnnual Accounts
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
288cChange of Particulars
Legacy
11 October 2004
88(2)R88(2)R
Legacy
11 October 2004
88(2)R88(2)R
Legacy
11 October 2004
88(2)R88(2)R
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
12 August 2004
123Notice of Increase in Nominal Capital
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
27 July 2004
353353
Legacy
22 July 2004
PROSPPROSP
Statement Of Affairs
21 July 2004
SASA
Legacy
21 July 2004
88(2)R88(2)R
Legacy
21 July 2004
123Notice of Increase in Nominal Capital
Resolution
21 July 2004
RESOLUTIONSResolutions
Resolution
21 July 2004
RESOLUTIONSResolutions
Resolution
21 July 2004
RESOLUTIONSResolutions
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
287Change of Registered Office
Legacy
7 July 2004
225Change of Accounting Reference Date
Legacy
5 July 2004
88(2)R88(2)R
Certificate Change Of Name Company
2 July 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
23 June 2004
CERT8CERT8
Application To Commence Business
23 June 2004
117117
Incorporation Company
22 June 2004
NEWINCIncorporation