Cardiff
CF24 3LP
Wales
Director Name | Helen Louise Lewis |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2013(3 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Store Manager Fgm |
Country of Residence | United Kingdom |
Correspondence Address | New Look (Msu 04) 96-98 Grand Arcade Cardiff CF10 2EL Wales |
Director Name | Caroline Ann Bailey |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Welsh |
Status | Current |
Appointed | 01 September 2013(3 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Retail Manager |
Country of Residence | Wales |
Correspondence Address | 75-77 Grand Arcade St. Davids Dewi Sant Cardiff CF10 2EL Wales |
Director Name | Mrs Janine Santos |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2016(6 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 The Hayes Cardiff CF10 1GA Wales |
Director Name | Mr Steven Barker |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2018(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Restaurant Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pizza Express, St David's Centre Cardiff CF10 2EF Wales |
Director Name | Miss Lynda James |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2018(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Branch Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Grand Arcade Dewi Sant Cardiff CF10 2ER Wales |
Director Name | Mr James William Waugh |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 11 Bridge Street Arcade, Centre Management Office St Davids Dewi Sant Cardiff CF10 2EF Wales |
Secretary Name | Mr James William Waugh |
---|---|
Status | Current |
Appointed | 01 July 2019(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | 11 Bridge Street Arcade, Centre Management Office St Davids Dewi Sant Cardiff CF10 2EF Wales |
Director Name | Mr Clifford Anthony Vanstone |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(11 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Hob Jl Cardiff |
Country of Residence | United Kingdom |
Correspondence Address | John Lewis St David'S Cardiff CF10 1EG Wales |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Richard Simon Bailey |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Secretary Name | Steven John Madeley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Bridge St Arcade St David's Dewi Sant Cardiff CF10 2EF Wales |
Director Name | Melanie Davies |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2009(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 December 2010) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | New Look96-98 Grand Arcade St Davids Dewi Sant Cardiff South Glamorgan CF10 2EL Wales |
Director Name | Mrs Debra Eustace Greenslade |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2009(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 June 2013) |
Role | Store Manager |
Country of Residence | Wales Uk |
Correspondence Address | 79-81 Grand Arcade St. Davids Dewi Sant Cardiff South Glamorgan CF10 2EL Wales |
Director Name | Jonathan Clive Harrold |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 June 2013) |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Virgin Media 21 Cathedral Walk St Davids Cardiff CF10 2DS Wales |
Director Name | Stuart Combe |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 August 2011) |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | Disney Store 37 Grand Arcade St Davids Centre Cardiff CF10 2ER Wales |
Director Name | Benjamin Andrew Karrie |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 24 February 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 67 C/O Fat Face The Hayes Cardiff CF10 1GA Wales |
Director Name | Christopher David Earnshaw |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 January 2014) |
Role | Managing Director John Lewis Cardiff |
Country of Residence | Britain |
Correspondence Address | John Lewis The Hayes Cardiff CF10 1EG Wales |
Director Name | Helen Louise Belli |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2011(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2012) |
Role | Restaurant Manager |
Country of Residence | Britain |
Correspondence Address | Pizza Express Unit Ku907 St. Davids Cardiff CF10 2EF Wales |
Director Name | Nicola Jane James |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2011(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2012) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Queen Street Cardiff South Glamorgan CF10 2GQ Wales |
Director Name | Oliver Martin Gregory |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2012(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 November 2012) |
Role | Retail Store Manager Bhs |
Country of Residence | United Kingdom |
Correspondence Address | 50-54 Queen Street City Centre Cardiff CF10 2GQ Wales |
Director Name | Erica Davies |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(3 years after company formation) |
Appointment Duration | 10 months (resigned 28 July 2013) |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | 75-77 Grand Arcade St. Davids Dewi Sant City Centre Cardiff CF10 2EL Wales |
Director Name | Suzie Davies |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2013(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 December 2017) |
Role | Store Manager |
Country of Residence | Wales |
Correspondence Address | H And M 79-81 Grand Arcade St. Davids Dewi Sant Cardiff CF10 2EL Wales |
Director Name | Victoria Louise Jennings |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2013(3 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 21 June 2014) |
Role | Store Manager |
Country of Residence | South Wales |
Correspondence Address | Ollie & Nic Unit 2 Hayes Arcade St Davids Dewi Sant Cardiff CF10 2EJ Wales |
Director Name | Adrian Paul Harries |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2013(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 April 2019) |
Role | General Manager |
Country of Residence | Wales |
Correspondence Address | 21-23 St Davids Way St. Davids Centre Cardiff CF10 2DP Wales |
Director Name | Mr Robert John Keetch |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2014(4 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 February 2015) |
Role | Commercial Manager Hamleys |
Country of Residence | Wales |
Correspondence Address | 46-48 Grand Arcade St. Davids Dewi Sant Cardiff CF10 2ER Wales |
Director Name | Gram Cumming |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 08 January 2015(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 August 2016) |
Role | Store Manager |
Country of Residence | Wales |
Correspondence Address | St Davids Centre 46-48 Lower Grand Arcade Cardiff CF10 2ER Wales |
Director Name | Christopher Atkinson |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2015(5 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 February 2016) |
Role | Retail And Buying Manager |
Country of Residence | United Kingdom |
Correspondence Address | Vivienne Westwood 55 The Hayes Cardiff CF10 2ER Wales |
Director Name | Miss Kathryn Fenlon |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2016(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 2018) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 38-40 Town Hall South St David's Dewi Sant Cardiff |
Director Name | Miss Suzanna Claire Grourk |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 February 2019) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Coast The Grande Arcade St David'S Cardiff CF10 2ER Wales |
Director Name | Miss Rosemarie Henson |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2016(7 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2018) |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46-50 St. Davids Way Cardiff South Glamorgan CF10 2UF Wales |
Director Name | Miss Sadie Dionne Berg |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2016(7 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2018) |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46 -48 Lower Grand Arcade Cardiff CF10 2ER Wales |
Director Name | Mrs Lucy Catherine Dolton |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2017(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46-50 St Davids Way Cardiff CF10 2UF Wales |
Director Name | Ms Claire Cachia |
---|---|
Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 03 July 2018(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Grand Arcade Cardiff CF10 2ER Wales |
Director Name | Miss Natasha Cooper |
---|---|
Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2018(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 June 2021) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Kiehls Since 1851 Unit Klg06 St Davids Dewi Sant Cardiff CF10 2DP Wales |
Director Name | Mr David Joseph Donovan |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2019(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2020) |
Role | Branch Manager, Retail |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Hayes C/O John Lewis And Partners Cardiff CF10 1EG Wales |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.ocuiti.co.uk |
---|
Registered Address | 100 Victoria Street London SW1E 5JL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £933,000 |
Net Worth | £1,000 |
Cash | £389,000 |
Current Liabilities | £1,576,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 5 July 2024 (2 months, 1 week from now) |
31 July 2023 | Appointment of Miss Natasha Cooper as a director on 28 July 2023 (2 pages) |
---|---|
24 July 2023 | Second filing for the appointment of Mr Daniel Keith Boreham-Fish as a director (3 pages) |
17 July 2023 | Appointment of Mrs Llinos Holly Sarah Durell as a director on 13 July 2023 (2 pages) |
17 July 2023 | Appointment of Mrs Llinos Holly Sarah Durell as a director on 10 July 2023 (2 pages) |
17 July 2023 | Appointment of Mr Daniel Keith Boreham-Fish as a director on 13 July 2023
|
14 July 2023 | Termination of appointment of Clifford Anthony Vanstone as a director on 10 July 2023 (1 page) |
22 June 2023 | Confirmation statement made on 21 June 2023 with updates (3 pages) |
1 June 2023 | Full accounts made up to 31 March 2022 (17 pages) |
6 October 2022 | Director's details changed for Caroline Ann Bailey on 28 September 2022 (2 pages) |
5 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
22 June 2022 | Termination of appointment of Lynda James as a director on 20 June 2022 (1 page) |
13 April 2022 | Appointment of Helen Mary Ann Morgan as a secretary on 6 April 2022 (2 pages) |
13 April 2022 | Appointment of Helen Mary Ann Morgan as a director on 6 April 2022 (2 pages) |
13 April 2022 | Termination of appointment of James William Waugh as a secretary on 6 April 2022 (1 page) |
13 April 2022 | Termination of appointment of James William Waugh as a director on 6 April 2022 (1 page) |
18 December 2021 | Full accounts made up to 31 March 2021 (17 pages) |
1 December 2021 | Termination of appointment of Helen Louise Lewis as a director on 9 November 2021 (1 page) |
1 December 2021 | Termination of appointment of Claire Cachia as a director on 14 September 2021 (1 page) |
6 August 2021 | Termination of appointment of Janine Santos as a director on 15 July 2021 (1 page) |
21 June 2021 | Confirmation statement made on 21 June 2021 with updates (3 pages) |
21 June 2021 | Termination of appointment of Natasha Cooper as a director on 13 June 2021 (1 page) |
12 April 2021 | Termination of appointment of Lucy Catherine Dolton as a director on 27 March 2021 (1 page) |
18 December 2020 | Termination of appointment of Richard Simon Bailey as a director on 18 December 2020 (1 page) |
6 October 2020 | Appointment of Mr Clifford Anthony Vanstone as a director on 1 October 2020 (2 pages) |
2 October 2020 | Termination of appointment of David Joseph Donovan as a director on 30 September 2020 (1 page) |
28 July 2020 | Full accounts made up to 31 March 2020 (15 pages) |
10 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
24 March 2020 | Termination of appointment of Carlie Williams as a director on 1 March 2020 (1 page) |
3 July 2019 | Appointment of Mr James William Waugh as a director on 1 July 2019 (2 pages) |
3 July 2019 | Termination of appointment of Steven John Madeley as a secretary on 30 June 2019 (1 page) |
3 July 2019 | Termination of appointment of Steven John Madeley as a director on 30 June 2019 (1 page) |
3 July 2019 | Appointment of Mr James William Waugh as a secretary on 1 July 2019 (2 pages) |
2 July 2019 | Full accounts made up to 31 March 2019 (13 pages) |
25 June 2019 | Confirmation statement made on 21 June 2019 with updates (3 pages) |
18 April 2019 | Termination of appointment of Adrian Paul Harries as a director on 15 April 2019 (1 page) |
2 April 2019 | Appointment of Mr David Joseph Donovan as a director on 18 February 2019 (2 pages) |
11 February 2019 | Termination of appointment of Suzanna Claire Grourk as a director on 7 February 2019 (1 page) |
18 December 2018 | Director's details changed for Richard Simon Bailey on 11 December 2018 (2 pages) |
15 August 2018 | Termination of appointment of Kathryn Kenlon as a director on 23 February 2016 (1 page) |
1 August 2018 | Appointment of Ms Claire Cachia as a director on 3 July 2018 (2 pages) |
31 July 2018 | Termination of appointment of Jonathan Paul Knuszka as a director on 1 July 2018 (1 page) |
31 July 2018 | Termination of appointment of Kathryn Fenlon as a director on 1 July 2018 (1 page) |
27 July 2018 | Appointment of Miss Natasha Cooper as a director on 6 July 2018 (2 pages) |
27 July 2018 | Appointment of Miss Lynda James as a director on 14 July 2018 (2 pages) |
27 July 2018 | Termination of appointment of Clifford Vanstone as a director on 1 July 2018 (1 page) |
27 July 2018 | Termination of appointment of Sadie Dionne Berg as a director on 1 July 2018 (1 page) |
27 July 2018 | Termination of appointment of Megan Elinor Roberts as a director on 1 July 2018 (1 page) |
27 July 2018 | Termination of appointment of Rosemarie Henson as a director on 1 July 2018 (1 page) |
23 July 2018 | Full accounts made up to 31 March 2018 (14 pages) |
4 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
3 April 2018 | Termination of appointment of Carl Nozedar as a director on 28 March 2018 (1 page) |
8 March 2018 | Appointment of Mr Steven Barker as a director on 26 February 2018 (2 pages) |
11 December 2017 | Termination of appointment of Suzie Davies as a director on 6 December 2017 (1 page) |
11 December 2017 | Appointment of Miss Carlie Williams as a director on 6 December 2017 (2 pages) |
11 December 2017 | Termination of appointment of Suzie Davies as a director on 6 December 2017 (1 page) |
11 December 2017 | Appointment of Miss Carlie Williams as a director on 6 December 2017 (2 pages) |
30 November 2017 | Appointment of Mrs Lucy Catherine Dolton as a director on 14 November 2017 (2 pages) |
30 November 2017 | Appointment of Mrs Lucy Catherine Dolton as a director on 14 November 2017 (2 pages) |
16 October 2017 | Appointment of Mr Clifford Vanstone as a director on 26 January 2014 (2 pages) |
16 October 2017 | Appointment of Mr Clifford Vanstone as a director on 26 January 2014 (2 pages) |
13 October 2017 | Termination of appointment of Janine Santos as a director on 23 February 2016 (1 page) |
13 October 2017 | Termination of appointment of Christopher David Earnshaw as a director on 26 January 2014 (1 page) |
13 October 2017 | Termination of appointment of Christopher David Earnshaw as a director on 26 January 2014 (1 page) |
13 October 2017 | Termination of appointment of Janine Santos as a director on 23 February 2016 (1 page) |
10 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
10 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
18 September 2017 | Termination of appointment of James Hilary Loxdale as a director on 1 September 2017 (1 page) |
18 September 2017 | Termination of appointment of James Hilary Loxdale as a director on 1 September 2017 (1 page) |
5 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of a person with significant control statement (2 pages) |
4 July 2017 | Notification of a person with significant control statement (2 pages) |
12 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 12 January 2017 (1 page) |
12 January 2017 | Registered office address changed from , 5 Strand, London, WC2N 5AF to 100 Victoria Street London SW1E 5JL on 12 January 2017 (1 page) |
12 January 2017 | Registered office address changed from , 5 Strand, London, WC2N 5AF to 100 Victoria Street London SW1E 5JL on 12 January 2017 (1 page) |
7 December 2016 | Appointment of Mr James Hilary Loxdale as a director on 22 October 2016 (2 pages) |
7 December 2016 | Appointment of Miss Rosemarie Henson as a director on 22 October 2016 (2 pages) |
7 December 2016 | Appointment of Miss Rosemarie Henson as a director on 22 October 2016 (2 pages) |
7 December 2016 | Termination of appointment of Malcolm Kingswell as a director on 22 October 2016 (1 page) |
7 December 2016 | Appointment of Miss Sadie Dionne Berg as a director on 22 October 2016 (2 pages) |
7 December 2016 | Appointment of Mr James Hilary Loxdale as a director on 22 October 2016 (2 pages) |
7 December 2016 | Appointment of Miss Sadie Dionne Berg as a director on 22 October 2016 (2 pages) |
7 December 2016 | Termination of appointment of Malcolm Kingswell as a director on 22 October 2016 (1 page) |
19 September 2016 | Termination of appointment of Gemma Roberts as a director on 1 August 2016 (1 page) |
19 September 2016 | Termination of appointment of Gemma Roberts as a director on 1 August 2016 (1 page) |
19 September 2016 | Termination of appointment of Gram Cumming as a director on 13 August 2016 (1 page) |
19 September 2016 | Termination of appointment of Gram Cumming as a director on 13 August 2016 (1 page) |
9 September 2016 | Appointment of Miss Suzanna Claire Grourk as a director on 1 August 2016 (2 pages) |
9 September 2016 | Appointment of Miss Suzanna Claire Grourk as a director on 1 August 2016 (2 pages) |
31 August 2016 | Full accounts made up to 31 March 2016 (13 pages) |
31 August 2016 | Full accounts made up to 31 March 2016 (13 pages) |
19 August 2016 | Annual return made up to 21 June 2016 no member list (9 pages) |
19 August 2016 | Annual return made up to 21 June 2016 no member list (9 pages) |
4 April 2016 | Appointment of Miss Kathryn Fenlon as a director on 23 February 2016 (2 pages) |
4 April 2016 | Appointment of Miss Kathryn Fenlon as a director on 23 February 2016 (2 pages) |
1 April 2016 | Appointment of Mrs Janine Santos as a director on 23 February 2016 (2 pages) |
1 April 2016 | Appointment of Mrs Janine Santos as a director on 23 February 2016 (2 pages) |
1 April 2016 | Termination of appointment of Christopher Atkinson as a director on 1 February 2016 (1 page) |
1 April 2016 | Termination of appointment of Christopher Atkinson as a director on 1 February 2016 (1 page) |
11 March 2016 | Appointment of Mrs Janine Santos as a director on 23 February 2016 (2 pages) |
11 March 2016 | Termination of appointment of Christopher Atkinson as a director on 1 February 2016 (1 page) |
11 March 2016 | Appointment of Miss Kathryn Kenlon as a director on 23 February 2016 (2 pages) |
11 March 2016 | Appointment of Miss Kathryn Kenlon as a director on 23 February 2016 (2 pages) |
11 March 2016 | Appointment of Mrs Janine Santos as a director on 23 February 2016 (2 pages) |
11 March 2016 | Termination of appointment of Christopher Atkinson as a director on 1 February 2016 (1 page) |
29 September 2015 | Full accounts made up to 31 March 2015 (11 pages) |
29 September 2015 | Full accounts made up to 31 March 2015 (11 pages) |
22 July 2015 | Annual return made up to 29 June 2015 no member list (15 pages) |
22 July 2015 | Annual return made up to 29 June 2015 no member list (15 pages) |
30 June 2015 | Appointment of Megan Elinor Roberts as a director on 16 June 2015 (3 pages) |
30 June 2015 | Appointment of Jonathan Paul Knuszka as a director on 16 June 2015 (3 pages) |
30 June 2015 | Appointment of Christopher Atkinson as a director on 16 June 2015 (3 pages) |
30 June 2015 | Appointment of Christopher Atkinson as a director on 16 June 2015 (3 pages) |
30 June 2015 | Appointment of Jonathan Paul Knuszka as a director on 16 June 2015 (3 pages) |
30 June 2015 | Appointment of Megan Elinor Roberts as a director on 16 June 2015 (3 pages) |
26 June 2015 | Termination of appointment of Rebecca Dawn Lloyd as a director on 20 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Rebecca Dawn Lloyd as a director on 20 June 2015 (1 page) |
30 April 2015 | Termination of appointment of Emily Watson Stubbs as a director on 13 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Emily Watson Stubbs as a director on 13 April 2015 (1 page) |
1 April 2015 | Director's details changed for Steven John Madely on 1 March 2014 (2 pages) |
1 April 2015 | Director's details changed for Steven John Madely on 1 March 2014 (2 pages) |
1 April 2015 | Director's details changed for Steven John Madely on 1 March 2014 (2 pages) |
24 February 2015 | Appointment of Gram Cumming as a director on 8 January 2015 (3 pages) |
24 February 2015 | Appointment of Gram Cumming as a director on 8 January 2015 (3 pages) |
24 February 2015 | Appointment of Gram Cumming as a director on 8 January 2015 (3 pages) |
20 February 2015 | Termination of appointment of Derek Nixon as a director on 15 February 2015 (1 page) |
20 February 2015 | Termination of appointment of Derek Nixon as a director on 15 February 2015 (1 page) |
17 February 2015 | Termination of appointment of Robert John Keetch as a director on 1 February 2015 (1 page) |
17 February 2015 | Termination of appointment of Robert John Keetch as a director on 1 February 2015 (1 page) |
17 February 2015 | Termination of appointment of Mark George Lane-Cousin as a director on 1 February 2015 (1 page) |
17 February 2015 | Termination of appointment of Mark George Lane-Cousin as a director on 1 February 2015 (1 page) |
17 February 2015 | Termination of appointment of Mark George Lane-Cousin as a director on 1 February 2015 (1 page) |
17 February 2015 | Termination of appointment of Robert John Keetch as a director on 1 February 2015 (1 page) |
19 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
19 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
1 October 2014 | Director's details changed for David Richard Meek on 1 July 2014 (3 pages) |
1 October 2014 | Director's details changed for Derek Nixon on 1 July 2014 (3 pages) |
1 October 2014 | Director's details changed for David Richard Meek on 1 July 2014 (3 pages) |
1 October 2014 | Director's details changed for Derek Nixon on 1 July 2014 (3 pages) |
1 October 2014 | Director's details changed for David Richard Meek on 1 July 2014 (3 pages) |
1 October 2014 | Director's details changed for Derek Nixon on 1 July 2014 (3 pages) |
18 September 2014 | Annual return made up to 29 June 2014 no member list (18 pages) |
18 September 2014 | Annual return made up to 29 June 2014 no member list (18 pages) |
8 July 2014 | Appointment of Mark George Lane-Cousin as a director (2 pages) |
8 July 2014 | Appointment of Robert John Keetch as a director (2 pages) |
8 July 2014 | Appointment of Mark George Lane-Cousin as a director (2 pages) |
8 July 2014 | Appointment of Robert John Keetch as a director (2 pages) |
30 June 2014 | Termination of appointment of Victoria Jennings as a director (1 page) |
30 June 2014 | Termination of appointment of Victoria Jennings as a director (1 page) |
9 April 2014 | Auditor's resignation (3 pages) |
9 April 2014 | Auditor's resignation (3 pages) |
11 March 2014 | Section 519 (3 pages) |
11 March 2014 | Section 519 (3 pages) |
24 December 2013 | Section 519 (1 page) |
24 December 2013 | Section 519 (1 page) |
23 December 2013 | Full accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (8 pages) |
25 September 2013 | Appointment of Caroline Ann Bailey as a director (3 pages) |
25 September 2013 | Appointment of Caroline Ann Bailey as a director (3 pages) |
16 August 2013 | Annual return made up to 29 June 2013 no member list (14 pages) |
16 August 2013 | Annual return made up to 29 June 2013 no member list (14 pages) |
15 August 2013 | Appointment of Suzie Davies as a director (3 pages) |
15 August 2013 | Appointment of Suzie Davies as a director (3 pages) |
15 August 2013 | Appointment of Adrian Paul Harries as a director (3 pages) |
15 August 2013 | Appointment of Adrian Paul Harries as a director (3 pages) |
7 August 2013 | Appointment of Victoria Louise Jennings as a director (3 pages) |
7 August 2013 | Appointment of Victoria Louise Jennings as a director (3 pages) |
30 July 2013 | Termination of appointment of Erica Davies as a director (1 page) |
30 July 2013 | Termination of appointment of Erica Davies as a director (1 page) |
19 July 2013 | Appointment of Helen Louise Lewis as a director (3 pages) |
19 July 2013 | Appointment of Helen Louise Lewis as a director (3 pages) |
12 July 2013 | Termination of appointment of Debra Greenslade as a director (1 page) |
12 July 2013 | Termination of appointment of Louise Prisk as a director (1 page) |
12 July 2013 | Termination of appointment of Debra Greenslade as a director (1 page) |
12 July 2013 | Termination of appointment of Louise Prisk as a director (1 page) |
12 July 2013 | Termination of appointment of Robert Keetch as a director (1 page) |
12 July 2013 | Termination of appointment of Robert Keetch as a director (1 page) |
12 July 2013 | Termination of appointment of Jonathan Harrold as a director (1 page) |
12 July 2013 | Termination of appointment of Jonathan Harrold as a director (1 page) |
4 January 2013 | Appointment of Carl Nozedar as a director (3 pages) |
4 January 2013 | Appointment of Carl Nozedar as a director (3 pages) |
13 December 2012 | Termination of appointment of Oliver Gregory as a director (1 page) |
13 December 2012 | Termination of appointment of Oliver Gregory as a director (1 page) |
18 October 2012 | Secretary's details changed for Steven John Madeley on 31 July 2012 (2 pages) |
18 October 2012 | Director's details changed for Steven John Madely on 31 July 2012 (2 pages) |
18 October 2012 | Secretary's details changed for Steven John Madeley on 31 July 2012 (2 pages) |
18 October 2012 | Director's details changed for Steven John Madely on 31 July 2012 (2 pages) |
10 October 2012 | Appointment of Erica Davies as a director (2 pages) |
10 October 2012 | Appointment of Erica Davies as a director (2 pages) |
10 October 2012 | Termination of appointment of Benjamin Karrie as a director (1 page) |
10 October 2012 | Termination of appointment of Helen Belli as a director (1 page) |
10 October 2012 | Termination of appointment of Nicola James as a director (1 page) |
10 October 2012 | Termination of appointment of Benjamin Karrie as a director (1 page) |
10 October 2012 | Termination of appointment of Helen Belli as a director (1 page) |
10 October 2012 | Appointment of Emily Watson Stubbs as a director (3 pages) |
10 October 2012 | Appointment of Emily Watson Stubbs as a director (3 pages) |
10 October 2012 | Appointment of Oliver Martin Gregory as a director (3 pages) |
10 October 2012 | Appointment of Rebecca Dawn Lloyd as a director (2 pages) |
10 October 2012 | Appointment of Oliver Martin Gregory as a director (3 pages) |
10 October 2012 | Termination of appointment of Nicola James as a director (1 page) |
10 October 2012 | Appointment of Rebecca Dawn Lloyd as a director (2 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (8 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (8 pages) |
18 July 2012 | Annual return made up to 29 June 2012 no member list (16 pages) |
18 July 2012 | Annual return made up to 29 June 2012 no member list (16 pages) |
26 October 2011 | Termination of appointment of Elizabeth Mihell as a director (1 page) |
26 October 2011 | Annual return made up to 30 September 2011 no member list (16 pages) |
26 October 2011 | Termination of appointment of Stuart Combe as a director (1 page) |
26 October 2011 | Director's details changed for Helen Louise Belle on 29 September 2011 (2 pages) |
26 October 2011 | Termination of appointment of Stuart Combe as a director (1 page) |
26 October 2011 | Termination of appointment of Elizabeth Mihell as a director (1 page) |
26 October 2011 | Annual return made up to 30 September 2011 no member list (16 pages) |
26 October 2011 | Director's details changed for Helen Louise Belle on 29 September 2011 (2 pages) |
29 September 2011 | Appointment of Gemma Roberts as a director (3 pages) |
29 September 2011 | Appointment of Gemma Roberts as a director (3 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (8 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (8 pages) |
1 April 2011 | Appointment of Nicola Jane James as a director (3 pages) |
1 April 2011 | Appointment of Nicola Jane James as a director (3 pages) |
1 April 2011 | Appointment of Malcolm Kingswell as a director (3 pages) |
1 April 2011 | Appointment of Helen Louise Belle as a director (3 pages) |
1 April 2011 | Appointment of Helen Louise Belle as a director (3 pages) |
1 April 2011 | Appointment of Malcolm Kingswell as a director (3 pages) |
18 January 2011 | Appointment of Derek Nixon as a director (3 pages) |
18 January 2011 | Appointment of Derek Nixon as a director (3 pages) |
11 January 2011 | Appointment of Louise Prisk as a director (3 pages) |
11 January 2011 | Termination of appointment of Melanie Davies as a director (2 pages) |
11 January 2011 | Appointment of Louise Prisk as a director (3 pages) |
11 January 2011 | Termination of appointment of Elizabeth Mihell as a director (2 pages) |
11 January 2011 | Termination of appointment of Melanie Davies as a director (2 pages) |
11 January 2011 | Appointment of Christopher David Earnshaw as a director (3 pages) |
11 January 2011 | Termination of appointment of Elizabeth Mihell as a director (2 pages) |
11 January 2011 | Appointment of Christopher David Earnshaw as a director (3 pages) |
22 November 2010 | Annual return made up to 30 September 2010 (21 pages) |
22 November 2010 | Annual return made up to 30 September 2010 (21 pages) |
22 November 2010 | Full accounts made up to 31 March 2010 (8 pages) |
22 November 2010 | Full accounts made up to 31 March 2010 (8 pages) |
16 March 2010 | Appointment of Stuart Combe as a director (3 pages) |
16 March 2010 | Appointment of Stuart Combe as a director (3 pages) |
16 March 2010 | Appointment of David Richard Meek as a director (3 pages) |
16 March 2010 | Appointment of Elizabeth Kate Mihell as a director (3 pages) |
16 March 2010 | Appointment of Benjamin Andrew Karrie as a director (3 pages) |
16 March 2010 | Appointment of Robert John Keetch as a director (3 pages) |
16 March 2010 | Appointment of Jonathan Clive Harrold as a director (3 pages) |
16 March 2010 | Appointment of David Richard Meek as a director (3 pages) |
16 March 2010 | Appointment of Elizabeth Kate Mihell as a director (3 pages) |
16 March 2010 | Appointment of Jonathan Clive Harrold as a director (3 pages) |
16 March 2010 | Appointment of Benjamin Andrew Karrie as a director (3 pages) |
16 March 2010 | Appointment of Robert John Keetch as a director (3 pages) |
4 February 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
4 February 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
25 November 2009 | Appointment of Melanie Davies as a director (3 pages) |
25 November 2009 | Appointment of Melanie Davies as a director (3 pages) |
4 November 2009 | Appointment of Elizabeth Kate Mihell as a director (3 pages) |
4 November 2009 | Appointment of Elizabeth Kate Mihell as a director (3 pages) |
3 November 2009 | Appointment of Mrs Debra Eustace Greenslade as a director (3 pages) |
3 November 2009 | Appointment of Mrs Debra Eustace Greenslade as a director (3 pages) |
12 October 2009 | Appointment of Steven John Madeley as a secretary (1 page) |
12 October 2009 | Appointment of Steven John Madely as a director (1 page) |
12 October 2009 | Appointment of Steven John Madeley as a secretary (1 page) |
12 October 2009 | Appointment of Steven John Madely as a director (1 page) |
8 October 2009 | Appointment of Richard Simon Bailey as a director (1 page) |
8 October 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
8 October 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
8 October 2009 | Appointment of Richard Simon Bailey as a director (1 page) |
8 October 2009 | Termination of appointment of Barbara Kahan as a director (1 page) |
8 October 2009 | Termination of appointment of Barbara Kahan as a director (1 page) |
30 September 2009 | Incorporation (34 pages) |
30 September 2009 | Incorporation (34 pages) |