Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 May 2022 | AP01 | Appointment of Mr Samuel Donald Jackson as a director on 28 April 2022 | |
03 May 2022 | AP01 | Appointment of Mr James Lewis Benner as a director on 28 April 2022 | |
03 May 2022 | TM01 | Termination of appointment of Graham Edward Sheffield as a director on 28 April 2022 | |
03 May 2022 | TM01 | Termination of appointment of Felicity Anne Osmond as a director on 28 April 2022 | |
13 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2021 | MA | Memorandum and Articles of Association | |
11 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
24 Jun 2021 | AP01 | Appointment of Ms Silvia Merrylees Montello as a director on 23 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mr Clifford Gary Fluet as a director on 23 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mr Hoda Judah Armani as a director on 23 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mr Stephen Christopher Swift as a director on 23 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mr Robert Duncan James Shennan as a director on 23 June 2021 | |
24 Jun 2021 | TM01 | Termination of appointment of John Temperley Axon as a director on 23 June 2021 | |
01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
08 Dec 2020 | AP01 | Appointment of Mr Jonathan Peter Higgins as a director on 8 December 2020 | |
16 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2020 | MA | Memorandum and Articles of Association | |
15 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
21 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
03 Jun 2019 | MA | Memorandum and Articles of Association | |
03 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
03 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
18 Jan 2019 | AP01 | Appointment of Mrs Anne Tereasa Mitchener as a director on 18 January 2019 | |
18 Jan 2019 | AP01 | Appointment of Mr Edward Alexander Kershaw as a director on 18 January 2019 |