Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2022 |
AP01 |
Appointment of Mr Desmond Pullen as a director on 5 September 2020
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23 Jun 2022 |
PSC07 |
Cessation of Jeremy Ogden as a person with significant control on 22 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Timothy Firmston as a person with significant control on 22 June 2022
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
PSC07 |
Cessation of Sue Wellman as a person with significant control on 1 September 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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17 Aug 2021 |
TM01 |
Termination of appointment of Sridhar Athreya as a director on 23 June 2021
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17 Aug 2021 |
PSC07 |
Cessation of Sridhar Athreya as a person with significant control on 23 June 2021
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28 Apr 2021 |
PSC01 |
Notification of Simon Richard William Bowyer as a person with significant control on 31 August 2020
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28 Apr 2021 |
PSC07 |
Cessation of Stephanie Joanne Maurel as a person with significant control on 31 August 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Michael Christopher Frampton as a director on 30 April 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Susan Birgita Wellman as a director on 1 September 2020
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01 Sep 2020 |
AP03 |
Appointment of Mr Simon Richard William Bowyer as a secretary on 1 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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01 Sep 2020 |
TM02 |
Termination of appointment of Stephanie Joanne Marie Maurel as a secretary on 31 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Michael Christopher Frampton as a person with significant control on 28 May 2020
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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01 Jul 2019 |
PSC01 |
Notification of Stephanie Joanne Maurel as a person with significant control on 26 June 2019
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01 Jul 2019 |
PSC01 |
Notification of Michael Christopher Frampton as a person with significant control on 26 June 2019
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01 Jul 2019 |
PSC01 |
Notification of Sridhar Athreya as a person with significant control on 26 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Christine Isabel Snell as a director on 26 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Mark Noel Foster Robinson as a director on 26 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Yvonne Petroushka Richards as a director on 26 June 2019
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