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Company number 00553243

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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)
07 Jan 2021 AA Group of companies' accounts made up to 31 August 2020
27 Jul 2020 AA Group of companies' accounts made up to 31 August 2019
23 Mar 2020 AP01 Appointment of Dr John Sfakianakis as a director on 14 March 2020
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of David Willfred Michael Jennings as a director on 22 June 2019
16 Mar 2020 TM01 Termination of appointment of Edward Alan Davidson as a director on 23 June 2018
16 Mar 2020 TM01 Termination of appointment of Tessa Gaisman as a director on 22 June 2019
16 Mar 2020 TM01 Termination of appointment of John Henry Chatfeild-Roberts as a director on 23 June 2018
22 Mar 2019 AA Group of companies' accounts made up to 31 August 2018
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
02 Mar 2019 AP01 Appointment of Mrs Iliane Elizabeth Ogilvie Thompson as a director on 2 March 2019
03 Oct 2018 MR01 Registration of charge 005532430004, created on 2 October 2018
03 Oct 2018 MR01 Registration of charge 005532430005, created on 2 October 2018
03 Oct 2018 MR01 Registration of charge 005532430006, created on 2 October 2018
05 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
11 Jan 2018 AA Group of companies' accounts made up to 31 August 2017
20 Nov 2017 AP01 Appointment of Mr Philip Hugh Weaver as a director on 17 November 2017
17 Aug 2017 AP01 Appointment of Mr Alastair John Chirnside as a director on 24 June 2017
17 Aug 2017 TM01 Termination of appointment of Anthony Kurt Wallersteiner as a director on 24 June 2017
23 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Mar 2017 AA Group of companies' accounts made up to 31 August 2016
07 Feb 2017 AP01 Appointment of Mr Alexander Charles Wallace Snow as a director on 25 November 2016
11 Jul 2016 AP01 Appointment of Mrs Diana Elizabeth Jane Sichel as a director on 30 June 2016
11 Jul 2016 TM01 Termination of appointment of Timothy Piers Radford as a director on 30 June 2016
11 Jul 2016 TM01 Termination of appointment of Charles Edward Holbech as a director on 30 June 2016