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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17 Sep 2018 |
TM01 |
Termination of appointment of Sarah Ann Wood as a director on 12 September 2018
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03 Jul 2018 |
TM01 |
Termination of appointment of Caroline Susan Bailey as a director on 30 June 2018
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14 May 2018 |
AP01 |
Appointment of Mrs Nicola Gilham as a director on 8 May 2018
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05 Mar 2018 |
AP01 |
Appointment of Ms Helen Braidwood Spice as a director on 1 March 2018
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05 Mar 2018 |
TM01 |
Termination of appointment of Benjamin Patrick Freeman as a director on 1 March 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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19 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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15 Nov 2017 |
TM01 |
Termination of appointment of David Hoare as a director on 15 November 2017
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06 Oct 2017 |
AP01 |
Appointment of Mr Benjamin Patrick Freeman as a director on 6 October 2017
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20 Sep 2017 |
TM01 |
Termination of appointment of Angela Isabella Agnes Prideaux as a director on 12 September 2017
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20 Sep 2017 |
AP01 |
Appointment of Doctor Alison Paice Hill as a director on 12 September 2017
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06 Apr 2017 |
MR01 |
Registration of charge 007935580021, created on 31 March 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
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06 Feb 2017 |
TM01 |
Termination of appointment of Andrew David James as a director on 3 February 2017
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21 Aug 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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27 Jan 2016 |
AR01 |
Annual return made up to 22 January 2016 no member list
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22 Dec 2015 |
MR05 |
All of the property or undertaking has been released from charge 8
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01 Sep 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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04 Aug 2015 |
MR01 |
Registration of charge 007935580020, created on 23 July 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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10 Feb 2015 |
AR01 |
Annual return made up to 22 January 2015 no member list
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23 Oct 2014 |
AA |
Group of companies' accounts made up to 31 March 2014
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26 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Mar 2014 |
MR04 |
Satisfaction of charge 17 in full
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26 Mar 2014 |
MR04 |
Satisfaction of charge 16 in full
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21 Mar 2014 |
AP01 |
Appointment of Mr. Paul William Picknett as a director
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