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) |
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22 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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27 Nov 2019 | CH01 | Director's details changed for Mr Neil Charles Clifford on 14 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Mr Neil Charles Clifford on 14 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for James Allie Fayed on 14 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Ali Fayed on 14 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Steven Jeffrey Quin on 14 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Ali Fayed on 14 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Mr Mark Turner on 14 November 2019 | |
27 Nov 2019 | CH01 | Director's details changed for Mr. Liam Fayed on 14 November 2019 | |
18 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with updates | |
15 Oct 2019 | AA | Full accounts made up to 2 February 2019 | |
19 Dec 2018 | MA | Memorandum and Articles of Association | |
23 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
05 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 14 June 2018
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02 Nov 2018 | RESOLUTIONS |
Resolutions
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30 Oct 2018 | AA | Full accounts made up to 3 February 2018 | |
15 Mar 2018 | AP01 | Appointment of Mr Mark Turner as a director on 8 March 2018 | |
22 Dec 2017 | TM01 | Termination of appointment of David Ian Foster as a director on 22 December 2017 | |
22 Dec 2017 | TM02 | Termination of appointment of David Ian Foster as a secretary on 22 December 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
14 Aug 2017 | AA | Full accounts made up to 28 January 2017 | |
22 Jun 2017 | RESOLUTIONS |
Resolutions
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22 Jun 2017 | RESOLUTIONS |
Resolutions
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19 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 16 June 2017
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06 Apr 2017 | AP01 | Appointment of Mr. Jonathan Baker as a director on 3 April 2017 |