| 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) |
|---|---|---|---|
| 20 Apr 2022 | MR04 | Satisfaction of charge 019113310006 in full | |
| 20 Apr 2022 | MR04 | Satisfaction of charge 019113310005 in full | |
| 03 Mar 2022 | AP03 | Appointment of Mrs Olivia Lindsey Blythe as a secretary on 1 March 2022 | |
| 03 Mar 2022 | TM02 | Termination of appointment of Anne Kelleher as a secretary on 1 March 2022 | |
| 29 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 25 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 06 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
| 19 Mar 2018 | TM01 | Termination of appointment of Thomas Robert Parkinson as a director on 19 March 2018 | |
| 19 Mar 2018 | TM01 | Termination of appointment of David Michael Lee as a director on 19 March 2018 | |
| 19 Mar 2018 | TM01 | Termination of appointment of Michael John Grindrod as a director on 19 March 2018 | |
| 19 Mar 2018 | TM01 | Termination of appointment of George Stephen Brown as a director on 19 March 2018 | |
| 11 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
| 04 Jul 2017 | PSC02 | Notification of Northern Trust Company Limited as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | MR04 | Satisfaction of charge 019113310003 in full | |
| 26 Jun 2017 | MR04 | Satisfaction of charge 019113310004 in full | |
| 20 Jun 2017 | MR01 | Registration of charge 019113310005, created on 31 May 2017 | |
| 20 Jun 2017 | MR01 | Registration of charge 019113310006, created on 20 June 2017 | |
| 28 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
|