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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05 Jul 2018 |
TM01 |
Termination of appointment of Kim Poster as a director on 5 July 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Catherine Ruth Pakenham as a director on 5 July 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Mark Terence Goucher as a director on 5 July 2018
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14 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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11 Aug 2017 |
CH01 |
Director's details changed for Mr Dafydd Harries Rogers on 28 January 2017
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27 Jul 2017 |
CH01 |
Director's details changed for Mr Dafydd Harries Rogers on 28 January 2017
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27 Jul 2017 |
CH01 |
Director's details changed for Ms Eleanor Rose Lloyd on 1 January 2017
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05 Jul 2017 |
AP01 |
Appointment of Mr Jonathan Church as a director on 21 June 2017
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05 Jul 2017 |
TM01 |
Termination of appointment of Robert Frederick Strang Noble as a director on 5 July 2017
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05 Jul 2017 |
TM01 |
Termination of appointment of Mark Gabriel Rubinstein as a director on 5 July 2017
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05 Jul 2017 |
TM01 |
Termination of appointment of James Russell Bierman as a director on 5 July 2017
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16 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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13 Sep 2016 |
CH01 |
Director's details changed for Lounica Maureen Patricia Burns on 13 September 2016
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26 Aug 2016 |
MISC |
RP04 CS01 second filed CS01 30/07/2016 amended standard industrial classification
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09 Aug 2016 |
CS01 |
Confirmation statement made on 30 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification) was registered on 26/08/2016.
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09 Aug 2016 |
CH01 |
Director's details changed for Mr Adam Pennington Spiegel on 28 July 2016
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09 Aug 2016 |
CH01 |
Director's details changed for Mr Adam Pennington Spiegel on 1 July 2016
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08 Aug 2016 |
CH01 |
Director's details changed for Mr Nicholas Salmon on 1 April 2014
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08 Aug 2016 |
CH01 |
Director's details changed for Mr James Russell Bierman on 5 August 2016
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03 Aug 2016 |
CH01 |
Director's details changed for Mr Nicholas Salmon on 3 August 2016
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03 Aug 2016 |
CH01 |
Director's details changed for Mr Mark Terence James Goucher on 25 January 2016
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03 Aug 2016 |
CH01 |
Director's details changed for Mr James Russell Bierman on 1 March 2016
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03 Aug 2016 |
CH01 |
Director's details changed for Mr Jonathan Richard Bath on 31 July 2016
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20 Jul 2016 |
AP01 |
Appointment of Mr Dafydd Harries Rogers as a director on 23 June 2016
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