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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20 Jul 2016 |
AP01 |
Appointment of Mr Nicholas David Allott as a director on 23 June 2016
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20 Jul 2016 |
AP01 |
Appointment of Mr Jonathan Richard Bath as a director on 23 June 2016
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20 Jul 2016 |
TM01 |
Termination of appointment of Katherine Veronica Horton as a director on 7 July 2016
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20 Jul 2016 |
TM01 |
Termination of appointment of Edward George Crighton Snape as a director on 7 July 2016
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01 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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09 Oct 2015 |
AR01 |
Annual return made up to 30 July 2015 no member list
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18 Sep 2015 |
CH01 |
Director's details changed for Lounica Maureen Patricia Burns on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Miss Kim Poster on 30 July 2015
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17 Sep 2015 |
CH03 |
Secretary's details changed for Julian Piers Bird on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Mr Nicholas Henry Frankfort on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Mr Robert Frederick Strang Noble on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Mr Mark Terence James Goucher on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Miss Eleanor Rose Lloyd on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Mr James Russell Bierman on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Mr Edward George Crighton Snape on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Mr Nicholas Salmon on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Mr Adam Pennington Spiegel on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Miss Kim Poster on 30 July 2015
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17 Sep 2015 |
CH01 |
Director's details changed for Miss Caroline Denise Newling on 30 July 2015
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10 Sep 2015 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification second filed TM01 for nicholas allcott
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10 Sep 2015 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification second filed TM01 for michael lynas
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28 Aug 2015 |
ANNOTATION |
Rectified AP01 was removed from the public register on 07/10/2015 as it was invalid or ineffective.
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25 Aug 2015 |
AP01 |
Appointment of Catherine Ruth Pakenham as a director on 25 June 2015
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25 Aug 2015 |
AP01 |
Appointment of Mr Kenneth Howard Wax as a director on 25 June 2015
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25 Aug 2015 |
AP01 |
Appointment of Catherine Rowena Mallyon as a director on 25 June 2015
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