| 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) |
|---|---|---|---|
| 27 Oct 2020 | AP01 | Appointment of Mr Tim Willoughby as a director on 26 October 2020 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
| 18 May 2020 | AP01 | Appointment of Mr Keith Gapp as a director on 15 May 2020 | |
| 05 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 27 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
| 16 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with updates | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
| 04 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 30 Nov 2018 | TM01 | Termination of appointment of Edward John Tranter as a director on 30 November 2018 | |
| 16 Jul 2018 | PSC07 | Cessation of Mark Charles Allen as a person with significant control on 5 April 2017 | |
| 03 May 2018 | AP01 | Appointment of Mr Anthony Oliver Kerr as a director on 23 April 2018 | |
| 31 Jan 2018 | PSC01 | Notification of Mark Charles Allen as a person with significant control on 6 April 2016 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 19 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 03 Jul 2017 | AP01 | Appointment of Mr Peter Stephen Rigby as a director on 3 July 2017 | |
| 31 Mar 2017 | TM01 | Termination of appointment of Peter Charles Knutton as a director on 31 March 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 03 Jan 2017 | AP01 | Appointment of Mr Stuart David Thompson as a director on 1 January 2017 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Eamonn Wilmott as a director on 1 January 2017 | |
| 30 Nov 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
|
|
| 23 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 16 Sep 2015 | AP01 | Appointment of Mr Jonathan Benson as a director on 14 September 2015 | |
| 16 Sep 2015 | AP01 | Appointment of Mr Matthew Keith Govett as a director on 14 September 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
|