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) |
---|---|---|---|
04 Apr 2022 | TM01 | Termination of appointment of Ian Haworth as a director on 3 April 2022 | |
04 Feb 2022 | PSC07 | Cessation of Alison Elizabeth Tupling as a person with significant control on 4 February 2022 | |
04 Feb 2022 | PSC07 | Cessation of Duncan Mitchell as a person with significant control on 9 September 2021 | |
04 Feb 2022 | PSC07 | Cessation of John Anthony Holland as a person with significant control on 4 February 2022 | |
04 Feb 2022 | PSC07 | Cessation of Christine Anne Chu as a person with significant control on 4 February 2022 | |
20 Sep 2021 | TM01 | Termination of appointment of Duncan Mitchell as a director on 9 September 2021 | |
20 Sep 2021 | AP03 | Appointment of Mrs Christina Mary Cochrane as a secretary on 20 September 2021 | |
20 Sep 2021 | TM02 | Termination of appointment of Gillian Denise Pilkington as a secretary on 20 September 2021 | |
04 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
27 Aug 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
08 Jan 2021 | PSC07 | Cessation of Rosemary Marguerite Trustam as a person with significant control on 20 December 2020 | |
08 Jan 2021 | TM01 | Termination of appointment of Rosemary Marguerite Trustam as a director on 20 December 2020 | |
04 Dec 2020 | AP01 | Appointment of Mr Ian Haworth as a director on 13 October 2020 | |
29 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
08 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
07 Sep 2020 | PSC01 | Notification of Christine Anne Chu as a person with significant control on 10 March 2020 | |
16 Apr 2020 | AP01 | Appointment of Mrs Christine Anne Chu as a director on 10 March 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of Robert Gordon Crabtree as a director on 10 March 2020 | |
15 Apr 2020 | PSC07 | Cessation of Robert Gordon Crabtree as a person with significant control on 10 March 2020 | |
03 Feb 2020 | PSC07 | Cessation of Paul Michael Jonas as a person with significant control on 19 September 2019 | |
03 Feb 2020 | PSC07 | Cessation of David George Naden as a person with significant control on 30 January 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of David George Naden as a director on 30 January 2020 | |
18 Dec 2019 | TM01 | Termination of appointment of Paul Michael Jonas as a director on 19 September 2019 | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates |