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) |
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03 Aug 2020 | TM01 | Termination of appointment of Jan Vincent O'connor as a director on 20 July 2020 | |
02 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
18 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with updates | |
05 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
19 Sep 2019 | AA | Full accounts made up to 30 September 2018 | |
13 Sep 2019 | TM01 | Termination of appointment of Paul David Sebborn as a director on 31 July 2019 | |
13 Sep 2019 | TM02 | Termination of appointment of Paul David Sebborn as a secretary on 31 July 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Andrew Michael Gillet Watson as a director on 23 May 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Lee Edward Crowhurst as a director on 7 June 2019 | |
27 Jun 2019 | AA01 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 | |
01 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
12 Oct 2018 | AP01 | Appointment of Mr Gavin Paul Lacey as a director on 1 October 2018 | |
26 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
02 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Sep 2017 | AA01 | Current accounting period shortened from 31 December 2017 to 30 September 2017 | |
02 Aug 2017 | AP01 | Appointment of Mr Lee Edward Crowhurst as a director on 1 August 2017 | |
02 Aug 2017 | AP01 | Appointment of Mr Andrew Michael Gillet Watson as a director on 1 August 2017 | |
02 Aug 2017 | AP01 | Appointment of Mr Andrew Philip Smith as a director on 1 August 2017 | |
02 Aug 2017 | AP01 | Appointment of Mr Paul David Sebborn as a director on 1 August 2017 | |
02 Aug 2017 | TM01 | Termination of appointment of Alastair Gordon Coventry as a director on 31 July 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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10 Mar 2016 | CH01 | Director's details changed for Mr Alastair Gordon Coventry on 2 March 2015 |