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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30 Mar 2016 |
TM01 |
Termination of appointment of Nina El-Imad as a director on 22 March 2016
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07 Feb 2016 |
AP01 |
Appointment of Mr Richard Smothers as a director on 5 February 2016
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20 Jan 2016 |
AR01 |
Annual return made up to 31 December 2015 no member list
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20 Jan 2016 |
TM01 |
Termination of appointment of Susan Linda Saxey as a director on 26 September 2015
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18 Dec 2015 |
AD01 |
Registered office address changed from , Alexandra House Oldham Terrace, Acton, London, W3 6NH to Brunel House 11 the Promenade Clifton Down Bristol BS8 3NG on 18 December 2015
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21 Oct 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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09 Oct 2015 |
AP01 |
Appointment of Ms Caroline Flint as a director on 26 September 2015
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09 Oct 2015 |
TM01 |
Termination of appointment of Lisa Coffee as a director on 26 September 2015
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09 Oct 2015 |
TM01 |
Termination of appointment of Andre Dominique Clark as a director on 26 September 2015
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09 Oct 2015 |
TM01 |
Termination of appointment of Beryl Hobson as a director on 26 September 2015
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09 Oct 2015 |
AP01 |
Appointment of Ms Helen Mary Stephenson as a director on 25 September 2015
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05 Jan 2015 |
AR01 |
Annual return made up to 31 December 2014 no member list
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23 Dec 2014 |
AA |
Group of companies' accounts made up to 31 March 2014
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19 Dec 2014 |
AP01 |
Appointment of Mr Bryan Stewart Macpherson as a director on 10 December 2014
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17 Nov 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2014 |
AP01 |
Appointment of Ms Lois Swift as a director on 4 November 2014
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07 Nov 2014 |
AP01 |
Appointment of Ms Felicity Oswald-Nicholls as a director on 4 November 2014
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07 Nov 2014 |
AP01 |
Appointment of Ms Marsha Daniel as a director on 4 November 2014
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07 Nov 2014 |
TM01 |
Termination of appointment of Bryan Stewart Macpherson as a director on 4 November 2014
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07 Nov 2014 |
TM01 |
Termination of appointment of Ian Richard Bruce Potts as a director on 4 November 2014
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07 Nov 2014 |
TM01 |
Termination of appointment of Kathryn Anne Scanlan as a director on 4 November 2014
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07 Nov 2014 |
TM01 |
Termination of appointment of Robert Charles Hayter as a director on 4 November 2014
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18 Jun 2014 |
TM01 |
Termination of appointment of David Adams as a director
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04 Jan 2014 |
AA |
Group of companies' accounts made up to 31 March 2013
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