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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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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21 Jun 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Brian William Coderre as a director on 25 March 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Gavin John Thistlethwaite on 21 February 2019
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21 Feb 2019 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 28 January 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Michael Julien Samuels as a director on 28 January 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 54 Portland Place London W1B 1DY on 21 February 2019
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19 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Aug 2018 |
CH01 |
Director's details changed for Bernard Akinwale Akinla on 9 December 2011
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25 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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27 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2018
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12 Feb 2018 |
PSC02 |
Notification of Precis (1136) Limited as a person with significant control on 6 April 2016
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23 Nov 2017 |
AP01 |
Appointment of Susan Elizabeth Bennett as a director on 1 October 2017
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23 Nov 2017 |
AP01 |
Appointment of Gavin John Thistlethwaite as a director on 1 October 2017
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23 Nov 2017 |
AP01 |
Appointment of Mr. Daniel Tullin Finke as a director on 1 October 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mr. Michael Julien Samuels on 4 March 2016
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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23 May 2017 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 May 2017 |
AD02 |
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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19 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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04 Apr 2017 |
AA |
Full accounts made up to 31 December 2015
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