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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06 Aug 2019 | AP01 | Appointment of Ms Denise Nichola Jagger as a director on 1 August 2019 | |
06 Aug 2019 | CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 | |
01 Jul 2019 | AP01 | Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of John Howard Whiteley as a director on 30 June 2019 | |
30 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
13 May 2019 | RESOLUTIONS |
Resolutions
|
|
01 May 2019 | MR01 | Registration of charge 027147810044, created on 30 April 2019 | |
22 Mar 2019 | MR04 | Satisfaction of charge 027147810035 in full | |
21 Feb 2019 | MR01 | Registration of charge 027147810043, created on 20 February 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
12 Dec 2018 | MR01 | Registration of charge 027147810042, created on 11 December 2018 | |
11 Dec 2018 | MR04 | Satisfaction of charge 26 in full | |
23 Oct 2018 | MR04 | Satisfaction of charge 027147810038 in full | |
08 Oct 2018 | CH01 | Director's details changed for Mrs Anna Linnea Kristina Seeley on 28 June 2018 | |
16 Aug 2018 | AD01 | Registered office address changed from 12th Floor Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
17 May 2018 | MR01 | Registration of charge 027147810041, created on 17 May 2018 | |
08 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
03 May 2018 | RESOLUTIONS |
Resolutions
|
|
26 Mar 2018 | AD01 | Registered office address changed from 3 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP England to 12th Floor Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 | |
26 Mar 2018 | AD01 | Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 3 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP on 26 March 2018 | |
11 Jan 2018 | MR01 | Registration of charge 027147810040, created on 3 January 2018 | |
02 Jan 2018 | TM01 | Termination of appointment of Hans Otto Thomas Lundqvist as a director on 31 December 2017 | |
18 Sep 2017 | MR04 | Satisfaction of charge 17 in full | |
13 Sep 2017 | MR01 | Registration of charge 027147810039, created on 11 September 2017 |