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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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09 Sep 2016 | AP01 | Appointment of Mr Patrick Holland as a director on 6 September 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Paula Anne Le Dieu as a director on 6 September 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Nicholas Fraser as a director on 6 September 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Mark Atkin as a director on 9 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of David Grant Keir as a director on 9 February 2016 | |
05 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
|
|
01 Sep 2015 | AP01 | Appointment of Mr Mark Atkin as a director on 21 July 2015 | |
05 Mar 2015 | TM01 | Termination of appointment of Mark Atkin as a director on 17 February 2015 | |
23 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
21 Oct 2014 | CH01 | Director's details changed for Richard Henry Klein on 21 October 2014 | |
21 Oct 2014 | AP01 | Appointment of Ms Helen Giselle Scott as a director on 1 October 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Stephen Edward Hewlett as a director on 1 October 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Colin Michael Pons as a director on 1 October 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
|
|
10 Oct 2014 | CH03 | Secretary's details changed for Mr Peter Minshull Armstrong on 1 October 2014 | |
07 Jan 2014 | TM02 | Termination of appointment of Julie Muscroft as a secretary | |
07 Jan 2014 | AP03 | Appointment of Mr Peter Minshull Armstrong as a secretary | |
16 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
|
|
28 Aug 2013 | CH01 | Director's details changed for Mr Alexander Graham on 11 August 2013 | |
28 Aug 2013 | TM01 | Termination of appointment of Julie Muscroft as a director | |
28 Aug 2013 | AP01 | Appointment of Mr Peter Minshull Armstrong as a director | |
28 Aug 2013 | AP01 | Appointment of Ms Elizabeth Clare Francke as a director | |
29 May 2013 | TM01 | Termination of appointment of Helen Scott as a director |