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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04 Dec 2019 |
MR01 |
Registration of charge 029352810003, created on 2 December 2019
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28 Nov 2019 |
MR04 |
Satisfaction of charge 2 in full
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29 Oct 2019 |
SH08 |
Change of share class name or designation
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15 Oct 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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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Kenneth Muir Mcgrigor on 29 March 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mr Kenneth Muir Mcgrigor as a person with significant control on 29 March 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU to Partnership House Central Park Telford Shropshire TF2 9TZ on 2 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Ian Paul Grainger on 29 March 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Michael James Hawker on 29 March 2019
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01 Apr 2019 |
CH03 |
Secretary's details changed for Mr Florian Nikolai Mattinson on 29 March 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Florian Nikolai Mattinson on 29 March 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Michael Cleary on 29 March 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Philip Anthony Cleary on 29 March 2019
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18 Mar 2019 |
PSC04 |
Change of details for Mr Kenneth Muir Mcgrigor as a person with significant control on 18 February 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Kenneth Muir Mcgrigor on 18 February 2019
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Philip Anthony Cleary on 3 September 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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02 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with no updates
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27 Jun 2017 |
PSC01 |
Notification of Kenneth Muir Mcgrigor as a person with significant control on 6 June 2016
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23 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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07 Oct 2016 |
AP01 |
Appointment of Mr Ian Paul Grainger as a director on 3 October 2016
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27 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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