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) |
---|---|---|---|
29 Sep 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
03 Sep 2020 | AA | Group of companies' accounts made up to 31 August 2019 | |
15 Jan 2020 | MA | Memorandum and Articles of Association | |
28 Nov 2019 | RESOLUTIONS |
Resolutions
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|
04 Nov 2019 | TM01 | Termination of appointment of Grace Janyan Le as a director on 21 October 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
04 Jul 2019 | AA | Group of companies' accounts made up to 31 August 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
05 Jun 2018 | AA | Group of companies' accounts made up to 31 August 2017 | |
04 Jun 2018 | TM02 | Termination of appointment of Matthew Stuart Biddlecombe as a secretary on 20 March 2018 | |
06 Nov 2017 | AUD | Auditor's resignation | |
14 Sep 2017 | AP01 | Appointment of Mr Andrew John O'connell as a director on 6 September 2017 | |
13 Sep 2017 | AP01 | Appointment of Mr Stephen Burchell Martin Young as a director on 6 September 2017 | |
13 Sep 2017 | TM01 | Termination of appointment of Patrick Nigel Christopher Gale as a director on 31 August 2017 | |
13 Sep 2017 | TM01 | Termination of appointment of Alastair John Barnett as a director on 31 August 2017 | |
25 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
07 Jun 2017 | AA | Group of companies' accounts made up to 31 August 2016 | |
23 May 2017 | TM01 | Termination of appointment of Andrew Longmore as a director on 10 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of Kathryn Jane Neal as a director on 10 May 2017 | |
22 Sep 2016 | TM01 | Termination of appointment of Michael David Greig as a director on 14 September 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
06 Jun 2016 | AA | Group of companies' accounts made up to 31 August 2015 | |
11 Aug 2015 | AR01 | Annual return made up to 10 August 2015 no member list | |
07 Aug 2015 | TM01 | Termination of appointment of Gregory Charles Braithwaite as a director on 7 August 2015 | |
23 Jul 2015 | AP01 | Appointment of Miss Grace Janyan Le as a director on 8 July 2015 |