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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08 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Amsden on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Amsden on 1 April 2021
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08 Apr 2021 |
CH03 |
Secretary's details changed for Mr Mark Amsden on 1 April 2021
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01 Apr 2021 |
PSC05 |
Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021
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22 Dec 2020 |
AA |
Full accounts made up to 29 March 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Sally Ashford as a director on 2 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Stuart Campbell Simpson as a director on 2 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Mark Amsden as a director on 2 September 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Michael John Jeavons as a director on 2 September 2020
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27 May 2020 |
TM01 |
Termination of appointment of Rico Back as a director on 15 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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23 Apr 2020 |
AP01 |
Appointment of Sally Ashford as a director on 16 April 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Michael John Jeavons as a director on 18 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Rico Back as a director on 18 March 2020
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24 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Jun 2019 |
AP03 |
Appointment of Mr Mark Amsden as a secretary on 1 May 2019
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24 Jun 2019 |
TM02 |
Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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16 Nov 2018 |
AA |
Full accounts made up to 25 March 2018
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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20 Jun 2018 |
AP03 |
Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018
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20 Jun 2018 |
TM02 |
Termination of appointment of Nicola Carroll as a secretary on 18 May 2018
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29 Aug 2017 |
AA |
Full accounts made up to 26 March 2017
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