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) |
---|---|---|---|
18 Jan 2021 | TM01 | Termination of appointment of Michael Robert Arthur Ainslie as a director on 18 January 2021 | |
18 Jan 2021 | AP01 | Appointment of Mr Adam Howard Hurst as a director on 18 January 2021 | |
17 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
03 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
02 Mar 2020 | TM01 | Termination of appointment of Oliver Edward James Wilson as a director on 24 February 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Michael Robert Arthur Ainslie as a director on 24 February 2020 | |
09 Dec 2019 | TM01 | Termination of appointment of David William Henry Sharman as a director on 6 December 2019 | |
09 Dec 2019 | AP01 | Appointment of Mr David John Lane Freer Anderson as a director on 6 December 2019 | |
10 Oct 2019 | AP01 | Appointment of Mrs Claire Miles as a director on 8 October 2019 | |
23 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
06 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
06 Mar 2019 | TM01 | Termination of appointment of Richard John Hanscott as a director on 4 March 2019 | |
24 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018 | |
15 May 2018 | RESOLUTIONS |
Resolutions
|
|
08 May 2018 | MR01 | Registration of charge 042052280010, created on 2 May 2018 | |
02 May 2018 | MR04 | Satisfaction of charge 042052280009 in full | |
02 May 2018 | MR04 | Satisfaction of charge 042052280005 in full | |
02 May 2018 | MR04 | Satisfaction of charge 042052280006 in full | |
02 May 2018 | MR04 | Satisfaction of charge 042052280007 in full | |
02 May 2018 | MR04 | Satisfaction of charge 042052280008 in full | |
02 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
01 Mar 2018 | AP01 | Appointment of Mr Oliver Edward James Wilson as a director on 27 February 2018 | |
01 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
11 Apr 2017 | CH01 | Director's details changed for Mr Robert Kenneth Hall on 10 April 2017 |