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 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
17 Dec 2020 | TM01 | Termination of appointment of Rachael Dennis as a director on 8 December 2020 | |
16 Oct 2020 | AP01 | Appointment of Mrs Olivia Rachel Scanlon as a director on 29 September 2020 | |
07 Oct 2020 | TM01 | Termination of appointment of Roy John Luxford as a director on 7 October 2020 | |
14 Sep 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
09 Jun 2020 | AP01 | Appointment of Mr Jerry Wattenberg as a director on 1 June 2020 | |
20 Feb 2020 | PSC01 | Notification of Joachim Fleury as a person with significant control on 9 January 2020 | |
09 Jan 2020 | PSC07 | Cessation of Joachim Fleury as a person with significant control on 1 December 2019 | |
02 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Aug 2019 | CS01 | Confirmation statement made on 4 July 2019 with no updates | |
04 Aug 2019 | AP01 | Appointment of Ms Katherine Zeserson as a director on 22 July 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of John Lesslie Newbigin as a director on 21 November 2018 | |
01 Apr 2019 | TM01 | Termination of appointment of Colin Margetson Howes as a director on 20 March 2019 | |
15 Mar 2019 | PSC01 | Notification of Joachim Fleury as a person with significant control on 1 June 2016 | |
09 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 Jul 2018 | RESOLUTIONS |
Resolutions
|
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06 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Dec 2017 | AP01 | Appointment of Ms Magdalena Anna Ziarko as a director on 15 June 2016 | |
01 Dec 2017 | TM01 | Termination of appointment of Sylvia Harrison as a director on 24 July 2017 | |
14 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 14 August 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with no updates | |
13 Jan 2017 | AAMD | Amended total exemption full accounts made up to 31 March 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Vanessa Lindsey Neill as a director on 7 December 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Peter Michael Welch as a director on 8 September 2016 |