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) |
---|---|---|---|
21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
03 Feb 2020 | AP03 | Appointment of Mr Inderpal Lall as a secretary on 3 February 2020 | |
03 Feb 2020 | TM02 | Termination of appointment of Thomas Matthew Mannion as a secretary on 3 February 2020 | |
28 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
06 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
21 Aug 2019 | AP01 | Appointment of Mr Jason Christopher Godsell Turner as a director on 14 August 2019 | |
21 Aug 2019 | TM01 | Termination of appointment of Mark John Kightley as a director on 14 August 2019 | |
23 Jan 2019 | AA | Full accounts made up to 31 December 2017 | |
18 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
26 Jul 2018 | AP03 | Appointment of Mr Thomas Matthew Mannion as a secretary on 20 July 2018 | |
26 Jul 2018 | TM02 | Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
16 Jun 2017 | TM01 | Termination of appointment of Nicholas Christopher Cole as a director on 12 June 2017 | |
16 Jun 2017 | AP01 | Appointment of Mr Mark John Kightley as a director on 12 June 2017 | |
16 Jun 2017 | AP01 | Appointment of Mrs Nina Anne Bell as a director on 12 June 2017 | |
15 May 2017 | AD01 | Registered office address changed from Melbury House 51 Wimbledon Hill Road London SW19 7QW to Avis Budget House Park Road Bracknell RG12 2EW on 15 May 2017 | |
11 Oct 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 May 2016 | AP01 | Appointment of Mr Nicholas Christopher Cole as a director on 3 May 2016 | |
04 May 2016 | AP01 | Appointment of Paul Leslie Ford as a director on 3 May 2016 | |
03 May 2016 | TM01 | Termination of appointment of Mark William Jeffery Walker as a director on 3 May 2016 | |
03 May 2016 | TM01 | Termination of appointment of David B. Wyshner as a director on 15 December 2015 | |
03 May 2016 | TM01 | Termination of appointment of William Scott Deaver as a director on 21 December 2015 |