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) |
---|---|---|---|
10 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
30 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
|
|
08 Apr 2015 | AP01 | Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 | |
07 Apr 2015 | TM01 | Termination of appointment of Terry William Downing as a director on 31 December 2014 | |
11 Dec 2014 | CH01 | Director's details changed | |
24 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
|
17 Nov 2014 | CH01 | Director's details changed for Mr Timothy John Carter on 30 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 | |
15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
01 May 2014 | TM01 | Termination of appointment of Samuel Whittaker as a director | |
03 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
|
|
17 Jan 2014 | CH01 | Director's details changed for Mr Terry William Downing on 17 January 2014 | |
06 Jan 2014 | TM01 | Termination of appointment of Nicholas Powell as a director | |
29 Nov 2013 | AP01 | Appointment of Mr Terry William Downing as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
23 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
08 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
08 Mar 2012 | AD02 | Register inspection address has been changed | |
07 Mar 2012 | AP01 | Appointment of Miss Claire Elizabeth Hungate as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Jonathon Kemp as a director |