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 Jan 2020 |
TM01 |
Termination of appointment of Edward John Humphrey Gould as a director on 21 June 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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17 Jul 2019 |
AP01 |
Appointment of Ms Jennifer Claire Dwyer as a director on 21 June 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Virginia Raymonde Graham as a director on 21 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr David Argyll Robertson as a director on 21 June 2019
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21 Feb 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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19 Feb 2019 |
AP01 |
Appointment of Mr Nigel Clark Flower as a director on 8 February 2019
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09 Oct 2018 |
TM01 |
Termination of appointment of Andrew Everard Martin Smith as a director on 8 October 2018
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08 Oct 2018 |
AP01 |
Appointment of Mr Martin Bailey as a director on 5 October 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Peter Charles Mitchell as a director on 5 October 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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15 Jan 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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17 Oct 2017 |
MR01 |
Registration of charge 051962980007, created on 10 October 2017
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17 Oct 2017 |
MR01 |
Registration of charge 051962980008, created on 10 October 2017
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17 Oct 2017 |
MR01 |
Registration of charge 051962980009, created on 10 October 2017
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30 Aug 2017 |
CH01 |
Director's details changed for Mrs Anna Maria Dugdale on 9 August 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
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27 Jul 2017 |
AP01 |
Appointment of Sir James Dyson as a director on 23 June 2017
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25 Jul 2017 |
AP01 |
Appointment of Mr James William Maunder Taylor as a director on 23 March 2017
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25 Jul 2017 |
AP01 |
Appointment of Mrs Anna Maria Dugdale as a director on 23 June 2017
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25 Jul 2017 |
TM01 |
Termination of appointment of Susan Smart as a director on 23 June 2017
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25 Jul 2017 |
TM01 |
Termination of appointment of Susan Smart as a director on 23 June 2017
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25 Jul 2017 |
TM01 |
Termination of appointment of Patrick Geoffrey Peal as a director on 23 June 2017
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23 Mar 2017 |
AA |
Group of companies' accounts made up to 31 August 2016
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04 Jan 2017 |
AP01 |
Appointment of Mrs Rosamund Jane Walwyn as a director on 9 December 2016
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