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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04 Jan 2017 |
AP01 |
Appointment of Mr Alexander Edward Guinness De Capell Brooke as a director on 9 December 2016
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07 Nov 2016 |
TM01 |
Termination of appointment of Colin James Boag as a director on 28 September 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 3 August 2016 with updates
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12 Aug 2016 |
AP01 |
Appointment of Dr Susan Penelope-Ann Rubin as a director on 24 June 2016
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08 Aug 2016 |
TM01 |
Termination of appointment of Imogen Margaret Waterson as a director on 24 June 2016
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08 Aug 2016 |
TM01 |
Termination of appointment of Keith Stuart Waters as a director on 24 June 2016
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08 Aug 2016 |
TM01 |
Termination of appointment of Nigel John Eldon Bankes as a director on 24 June 2016
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15 Mar 2016 |
AA01 |
Current accounting period extended from 31 July 2016 to 31 August 2016
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04 Feb 2016 |
AA |
Group of companies' accounts made up to 31 July 2015
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05 Aug 2015 |
AR01 |
Annual return made up to 3 August 2015 no member list
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27 Jul 2015 |
AP01 |
Appointment of Mrs Virginia Raymonde Graham as a director on 26 June 2015
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27 Jul 2015 |
TM01 |
Termination of appointment of Charles Alexander Evan Spicer as a director on 26 June 2015
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27 Jul 2015 |
TM01 |
Termination of appointment of Rosalie Vivien Gresham Monbiot as a director on 26 June 2015
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27 Jul 2015 |
TM01 |
Termination of appointment of Diana Scott as a director on 26 June 2015
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25 Feb 2015 |
AP01 |
Appointment of Mr Michael Lee Goff as a director on 5 December 2014
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25 Feb 2015 |
TM01 |
Termination of appointment of Adel Jean Macnicol as a director on 5 December 2014
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08 Jan 2015 |
AA |
Group of companies' accounts made up to 31 July 2014
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25 Sep 2014 |
AP01 |
Appointment of Mr James Fforde as a director on 27 June 2014
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25 Sep 2014 |
CH01 |
Director's details changed for Mr David Christopher Fraser Jones on 25 September 2014
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25 Sep 2014 |
CH01 |
Director's details changed for Mr Patrick Geoffrey Peal on 25 September 2014
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08 Sep 2014 |
AP01 |
Appointment of Mr David Christopher Fraser Jones as a director on 1 September 2014
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08 Sep 2014 |
AP01 |
Appointment of Mr Patrick Geoffrey Peal as a director on 1 September 2014
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08 Sep 2014 |
TM01 |
Termination of appointment of Andrew Vladimir Rhydwen Morgan as a director on 27 June 2014
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08 Sep 2014 |
TM01 |
Termination of appointment of Michael John Morton Baker as a director on 27 June 2014
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29 Aug 2014 |
AR01 |
Annual return made up to 3 August 2014 no member list
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