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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15 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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20 Jul 2020 |
RP04TM02 |
Second filing for the termination of Pandora Sharp as a secretary
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20 Jul 2020 |
RP04AP03 |
Second filing for the appointment of Marius Van Niekerk as a secretary
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12 Jun 2020 |
AP03 |
Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020
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ANNOTATION
Clarification a second filed AP03 was registered on 20/07/2020
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12 Jun 2020 |
TM02 |
Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 20/07/2020
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24 Mar 2020 |
CH01 |
Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
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11 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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06 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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21 Nov 2018 |
TM01 |
Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018
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21 Feb 2018 |
AA |
Full accounts made up to 30 September 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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02 Oct 2017 |
PSC05 |
Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
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28 Mar 2017 |
AP01 |
Appointment of Mr James Paul Giles as a director on 8 March 2017
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24 Mar 2017 |
AA |
Full accounts made up to 30 September 2016
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14 Mar 2017 |
AP01 |
Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
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13 Mar 2017 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 7 March 2017
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14 Feb 2017 |
TM01 |
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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05 Dec 2016 |
AP01 |
Appointment of Mr John Paul Nowacki as a director on 21 November 2016
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14 Nov 2016 |
TM01 |
Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016
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28 Jul 2016 |
CH01 |
Director's details changed for Mr Keith Graham Allen on 1 July 2016
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