Company Results (links open in a new window)
|
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)
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
20 Jul 2020 |
RP04TM02 |
Second filing for the termination of Pandora Sharp as a secretary
|
|
|
20 Jul 2020 |
RP04AP03 |
Second filing for the appointment of Marius Van Niekerk as a secretary
|
|
|
12 Jun 2020 |
AP03 |
Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020
-
ANNOTATION
Clarification a second filed AP03 was registered on 20/07/2020
|
|
|
12 Jun 2020 |
TM02 |
Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
-
ANNOTATION
Clarification a second filed TM02 was registered on 20/07/2020
|
|
|
24 Mar 2020 |
CH01 |
Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
|
|
|
11 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
|
|
|
06 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
|
|
|
21 Nov 2018 |
TM01 |
Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018
|
|
|
21 Feb 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
|
|
|
02 Oct 2017 |
PSC05 |
Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
|
|
|
28 Mar 2017 |
AP01 |
Appointment of Mr James Paul Giles as a director on 8 March 2017
|
|
|
24 Mar 2017 |
AA |
Full accounts made up to 30 September 2016
|
|
|
14 Mar 2017 |
AP01 |
Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
|
|
|
13 Mar 2017 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 7 March 2017
|
|
|
14 Feb 2017 |
TM01 |
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
|
|
|
19 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
|
|
|
05 Dec 2016 |
AP01 |
Appointment of Mr John Paul Nowacki as a director on 21 November 2016
|
|
|
14 Nov 2016 |
TM01 |
Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016
|
|
|
28 Jul 2016 |
CH01 |
Director's details changed for Mr Keith Graham Allen on 1 July 2016
|
|
|
08 Mar 2016 |
AUD |
Auditor's resignation
|
|
|
29 Feb 2016 |
AA |
Full accounts made up to 30 September 2015
|
|