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E-ACT

Company number 06526376

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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)
16 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
02 Feb 2022 AA Full accounts made up to 31 August 2021
04 Oct 2021 TM01 Termination of appointment of Hugo Sean Alleyne as a director on 4 October 2021
13 Sep 2021 PSC08 Notification of a person with significant control statement
10 Sep 2021 PSC07 Cessation of Andrew Pear as a person with significant control on 6 September 2021
10 Sep 2021 PSC07 Cessation of Bryan Gordon Winchester as a person with significant control on 6 September 2021
10 Sep 2021 PSC07 Cessation of Pamela Coles as a person with significant control on 6 September 2021
13 Jul 2021 AP01 Appointment of Rt Hon Lord James Philip Knight as a director on 7 July 2021
07 May 2021 PSC01 Notification of Pamela Coles as a person with significant control on 6 May 2021
06 May 2021 PSC01 Notification of Andrew Pear as a person with significant control on 6 May 2021
06 May 2021 PSC01 Notification of Bryan Winchester as a person with significant control on 6 May 2021
06 May 2021 PSC09 Withdrawal of a person with significant control statement on 6 May 2021
08 Apr 2021 AA Full accounts made up to 31 August 2020
11 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
26 Feb 2021 TM01 Termination of appointment of John Michael Wemms as a director on 25 February 2021
17 Dec 2020 PSC08 Notification of a person with significant control statement
17 Dec 2020 PSC07 Cessation of Andrew Mark Pear as a person with significant control on 17 December 2020
17 Dec 2020 PSC07 Cessation of Bryan Gordon Winchester as a person with significant control on 4 December 2020
17 Dec 2020 PSC07 Cessation of David Alexander Roper as a person with significant control on 4 December 2020
17 Dec 2020 PSC07 Cessation of Pamela Mary Coles as a person with significant control on 4 December 2020
17 Dec 2020 PSC01 Notification of Andrew Pear as a person with significant control on 4 December 2020
15 Dec 2020 TM01 Termination of appointment of Angus John Steedman Hislop as a director on 14 December 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
14 Feb 2020 PSC01 Notification of Pamela Mary Coles as a person with significant control on 6 February 2020
13 Feb 2020 PSC01 Notification of David Alexander Roper as a person with significant control on 6 February 2020