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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)
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
13 Feb 2020 PSC01 Notification of Bryan Gordon Winchester as a person with significant control on 6 February 2020
13 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Hugo Sean Alleyne on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Gurpreet Singh Dehal on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Angus John Steedman Hislop on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Nadeem Maqsood Kiyani on 13 February 2020