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) |
---|---|---|---|
19 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
13 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr David John Bates as a director on 5 June 2020 | |
24 Mar 2020 | TM01 | Termination of appointment of Malcolm John Pape as a director on 10 March 2020 | |
11 Feb 2020 | TM01 | Termination of appointment of Charles Langhorne Butterworth as a director on 3 February 2020 | |
12 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
14 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
30 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
22 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
23 Apr 2018 | AP01 | Appointment of Mr Malcolm John Pape as a director on 23 April 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of William James Spencer Floydd as a director on 19 April 2018 | |
06 Nov 2017 | CH01 | Director's details changed for Charles Langhorne Butterworth on 18 October 2017 | |
31 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
23 Oct 2017 | AP01 | Appointment of Charles Langhome Butterworth as a director on 18 October 2017 | |
21 Oct 2017 | MR04 | Satisfaction of charge 074060320001 in full | |
20 Oct 2017 | AP01 | Appointment of Julia Mary Cattanach as a director | |
20 Oct 2017 | AP03 | Appointment of Mr Ronan Hanna as a secretary on 18 October 2017 | |
20 Oct 2017 | TM02 | Termination of appointment of Marisa Schlichting as a secretary on 18 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Ms Julia Mary Cattanach as a director on 18 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Mark Pepper as a director on 18 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of John Paul Wilkins as a director on 18 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Mr William James Spencer Floydd as a director on 18 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Ian Anthony Major as a director on 17 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Saul Devine as a director on 18 October 2017 | |
20 Oct 2017 | AD01 | Registered office address changed from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 20 October 2017 |