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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05 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Additional members appointed 25/05/2019
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
PSC04 |
Change of details for Lord Robert Norman Edmiston as a person with significant control on 6 November 2019
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30 Jun 2020 |
PSC04 |
Change of details for Lady Tracie Jacqueline Edmiston as a person with significant control on 6 November 2019
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30 Jun 2020 |
PSC04 |
Change of details for Lord Robert Norman Edmiston as a person with significant control on 6 November 2019
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30 Jun 2020 |
PSC04 |
Change of details for Lady Tracie Jacqueline Edmiston as a person with significant control on 6 November 2019
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29 Jun 2020 |
PSC01 |
Notification of Tracie Edmiston as a person with significant control on 6 November 2019
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29 Jun 2020 |
PSC04 |
Change of details for Lord Robert Norman Edmiston as a person with significant control on 6 November 2019
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29 Jun 2020 |
PSC01 |
Notification of Robert Norman Edmiston as a person with significant control on 6 November 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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03 Jan 2020 |
AA |
Full accounts made up to 31 August 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Graham John Rees as a director on 8 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Duncan Stuart Nicholson as a director on 8 July 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Susan Margaret Wagstaff as a director on 15 July 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Thomas Schilling as a director on 29 March 2019
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07 Mar 2019 |
AUD |
Auditor's resignation
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12 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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05 Feb 2019 |
AA |
Full accounts made up to 31 August 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Neil Roberts as a director on 2 October 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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21 Feb 2018 |
AA |
Full accounts made up to 31 August 2017
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21 Feb 2018 |
AP03 |
Appointment of Mrs Katherine Lindsay Fell as a secretary on 21 February 2018
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21 Feb 2018 |
TM02 |
Termination of appointment of Coral Bird as a secretary on 21 February 2018
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