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) |
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05 Mar 2021 | PSC08 | Notification of a person with significant control statement | |
22 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
22 Feb 2021 | PSC07 | Cessation of Christopher Lawson Watt as a person with significant control on 22 February 2021 | |
22 Feb 2021 | PSC07 | Cessation of Martin Lawrence as a person with significant control on 22 February 2021 | |
22 Feb 2021 | PSC07 | Cessation of Tracie Jacqueline Edmiston as a person with significant control on 22 February 2021 | |
22 Feb 2021 | PSC07 | Cessation of Robert Norman Edmiston as a person with significant control on 22 February 2021 | |
11 Feb 2021 | PSC07 | Cessation of Edward George Craven as a person with significant control on 15 January 2021 | |
05 Jan 2021 | AA | Full accounts made up to 31 August 2020 | |
09 Jul 2020 | MA | Memorandum and Articles of Association | |
09 Jul 2020 | RESOLUTIONS |
Resolutions
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09 Jul 2020 | RESOLUTIONS |
Resolutions
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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 | |
30 Jun 2020 | PSC04 | Change of details for Lady Tracie Jacqueline Edmiston as a person with significant control on 6 November 2019 | |
30 Jun 2020 | PSC04 | Change of details for Lord Robert Norman Edmiston as a person with significant control on 6 November 2019 | |
30 Jun 2020 | PSC04 | Change of details for Lady Tracie Jacqueline Edmiston as a person with significant control on 6 November 2019 | |
29 Jun 2020 | PSC01 | Notification of Tracie Edmiston as a person with significant control on 6 November 2019 | |
29 Jun 2020 | PSC04 | Change of details for Lord Robert Norman Edmiston as a person with significant control on 6 November 2019 | |
29 Jun 2020 | PSC01 | Notification of Robert Norman Edmiston as a person with significant control on 6 November 2019 | |
18 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
03 Jan 2020 | AA | Full accounts made up to 31 August 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Graham John Rees as a director on 8 July 2019 | |
15 Jul 2019 | AP01 | Appointment of Mr Duncan Stuart Nicholson as a director on 8 July 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Susan Margaret Wagstaff as a director on 15 July 2019 | |
29 Mar 2019 | AP01 | Appointment of Mr Thomas Schilling as a director on 29 March 2019 | |
07 Mar 2019 | AUD | Auditor's resignation |