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) |
---|---|---|---|
15 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
06 Jul 2020 | AP01 | Appointment of Mr Majid Malik as a director on 25 June 2020 | |
06 Jul 2020 | AP01 | Appointment of Mr David Charles James Mellalieu as a director on 25 June 2020 | |
18 Dec 2019 | AA | Full accounts made up to 31 August 2019 | |
10 Dec 2019 | PSC08 | Notification of a person with significant control statement | |
10 Dec 2019 | PSC07 | Cessation of Nadim Najib as a person with significant control on 22 October 2019 | |
09 Dec 2019 | PSC01 | Notification of Nadim Najib as a person with significant control on 10 July 2019 | |
06 Dec 2019 | PSC07 | Cessation of David Charles James Mellalieu as a person with significant control on 22 October 2019 | |
06 Dec 2019 | PSC07 | Cessation of Nadim Najib as a person with significant control on 22 October 2019 | |
06 Dec 2019 | PSC07 | Cessation of Christopher Haddock as a person with significant control on 22 October 2019 | |
06 Dec 2019 | PSC01 | Notification of David Charles James Mellalieu as a person with significant control on 25 September 2019 | |
06 Dec 2019 | PSC07 | Cessation of Sofia Loreen as a person with significant control on 25 September 2019 | |
06 Dec 2019 | PSC01 | Notification of Christopher Haddock as a person with significant control on 10 July 2019 | |
06 Dec 2019 | PSC01 | Notification of Sofia Loreen as a person with significant control on 10 July 2019 | |
06 Dec 2019 | PSC01 | Notification of Nadim Najib as a person with significant control on 10 July 2019 | |
06 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 6 December 2019 | |
27 Nov 2019 | AP01 | Appointment of Mr Anthony John Hillyard as a director on 4 July 2019 | |
27 Nov 2019 | TM01 | Termination of appointment of Samantha Jayne Bowling as a director on 2 January 2017 | |
27 Nov 2019 | TM01 | Termination of appointment of Meryem Sadiq as a director on 25 September 2019 | |
27 Nov 2019 | TM01 | Termination of appointment of Fiona Pether as a director on 28 September 2012 | |
10 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with no updates | |
18 Jul 2019 | TM01 | Termination of appointment of Shazia Sheikh as a director on 10 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Christopher Haddock as a director on 4 July 2019 | |
20 May 2019 | CH01 | Director's details changed for Mrs Fiona Pether on 20 May 2019 | |
20 May 2019 | CH01 | Director's details changed for Mrs Samantha Jayne Bowling on 20 May 2019 |