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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23 Oct 2020 | RP04TM01 | Second filing for the termination of Janet Hilary as a director | |
19 Aug 2020 | AA | Full accounts made up to 31 August 2019 | |
07 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
04 Sep 2019 | TM01 | Termination of appointment of Edward Venables as a director on 31 December 2018 | |
20 Aug 2019 | TM01 | Termination of appointment of Laura Farris as a director on 17 July 2019 | |
20 Aug 2019 | TM01 | Termination of appointment of Richard Henry Briance as a director on 17 July 2019 | |
20 Aug 2019 | TM01 | Termination of appointment of Camilla Brough as a director on 17 July 2019 | |
20 Aug 2019 | TM01 |
Termination of appointment of Janet Hilary as a director on 17 July 2019
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05 Aug 2019 | CH01 | Director's details changed for Mr Colin Ian Brereton on 1 January 2019 | |
02 Aug 2019 | CH01 | Director's details changed for Mr Chris Benson on 28 June 2019 | |
29 May 2019 | PSC07 | Cessation of Samuel Freedman as a person with significant control on 16 July 2018 | |
29 May 2019 | PSC01 | Notification of Samuel Freedman as a person with significant control on 6 April 2016 | |
13 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
13 May 2019 | PSC01 | Notification of Martyn Rose as a person with significant control on 6 April 2016 | |
08 May 2019 | PSC01 | Notification of James Richard O'shaughnessy as a person with significant control on 16 July 2018 | |
08 May 2019 | AP01 | Appointment of Edward Venables as a director on 1 September 2018 | |
07 May 2019 | AP01 | Appointment of Laura Farris as a director on 1 September 2018 | |
07 May 2019 | AP01 | Appointment of Mrs Camilla Brough as a director on 1 September 2018 | |
31 Dec 2018 | AA | Full accounts made up to 31 August 2018 | |
10 Sep 2018 | TM02 | Termination of appointment of Lucy Marianne Carter as a secretary on 10 September 2018 | |
20 Jul 2018 | TM01 | Termination of appointment of Samuel James Freedman as a director on 19 July 2018 | |
06 Jun 2018 | AA | Full accounts made up to 31 August 2017 | |
30 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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19 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 19 October 2017 |