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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21 Nov 2017 |
TM01 |
Termination of appointment of Fiona Claire Daly as a director on 31 October 2017
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21 Nov 2017 |
TM01 |
Termination of appointment of Fiona Claire Daly as a director on 31 October 2017
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04 Aug 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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03 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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31 Jan 2017 |
AP01 |
Appointment of Ms Zoe Arden as a director on 31 January 2017
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31 Jan 2017 |
AP01 |
Appointment of Ms Pilar Puig Cortada as a director on 31 January 2017
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19 Jan 2017 |
AP01 |
Appointment of Mr Robert Leslie Gordon as a director on 4 October 2016
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14 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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15 Apr 2016 |
AP01 |
Appointment of Mr Tom Latchford as a director on 14 April 2016
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19 Feb 2016 |
AA |
Total exemption full accounts made up to 31 October 2015
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04 Jan 2016 |
AA01 |
Previous accounting period extended from 31 May 2015 to 31 October 2015
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20 Oct 2015 |
AP01 |
Appointment of Mr Simon Oswald as a director on 1 July 2015
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11 Aug 2015 |
AD01 |
Registered office address changed from Room F60, First Floor, New Wing Somerset House Strand London WC2R 1LA to Somerset House Strand London WC2R 1LA on 11 August 2015
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10 Jul 2015 |
AR01 |
Annual return made up to 30 June 2015 no member list
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10 Jul 2015 |
AD03 |
Register(s) moved to registered inspection location 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP
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10 Jul 2015 |
AD02 |
Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP
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13 Nov 2014 |
AP01 |
Appointment of Ms Fiona Claire Daly as a director on 14 October 2014
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12 Nov 2014 |
AP01 |
Appointment of Mr Nicholas Flavelle Merriman as a director on 14 October 2014
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12 Nov 2014 |
AP01 |
Appointment of Mr Hugh John Oliver Knowles as a director on 14 October 2014
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27 Jul 2014 |
AR01 |
Annual return made up to 30 June 2014 no member list
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27 Jul 2014 |
AD01 |
Registered office address changed from 9-13 Kean Street London WC2B 4AY to Room F60, First Floor, New Wing Somerset House Strand London WC2R 1LA on 27 July 2014
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28 May 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 May 2014 |
CC04 |
Statement of company's objects
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13 May 2014 |
NEWINC |
Incorporation
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