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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24 Dec 2020 | RESOLUTIONS |
Resolutions
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|
15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
30 Apr 2020 | AP01 | Appointment of Mr Nigel Peter Lingwood as a director on 30 April 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Peter John Hill as a director on 31 January 2020 | |
19 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2019 | AA | Group of companies' accounts made up to 31 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Andrew O'brien as a director on 1 August 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Ian Dew as a director on 31 July 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
06 Feb 2019 | RP04CS01 | Second filing of Confirmation Statement dated 15/05/2018 | |
22 Dec 2018 | AA | Group of companies' accounts made up to 31 July 2018 | |
15 May 2018 | CS01 |
Confirmation statement made on 15 May 2018 with no updates
|
|
26 Mar 2018 | AP01 | Appointment of Amanda Mellor as a director on 19 March 2018 | |
21 Dec 2017 | RESOLUTIONS |
Resolutions
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|
20 Dec 2017 | AA | Group of companies' accounts made up to 31 July 2017 | |
15 Dec 2017 | TM01 | Termination of appointment of Adrian Barden as a director on 13 December 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
16 May 2017 | AD03 | Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA | |
12 Jan 2017 | AD01 | Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017 | |
07 Jan 2017 | RESOLUTIONS |
Resolutions
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|
21 Dec 2016 | AA | Group of companies' accounts made up to 31 July 2016 | |
03 Aug 2016 | AP01 | Appointment of Ms Claire Tiney as a director on 3 August 2016 | |
20 May 2016 | AR01 |
Annual return made up to 15 May 2016 no member list
Statement of capital on 2016-05-20
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20 May 2016 | AD04 | Register(s) moved to registered office address Vent-Axia Fleming Way Crawley West Sussex RH10 9YX | |
22 Mar 2016 | TM01 | Termination of appointment of Gavin William Chittick as a director on 18 March 2016 |