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) |
---|---|---|---|
01 Feb 2021 | TM01 | Termination of appointment of Adrian John Coker as a director on 29 January 2021 | |
11 Nov 2020 | TM01 | Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020 | |
03 Nov 2020 | AP01 | Appointment of Mr Michael Llewellyn as a director on 2 November 2020 | |
03 Nov 2020 | AP01 | Appointment of Mr Adrian John Coker as a director on 2 November 2020 | |
22 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Sep 2020 | AP01 | Appointment of Mr Douglas Stewart Scott as a director on 11 September 2020 | |
11 Sep 2020 | TM01 | Termination of appointment of David Nicholas Brooks as a director on 11 September 2020 | |
29 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
28 Apr 2020 | CH01 | Director's details changed for Mr Tom Emslie Pickering on 15 August 2019 | |
24 Feb 2020 | TM01 | Termination of appointment of Geir Tuft as a director on 18 February 2020 | |
07 Jan 2020 | CH01 | Director's details changed for Mr Geir Tuft on 18 January 2017 | |
19 Nov 2019 | AUD | Auditor's resignation | |
18 Oct 2019 | TM01 | Termination of appointment of Anne Mary Tamsin Bowden as a director on 14 October 2019 | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Aug 2019 | AD01 | Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Anchor House 15-19 Britten Street London SW3 3TY on 6 August 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
12 Jun 2019 | AP01 | Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Andrew James Pizzey as a director on 1 June 2019 | |
26 Feb 2019 | TM01 | Termination of appointment of Jonathan Frank Ginns as a director on 6 February 2019 | |
10 Dec 2018 | AP01 | Appointment of Mr David Nicholas Brooks as a director on 6 December 2018 | |
07 Dec 2018 | AP01 | Appointment of Mr Andrew James Pizzey as a director on 6 December 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Lynn Helen Calder as a director on 6 December 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Ronald Daniel Coyle as a director on 6 December 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Gareth Beamish as a director on 31 July 2018 | |
07 Dec 2018 | AP03 | Appointment of Mrs Gemma Mclucas as a secretary on 6 December 2018 |