| 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) |
|---|---|---|---|
| 22 Mar 2021 | TM02 | Termination of appointment of Kerry Patricia Fox as a secretary on 20 March 2021 | |
| 11 Feb 2021 | AA | Full accounts made up to 31 August 2020 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 18 Dec 2020 | CH01 | Director's details changed for Mr Roger James Mckenna on 18 December 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with no updates | |
| 24 Apr 2020 | TM01 | Termination of appointment of Richard Jonathan Zaltzman as a director on 23 April 2020 | |
| 14 Apr 2020 | CH01 | Director's details changed for Mr Roger James Mckenna on 14 April 2020 | |
| 06 Jan 2020 | AP01 | Appointment of Mr Owen John Mccolgan as a director on 1 January 2020 | |
| 06 Jan 2020 | TM01 | Termination of appointment of Paul Gwilym Morris as a director on 31 December 2019 | |
| 30 Dec 2019 | AA | Full accounts made up to 31 August 2019 | |
| 21 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
| 19 Nov 2019 | TM01 | Termination of appointment of Fiona Ann Martin as a director on 15 November 2019 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with updates | |
| 04 Sep 2019 | CH01 | Director's details changed for Mr Richard Jonathan Zaltzman on 22 July 2019 | |
| 16 Aug 2019 | AP03 | Appointment of Mrs Kerry Patricia Fox as a secretary on 5 August 2019 | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
| 07 Feb 2019 | TM01 | Termination of appointment of Joanne Louise Watson as a director on 5 February 2019 | |
| 25 Jan 2019 | TM01 | Termination of appointment of Owen John Mccolgan as a director on 22 January 2019 | |
| 21 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
| 21 Jan 2019 | PSC07 | Cessation of Nathan James Ward as a person with significant control on 7 January 2019 | |
| 21 Jan 2019 | PSC07 | Cessation of Alan Norman as a person with significant control on 7 January 2019 | |
| 21 Jan 2019 | PSC07 | Cessation of Katrina Margaret Brown as a person with significant control on 7 January 2019 | |
| 28 Dec 2018 | AA | Full accounts made up to 31 August 2018 | |
| 06 Dec 2018 | AP01 | Appointment of Mrs Caron Nott as a director on 5 December 2018 | |
| 04 Dec 2018 | AP01 | Appointment of Mr Simon Charles Bass as a director on 23 November 2018 |