Company Results (links open in a new window)
|
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)
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from C/O Adph Room 103, Ludgate House 107-111 Fleet Street London EC4A 2AB England to C/O Adph Hamilton House 1 Temple Avenue London EC4Y 0HA on 8 April 2021
|
|
|
19 Mar 2021 |
PSC01 |
Notification of John Edward Earis as a person with significant control on 15 March 2021
|
|
|
19 Mar 2021 |
PSC07 |
Cessation of Andrew George Williamson as a person with significant control on 15 March 2021
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Andrew George Williamson as a director on 15 March 2021
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
22 Dec 2020 |
TM01 |
Termination of appointment of Kevin Charles Beaton as a director on 12 October 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of Geoffrey Alan Donnelly as a director on 10 July 2020
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Mrs Caroline Elizabeth Laurie as a director on 20 May 2020
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
17 Dec 2019 |
AD01 |
Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AB England to C/O Adph Room 103, Ludgate House 107-111 Fleet Street London EC4A 2AB on 17 December 2019
|
|
|
17 Dec 2019 |
PSC01 |
Notification of Andrew George Williamson as a person with significant control on 27 November 2019
|
|
|
17 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2019
|
|
|
16 Dec 2019 |
TM01 |
Termination of appointment of Robin John Stuart Wardle as a director on 4 December 2019
|
|
|
16 Dec 2019 |
PSC07 |
Cessation of Robin John Stuart Wardle as a person with significant control on 26 November 2019
|
|
|
28 Aug 2019 |
AP01 |
Appointment of Mrs Josephine Catherine Tracey Westley as a director on 28 August 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Mr Andrew George Williamson as a director on 18 July 2019
|
|
|
01 Apr 2019 |
AD01 |
Registered office address changed from Fleetbank House 2-6 Salisbury Square London London EC4Y 8JX to Ludgate House 107-111 Fleet Street London EC4A 2AB on 1 April 2019
|
|
|
08 Mar 2019 |
TM01 |
Termination of appointment of Caroline Susan Sayer as a director on 8 March 2019
|
|
|
06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
|
|
|
03 Jul 2018 |
AP01 |
Appointment of Mrs Raj Bhamber as a director on 1 July 2018
|
|
|
30 Apr 2018 |
TM01 |
Termination of appointment of Kathryn Pritchard-Jones as a director on 24 April 2018
|
|
|
24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|