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) |
---|---|---|---|
09 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
24 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with updates | |
02 Sep 2020 | PSC02 | Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 21 July 2020 | |
02 Sep 2020 | PSC09 | Withdrawal of a person with significant control statement on 2 September 2020 | |
20 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 20 August 2020 | |
10 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Jun 2020 | PSC08 | Notification of a person with significant control statement | |
19 Jun 2020 | PSC07 | Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 24 August 2016 | |
12 Feb 2020 | AP01 | Appointment of Mr Gregg Daniel Jarvis as a director on 31 January 2020 | |
17 Jan 2020 | TM01 | Termination of appointment of Roger Sellek as a director on 14 January 2020 | |
03 Jan 2020 | TM01 | Termination of appointment of Michael Logan Glover as a director on 31 December 2019 | |
17 Dec 2019 | AP01 | Appointment of Dr Roger Sellek as a director on 9 December 2019 | |
16 Dec 2019 | TM01 | Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr Richard James Finney as a director on 9 December 2019 | |
23 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
30 Jul 2019 | PSC07 | Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Kenneth Edward Randall as a director on 10 July 2019 | |
07 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Mar 2019 | CH01 | Director's details changed for Mr Michael Logan Glover on 7 March 2019 | |
23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
11 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Apr 2018 | AA01 | Previous accounting period extended from 31 August 2017 to 31 December 2017 | |
08 Jan 2018 | TM01 | Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018 |