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) |
---|---|---|---|
21 Jan 2021 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
26 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
21 Oct 2020 | CH01 | Director's details changed for Ms Diana Owen on 21 October 2020 | |
21 Oct 2020 | CH01 | Director's details changed for Sir Andrew Nicholas Carter on 21 October 2020 | |
21 Oct 2020 | CH01 | Director's details changed for Dr Nicholas Richard Capstick on 21 October 2020 | |
21 Oct 2020 | CH03 | Secretary's details changed for Mr Roger Pope on 21 October 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Elisabeth Anne Blanche Nicholas as a director on 1 December 2019 | |
01 Oct 2020 | TM02 | Termination of appointment of William Richardson as a secretary on 31 August 2020 | |
30 Sep 2020 | AP01 | Appointment of Ms Rowena Hackwood as a director on 1 September 2020 | |
28 Sep 2020 | AP03 | Appointment of Mr Roger Pope as a secretary on 1 September 2020 | |
22 Sep 2020 | AD01 | Registered office address changed from 3 Sterndale Close Desborough Northants NN14 2XL England to First Floor 10 Queen Street Place London EC4R 1BE on 22 September 2020 | |
02 Apr 2020 | AD01 | Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to 3 Sterndale Close Desborough Northants NN14 2XL on 2 April 2020 | |
06 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
06 Dec 2019 | AP01 | Appointment of Sir David Anthony Carter as a director on 1 December 2018 | |
26 Nov 2018 | NEWINC | Incorporation |