Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2019 |
AP01 |
Appointment of Mr Julian Robert Barlow as a director on 15 May 2019
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21 Dec 2018 |
TM01 |
Termination of appointment of Penelope Clare Endersby as a director on 13 November 2018
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08 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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26 Oct 2018 |
AP01 |
Appointment of Mr Matthew Jolley as a director on 22 September 2018
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26 Oct 2018 |
TM01 |
Termination of appointment of Alan Edwin Willis as a director on 22 September 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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21 Dec 2017 |
MR01 |
Registration of charge 007305360005, created on 21 December 2017
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29 Nov 2017 |
TM01 |
Termination of appointment of Stephen Richard Brudenell as a director on 12 November 2017
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09 Nov 2017 |
AP01 |
Appointment of Mr Alan Edwin Willis as a director on 23 September 2017
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25 Oct 2017 |
TM01 |
Termination of appointment of Benjamin Paul Harvard Taylor as a director on 23 September 2017
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25 Oct 2017 |
TM01 |
Termination of appointment of Simon Robert Key as a director on 23 September 2017
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03 Oct 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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14 Jul 2017 |
AP03 |
Appointment of Miss Louise May Hale as a secretary on 3 July 2017
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14 Jul 2017 |
PSC01 |
Notification of Gary Jonathan Mantle as a person with significant control on 6 April 2016
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06 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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09 Jun 2017 |
TM02 |
Termination of appointment of Emma Louise Chapman as a secretary on 9 June 2017
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27 Mar 2017 |
TM01 |
Termination of appointment of Robert Charles Rogers as a director on 24 March 2017
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09 Mar 2017 |
AP01 |
Appointment of Mr Mark Charles Street as a director on 28 February 2017
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22 Dec 2016 |
AP01 |
Appointment of Professor Penelope Clare Endersby as a director on 16 December 2016
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17 Oct 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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13 Jul 2016 |
AR01 |
Annual return made up to 25 June 2016 no member list
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19 Nov 2015 |
AP01 |
Appointment of Mrs Rosemary Vivien Collingborn as a director on 26 September 2015
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19 Nov 2015 |
AP01 |
Appointment of Mrs Denise Natalie Plummer as a director on 26 September 2015
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16 Nov 2015 |
AP01 |
Appointment of Mr Simon Robert Key as a director on 26 September 2015
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13 Nov 2015 |
CH03 |
Secretary's details changed for Mrs Emma Louise Chapman on 14 October 2015
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