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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10 Dec 2018 |
CH01 |
Director's details changed for Glenn Edward Tynan on 18 May 2017
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22 Nov 2018 |
CH01 |
Director's details changed for Kevin Rayment on 21 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Robert Shaw on 12 April 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Kevin Rayment on 18 June 2018
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17 Oct 2018 |
CH03 |
Secretary's details changed for Mr Robert Shaw on 26 March 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Glenn Edward Tynan on 26 March 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Robert Shaw on 26 March 2018
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17 Oct 2018 |
CH03 |
Secretary's details changed for Paul Jude Ferdenzi on 5 September 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Kevin Rayment on 18 June 2018
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Sep 2018 |
AP03 |
Appointment of George Patrick Mcdonald as a secretary on 4 September 2018
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14 Sep 2018 |
AP01 |
Appointment of George Patrick Mcdonald as a director on 4 September 2018
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14 Sep 2018 |
TM02 |
Termination of appointment of Robert Shaw as a secretary on 4 September 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Robert Shaw as a director on 4 September 2018
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06 Jul 2018 |
CH01 |
Director's details changed for Andrew Robert Thornton on 24 March 2016
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06 Jul 2018 |
CH01 |
Director's details changed for Andrew Robert Thornton on 3 July 2018
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04 Jul 2018 |
CH01 |
Director's details changed for Nigel Paul Jones on 3 July 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Robert Shaw on 23 June 2018
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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25 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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20 Mar 2017 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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20 Mar 2017 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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17 Mar 2017 |
AD01 |
Registered office address changed from 15 Airfield Road Christchurch Dorset BH23 3TG to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 17 March 2017
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13 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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