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) |
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07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
05 Jan 2022 | AP01 | Appointment of Mr Paul Stewart Lawrie as a director on 1 January 2022 | |
05 Jan 2022 | TM01 | Termination of appointment of David Jones as a director on 31 December 2021 | |
05 Jan 2022 | TM01 | Termination of appointment of David John Russell as a director on 31 December 2021 | |
30 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
19 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
04 May 2021 | CH01 | Director's details changed for Mr Christopher Lars Henrik Hanell on 1 June 2020 | |
29 Apr 2021 | CH01 | Director's details changed for Mr David Gay Williams on 28 February 2021 | |
10 Feb 2021 | AP01 | Appointment of Mr Jay Monahan as a director on 29 January 2021 | |
29 Jan 2021 | MR04 | Satisfaction of charge 018676100008 in full | |
04 Jan 2021 | TM01 | Termination of appointment of Jutta Grevinde Af Rosenborg as a director on 31 December 2020 | |
17 Dec 2020 | MA | Memorandum and Articles of Association | |
17 Dec 2020 | RESOLUTIONS |
Resolutions
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30 Nov 2020 | AP01 | Appointment of Mr David Alexander Howell as a director on 30 November 2020 | |
26 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
16 Nov 2020 | AP01 | Appointment of Penelope Jane Avis as a director on 10 November 2020 | |
27 Jul 2020 | MR01 | Registration of charge 018676100008, created on 24 July 2020 | |
14 Jul 2020 | AP03 | Appointment of Mr Benjamin Griffiths Bye as a secretary on 13 July 2020 | |
25 Jun 2020 | TM02 | Termination of appointment of Joanne Stent as a secretary on 16 June 2020 | |
25 Jun 2020 | AP01 | Appointment of Mr Thomas Bjorn as a director on 23 March 2020 | |
19 Jun 2020 | AP01 | Appointment of Mr Martin James Gilbert as a director on 23 March 2020 | |
16 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
02 Dec 2019 | TM01 | Termination of appointment of Damon Marcus Buffini as a director on 2 December 2019 | |
17 Oct 2019 | CH03 | Secretary's details changed for Joanne Fletcher on 17 August 2019 | |
30 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 |