| 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) |
|---|---|---|---|
| 23 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
| 27 May 2021 | AP01 | Appointment of Mr John James O'connell as a director on 27 May 2021 | |
| 27 May 2021 | TM01 | Termination of appointment of Duncan James Simpson as a director on 27 May 2021 | |
| 13 Nov 2020 | TM01 | Termination of appointment of John James O'connell as a director on 13 November 2020 | |
| 13 Nov 2020 | AP01 | Appointment of Mr Duncan James Simpson as a director on 13 November 2020 | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 04 Aug 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 11 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
| 14 Aug 2019 | CH01 | Director's details changed for Mr John James O'connell on 14 August 2019 | |
| 14 Aug 2019 | PSC04 | Change of details for Mr John James O’Connell as a person with significant control on 14 August 2019 | |
| 13 Jun 2019 | PSC01 | Notification of Michael John Denham as a person with significant control on 13 June 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Mr Michael John Denham as a director on 13 June 2019 | |
| 13 Jun 2019 | TM01 | Termination of appointment of Andrew Hanson Allum as a director on 13 June 2019 | |
| 13 Jun 2019 | PSC07 | Cessation of Andrew Hanson Allum as a person with significant control on 13 June 2019 | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
| 29 Aug 2018 | CH01 | Director's details changed for Mr John James O'connell on 29 August 2018 | |
| 29 Aug 2018 | PSC04 | Change of details for Mr John James O’Connell as a person with significant control on 29 August 2018 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
| 12 Sep 2017 | CH01 | Director's details changed for Mr John James O'connell on 1 June 2016 | |
| 06 Mar 2017 | RP04TM01 | Second filing for the termination of Jonathan Isaby as a director |