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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02 Feb 2021 |
PSC01 |
Notification of Jeff Malcolm Harrison as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Graham Timothy Williams as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Jan Janusz Sobieraj as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Giles Robert Peel as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of George Edward Osborne as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Michael Peter Morrissey as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Jane Louise Mccue as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Calum James Gibb Mcarthur as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Mark Izatt as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Sally Goldthorpe as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Douglas Ian Campbell as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Carole Ann Allan as a person with significant control on 1 February 2021
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10 Dec 2020 |
TM01 |
Termination of appointment of Calvin Cheuk Lun Man as a director on 9 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Mary Molesworth-St.Aubyn as a director on 9 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Mary Molesworth-St.Aubyn as a person with significant control on 9 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Calvin Cheuk Lun Man as a person with significant control on 9 December 2020
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Kathryn Rachel Casson as a director on 1 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Kathryn Rachel Casson as a person with significant control on 1 October 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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05 Jun 2020 |
PSC07 |
Cessation of Michael Peter Morrissey as a person with significant control on 5 June 2020
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05 Jun 2020 |
PSC01 |
Notification of George Edward Osborne as a person with significant control on 16 October 2019
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05 Jun 2020 |
PSC01 |
Notification of Giles Robert Peel as a person with significant control on 16 October 2019
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05 Jun 2020 |
PSC01 |
Notification of Michael Peter Morrissey as a person with significant control on 16 October 2019
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05 Jun 2020 |
PSC01 |
Notification of Jane Louise Mccue as a person with significant control on 16 October 2019
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