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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03 Aug 2018 |
CH01 |
Director's details changed for Mr Michael Talmage Hodges on 1 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Alastair John Robertson Hockley on 31 July 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Jonathan Hill on 1 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Martin Gould on 1 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Ms Courteney Ann Catherine Donaldson on 1 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Martin Elliot Daw on 1 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Edward Peter Benjamin Darley on 1 August 2018
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Daniel Brian James Arrandale on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Jeremy Cashmore on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Alexander David Campbell on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Nicholas Calfe on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Edward Jonathan Bellfield on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mrs Rosemary Jean Adlem on 1 August 2018
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12 Jul 2018 |
AP01 |
Appointment of Miss Olivia Chaplin as a director on 1 July 2018
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12 Jul 2018 |
AP01 |
Appointment of Mr Stuart Drysdale as a director on 1 July 2018
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12 Jul 2018 |
AP01 |
Appointment of Mr Oliver Snowden as a director on 1 July 2018
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09 May 2018 |
AA |
Full accounts made up to 31 December 2017
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02 May 2018 |
TM01 |
Termination of appointment of Simon James Hawkins as a director on 2 May 2018
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02 May 2018 |
AP03 |
Appointment of Mr Mark Andrew Craigen as a secretary on 2 May 2018
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02 May 2018 |
TM02 |
Termination of appointment of Simon James Hawkins as a secretary on 2 May 2018
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07 Mar 2018 |
AP01 |
Appointment of Mr Mark Andrew Craigen as a director on 6 March 2018
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01 Mar 2018 |
TM01 |
Termination of appointment of Craig Lygate as a director on 28 February 2018
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16 Jan 2018 |
CH01 |
Director's details changed for Mr Ramzi Ziad Adham Oattan on 12 December 2017
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09 Jan 2018 |
CH01 |
Director's details changed for Mr Richard David Lunn on 23 December 2017
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19 Dec 2017 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 12/03/2018 as it was invalid or ineffective.
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