Company Results (links open in a new window)
|
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)
|
|
08 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
13 Sep 2017 |
AP01 |
Appointment of Steven Diehl as a director on 12 September 2017
|
|
|
02 Aug 2017 |
OC |
S1096 Court Order to Rectify
|
|
|
05 Jul 2017 |
PSC02 |
Notification of Newland Chase Limited as a person with significant control on 5 July 2017
|
|
|
05 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2017
|
|
|
04 Jul 2017 |
AP01 |
Appointment of Ahmed Wahla as a director on 1 June 2017
|
|
|
03 Jul 2017 |
RP04AP04 |
Second filing for the appointment of Reed Smith Corporate Services Limited as a secretary
|
|
|
03 Jul 2017 |
RP04AP03 |
Second filing for the appointment of William Garrahan as a secretary
|
|
|
27 Jun 2017 |
TM01 |
Termination of appointment of Asma Mirza as a director on 6 June 2017
|
|
|
20 Jun 2017 |
TM01 |
Termination of appointment of Azra Kanji as a director on 31 May 2017
|
|
|
12 Jun 2017 |
RP04AP01 |
Second filing for the appointment of Asma Mirza as a director
|
|
|
12 Jun 2017 |
RP04AP01 |
Second filing for the appointment of Azra Kanji as a director
|
|
|
12 Jun 2017 |
RP04AP01 |
Second filing for the appointment of John Gregory Donoghue as a director
|
|
|
12 Jun 2017 |
RP04TM02 |
Second filing for the termination of Paul Teesdale as a secretary
|
|
|
12 Jun 2017 |
RP04TM01 |
Second filing for the termination of Michael Charles Woodfine as a director
|
|
|
12 Jun 2017 |
RP04TM01 |
Second filing for the termination of David William Hart Gray as a director
|
|
|
12 Jun 2017 |
RP04TM01 |
Second filing for the termination of David Christian Jose as a director
|
|
|
12 Jun 2017 |
RP04TM01 |
Second filing for the termination of Anthony Robert Butterworth as a director
|
|
|
01 Jun 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
|
|
|
17 May 2017 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|
|
|
17 May 2017 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|
|
|
09 May 2017 |
ANNOTATION |
Rectified AA01 was removed from the public register on 02/08/2017 pursuant to order of court.
|
|
|
28 Apr 2017 |
AP01 |
Appointment of John Gregory Donoghue as a director on 28 March 2017
-
ANNOTATION
Clarification a second filed AP01 was registered on 12/06/2017.
|
|
|
28 Apr 2017 |
TM01 |
Termination of appointment of David Christian Jose as a director on 28 March 2017
-
ANNOTATION
Clarification a second filed TM01 was registered on 12/06/2017.
|
|
|
28 Apr 2017 |
TM01 |
Termination of appointment of David William Hart Gray as a director on 28 March 2017
-
ANNOTATION
Clarification a second filed TM01 was registered on 12/06/2017.
|
|