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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15 Feb 2018 |
PSC07 |
Cessation of Jane Richardson as a person with significant control on 15 January 2018
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18 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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25 Oct 2017 |
PSC07 |
Cessation of Victor Khureya as a person with significant control on 14 June 2017
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18 Oct 2017 |
AP01 |
Appointment of Ms Emily Ault as a director on 9 August 2017
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18 Oct 2017 |
TM01 |
Termination of appointment of Victor Khureya as a director on 14 June 2017
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19 Jan 2017 |
AP01 |
Appointment of Mr Adrian Brown as a director on 30 November 2016
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21 Oct 2016 |
CS01 |
Confirmation statement made on 17 October 2016 with updates
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25 Aug 2016 |
TM01 |
Termination of appointment of Trudie Honour as a director on 20 July 2016
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11 Aug 2016 |
AA |
Full accounts made up to 31 March 2016
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15 Jun 2016 |
AP01 |
Appointment of Mr Martin James Petry as a director on 21 October 2015
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02 Jun 2016 |
AP03 |
Appointment of Ms Jane Phillips Richardson as a secretary on 11 May 2016
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02 Jun 2016 |
TM01 |
Termination of appointment of Abiola Yesufu as a director on 21 October 2015
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02 Jun 2016 |
MR04 |
Satisfaction of charge 1 in full
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09 Feb 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed TM01 for Jennifer Pringle
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09 Feb 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed TM01 for Simon Richardson
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09 Feb 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed TM01 for Caroline Shaw
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09 Feb 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed AP01 for Martin Wallin
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09 Feb 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed AP01 for Jane Richardson
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09 Feb 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed AP01 for Sufina Ahmad
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09 Feb 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed AP01 for Rachel Perrin
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12 Nov 2015 |
AR01 |
Annual return made up to 17 October 2015 no member list
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12 Nov 2015 |
TM01 |
Termination of appointment of Rachel Perrin as a director on 9 September 2015
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10 Nov 2015 |
AA |
Full accounts made up to 31 March 2015
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02 Nov 2015 |
AP01 |
Appointment of Rachel Perrin as a director on 28 October 2014
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2016
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