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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08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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08 Oct 2018 |
PSC01 |
Notification of Caroline Rose May as a person with significant control on 1 January 2018
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27 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Mar 2018 |
AP03 |
Appointment of Mr Darren Paul Wilkins as a secretary on 1 March 2018
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14 Mar 2018 |
TM02 |
Termination of appointment of Kevin Angus Mcdonald as a secretary on 1 March 2018
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03 Jan 2018 |
AP01 |
Appointment of Mrs Caroline Rose May Mayes as a director on 1 January 2018
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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02 Oct 2017 |
PSC01 |
Notification of Pierre Antony Wassenaar as a person with significant control on 1 January 2017
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02 Oct 2017 |
PSC01 |
Notification of John Alec Wright as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Alastair John Wilson as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Darren Paul Wilkins as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Gordon Donald Arthur Tero as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Matthew Robert Tarling as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Graham Kennedy Stephens as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of David Anthony Steele as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Robert James Sargent as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Gary Victor Milliner as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of David James Hunter as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Dominic Jerome Eaton as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Penelope Suzanne Burgess as a person with significant control on 6 April 2016
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05 Jul 2017 |
TM01 |
Termination of appointment of Kevin Angus Mcdonald as a director on 30 June 2017
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05 Jul 2017 |
TM01 |
Termination of appointment of Christopher Thomas Saxon as a director on 30 June 2017
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26 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Jan 2017 |
TM01 |
Termination of appointment of Dominic James Wells as a director on 31 December 2016
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03 Jan 2017 |
AP01 |
Appointment of Mr Pierre Antony Wassenaar as a director on 1 January 2017
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