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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07 Dec 2021 |
PSC01 |
Notification of Paul David Baines as a person with significant control on 7 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Paul David Baines as a director on 7 December 2021
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13 Oct 2021 |
PSC02 |
Notification of Capital Cranfield Trustees Limited as a person with significant control on 21 September 2021
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13 Oct 2021 |
PSC07 |
Cessation of Vijay Rama Subbarao Peruri as a person with significant control on 5 February 2021
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13 Oct 2021 |
AP02 |
Appointment of Capital Cranfield Trustees Limited as a director on 21 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Sean Joseph Bartley as a person with significant control on 20 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Sean Joseph Bartley as a director on 20 September 2021
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12 Apr 2021 |
PSC07 |
Cessation of Gerard Thomas Gent as a person with significant control on 10 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Gerard Thomas Gent as a director on 10 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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17 Mar 2021 |
PSC01 |
Notification of Sean Joseph Bartley as a person with significant control on 17 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Sean Joseph Bartley as a director on 17 March 2021
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08 Feb 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of V Rama Subbarao Peruri as a director on 5 February 2021
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Vijay Rama Subbarao Peruri on 22 June 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Neil Martin Jukes on 1 June 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Kevin John Tutton on 22 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Kevin John Tutton as a person with significant control on 22 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Kevin John Tutton as a director on 22 September 2020
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02 Jul 2020 |
PSC07 |
Cessation of Clive James Watt Gilmour as a person with significant control on 30 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Clive James Watt Gilmour as a director on 30 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Vijay Rama Subbarao Peruri as a director on 22 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mrs Harriet Mary Padina as a director on 22 June 2020
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22 Jun 2020 |
PSC01 |
Notification of Harriet Mary Padina as a person with significant control on 22 June 2020
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