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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10 Nov 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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06 Nov 2017 |
AP01 |
Appointment of Angela Luxton as a director on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of David Shelley as a director on 1 November 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from 46 West Street Chichester West Sussex PO19 1RP to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 1 November 2017
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01 Nov 2017 |
PSC05 |
Change of details for 03419533 as a person with significant control on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Tim Hely Hutchinson as a director on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Alison Goff as a director on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Pierre De Cacqueray as a director on 1 November 2017
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01 Nov 2017 |
AP03 |
Appointment of Mr Pierre De Cacqueray as a secretary on 1 November 2017
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01 Nov 2017 |
PSC02 |
Notification of 03419533 as a person with significant control on 1 November 2017
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01 Nov 2017 |
TM02 |
Termination of appointment of Alastair Williams as a secretary on 1 November 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Alastair Richard Williams as a director on 1 November 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Stewart Ferris as a director on 1 November 2017
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01 Nov 2017 |
PSC07 |
Cessation of Alastair Richard Williams as a person with significant control on 1 November 2017
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01 Nov 2017 |
PSC07 |
Cessation of Stewart Ferris as a person with significant control on 1 November 2017
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17 Sep 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Aug 2017 |
PSC01 |
Notification of Stewart Ferris as a person with significant control on 7 August 2017
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16 Aug 2017 |
PSC01 |
Notification of Alastair Richard Williams as a person with significant control on 7 August 2017
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14 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Stewart Ferris on 7 August 2017
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16 Jun 2017 |
MR04 |
Satisfaction of charge 1 in full
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15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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23 Aug 2016 |
CS01 |
Confirmation statement made on 14 August 2016 with updates
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16 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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