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)
|
|
27 Dec 2017 |
AP01 |
Appointment of Jonathan Wilson as a director on 24 November 2017
|
|
|
31 Aug 2017 |
CH01 |
Director's details changed for Ms Karen Tracy Boyce-Dawson on 4 July 2017
|
|
|
08 Aug 2017 |
CH01 |
Director's details changed for William Begg Carter on 4 July 2017
|
|
|
11 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
|
|
|
11 Jan 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
|
|
|
24 Nov 2016 |
CH01 |
Director's details changed for Martin Clifford Pilkington on 1 November 2016
|
|
|
11 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
|
|
|
23 May 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 April 2016
|
|
|
31 Mar 2016 |
TM01 |
Termination of appointment of Christine Elizabeth Mackness as a director on 18 February 2016
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2016 |
AA |
Group of companies' accounts made up to 31 March 2015
|
|
|
02 Oct 2015 |
CH01 |
Director's details changed for Ms Jennifer Garrigan on 1 August 2015
|
|
|
13 Jul 2015 |
AR01 |
Annual return made up to 6 July 2015 no member list
-
ANNOTATION
Clarification a second filed AR01 was registered on 23/05/2016.
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09.04.2021 under section 1088 of the Companies Act 2006
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.05.2021 under section 1088 of the Companies Act 2006
|
|
|
17 Mar 2015 |
AP01 |
Appointment of Christine Chang as a director on 29 January 2015
|
|
|
23 Feb 2015 |
AP01 |
Appointment of Martin Clifford Pilkington as a director on 12 January 2015
|
|