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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21 Jan 2020 |
TM01 |
Termination of appointment of Lucy Alexandra Kingsford Tooher as a director on 7 November 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Emily Jane Kingsford Tooher as a director on 7 November 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Angela Jane Brown as a director on 7 November 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Ian Michael Stewart as a director on 7 November 2019
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21 Jan 2020 |
TM02 |
Termination of appointment of Linda Patricia Burton as a secretary on 31 October 2019
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17 Jan 2020 |
PSC02 |
Notification of Imperial Bidco Limited as a person with significant control on 7 November 2019
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17 Jan 2020 |
PSC07 |
Cessation of Sally Patricia Tooher as a person with significant control on 7 November 2019
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14 Jan 2020 |
MR01 |
Registration of charge 036707260005, created on 31 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Joanna Claire Dobson as a director on 7 November 2019
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26 Nov 2019 |
MR01 |
Registration of charge 036707260003, created on 7 November 2019
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26 Nov 2019 |
MR01 |
Registration of charge 036707260002, created on 7 November 2019
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26 Nov 2019 |
MR01 |
Registration of charge 036707260004, created on 7 November 2019
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26 Nov 2019 |
MR01 |
Registration of charge 036707260001, created on 7 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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08 Aug 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Sally Patricia Tooher on 1 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Ms Lucy Alexandra Kingsford Tooher on 1 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Ms Emily Jane Kingsford Tooher on 1 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mrs Angela Jane Brown on 1 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Richard Edward Black on 1 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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09 Nov 2018 |
TM01 |
Termination of appointment of Deborah Jayne Black as a director on 12 October 2018
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20 Jun 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
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31 Aug 2017 |
AA |
Audited abridged accounts made up to 31 December 2016
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