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 |
AA |
Group of companies' accounts made up to 31 March 2018
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25 Sep 2018 |
TM02 |
Termination of appointment of Jennifer Jean Hayball as a secretary on 24 September 2018
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25 Sep 2018 |
AP03 |
Appointment of Mr Richard Geoffrey Woolley as a secretary on 24 September 2018
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24 Sep 2018 |
PSC01 |
Notification of Duncan Scott Forbes as a person with significant control on 23 September 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Duncan Scott Forbes as a director on 24 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of a director
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24 Sep 2018 |
PSC07 |
Cessation of Jacob Routh Berriman as a person with significant control on 19 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of Jacob Routh Berriman as a director on 19 September 2018
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24 Sep 2018 |
PSC07 |
Cessation of Jacob Routh Berriman as a person with significant control on 19 September 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Peter Frank Brown as a director on 7 September 2018
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10 Sep 2018 |
PSC07 |
Cessation of Peter Frank Brown as a person with significant control on 7 September 2018
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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22 May 2018 |
PSC07 |
Cessation of Richard Geoffrey Woolley as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of Elizabeth Mary Walford as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of Allison Taylor as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of Michael Mccarthy as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of James Stephen Williamson as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of David Lincoln as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of Sonia Mary Higgins as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of Gillian Margaret Thornhill Jones as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of Peter Frank Brown as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of Graham Charles Biggs as a person with significant control on 1 May 2018
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22 May 2018 |
PSC01 |
Notification of Jacob Routh Berriman as a person with significant control on 1 May 2018
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22 May 2018 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Walford on 1 May 2018
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