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)
|
|
11 Jan 2021 |
PSC07 |
Cessation of Eamonn Joseph Scanlon as a person with significant control on 9 February 2020
|
|
|
16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
|
|
|
05 Jun 2020 |
PSC02 |
Notification of Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020
|
|
|
05 Jun 2020 |
PSC07 |
Cessation of Siobhan Dravins as a person with significant control on 9 March 2020
|
|
|
05 Jun 2020 |
PSC07 |
Cessation of Anna Scanlon as a person with significant control on 9 March 2020
|
|
|
05 Jun 2020 |
PSC07 |
Cessation of Albert Peter Dravins as a person with significant control on 9 March 2020
|
|
|
01 May 2020 |
AP01 |
Appointment of Mr Michael David Brennan as a director on 9 March 2020
|
|
|
01 May 2020 |
AP01 |
Appointment of Mr Sean Anthony Kelly as a director on 9 March 2020
|
|
|
01 May 2020 |
AP01 |
Appointment of Mr John Joseph Murphy as a director on 9 March 2020
|
|
|
01 May 2020 |
AP01 |
Appointment of Mr Mark Lennox as a director on 9 March 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Albert Peter Dravins as a director on 9 March 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Eamonn Joseph Scanlon as a director on 9 March 2020
|
|
|
01 May 2020 |
TM02 |
Termination of appointment of Siobhan Elizabeth Dravins as a secretary on 9 March 2020
|
|
|
01 May 2020 |
TM02 |
Termination of appointment of Eamonn Joseph Scanlon as a secretary on 9 March 2020
|
|
|
17 Mar 2020 |
MR01 |
Registration of charge 043515790002, created on 9 March 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
08 Nov 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Moy House 69 Belvue Road Northolt UB5 5XS on 8 November 2019
|
|
|
22 Aug 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
|
|
|
19 Jul 2019 |
AP03 |
Appointment of Mrs Siobhan Elizabeth Dravins as a secretary on 1 February 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
|
|
|
26 Oct 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
|
|
|
06 Jul 2018 |
PSC04 |
Change of details for Mrs Anna Scanlon as a person with significant control on 6 July 2018
|
|
|
06 Jul 2018 |
PSC04 |
Change of details for Mrs Siobhan Dravins as a person with significant control on 6 July 2018
|
|
|
06 Jul 2018 |
PSC04 |
Change of details for Mr Albert Peter Dravins as a person with significant control on 6 July 2018
|
|
|
06 Jul 2018 |
CH01 |
Director's details changed for Mr Eamonn Joseph Scanlon on 6 July 2018
|
|