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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05 May 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
TM01 |
Termination of appointment of Julie Barnes as a director on 1 August 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5DB England to 160 Eastern Avenue Milton Abingdon OX14 4SB on 15 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Kenneth Patrick Rhodes as a director on 1 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Lorna Summers as a person with significant control on 1 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Michael Anthony Geelan as a director on 1 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Michael Anthony Geelan as a director on 1 April 2020
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15 Apr 2020 |
PSC02 |
Notification of United Independent Distributors Ltd as a person with significant control on 1 April 2020
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15 Apr 2020 |
AP01 |
Appointment of David John Pickering as a director on 1 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Mark Richard Chaloner as a director on 1 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Vartan Azad Ajamian as a director on 1 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Lorna Summers as a director on 1 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Eurospan Ltd as a person with significant control on 1 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mrs Julie Barnes as a director on 1 April 2020
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15 Apr 2020 |
TM02 |
Termination of appointment of Lorna Summers as a secretary on 1 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Michael Anthony Geelan on 18 November 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Jun 2018 |
CH03 |
Secretary's details changed for Lorna Summers on 3 November 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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03 Nov 2017 |
AD01 |
Registered office address changed from Grey's Inn House 127 Clerkenwell Road London EC1R 5DB England to Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 3 November 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from 3 Henrietta Street London WC2E 8LU to Grey's Inn House 127 Clerkenwell Road London EC1R 5DB on 3 November 2017
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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