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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29 Mar 2019 |
PSC01 |
Notification of Keith Tucker as a person with significant control on 11 March 2019
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29 Mar 2019 |
PSC01 |
Notification of Sarah Harkness as a person with significant control on 11 March 2019
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29 Mar 2019 |
PSC01 |
Notification of Martin Gouldstone as a person with significant control on 11 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of David Simeon Martin as a person with significant control on 11 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Kathryn Louise Allen as a person with significant control on 16 January 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of David Simeon Martin as a director on 11 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Martin Gouldstone as a director on 11 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Mrs Sarah Harkness as a director on 11 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Keith Tucker as a director on 11 March 2019
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16 Jan 2019 |
TM01 |
Termination of appointment of Kathryn Louise Allen as a director on 16 January 2019
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04 Jan 2019 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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26 Nov 2018 |
AA |
Full accounts made up to 30 April 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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03 May 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 April 2018
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01 Mar 2018 |
PSC04 |
Change of details for Mr Robert Ross Vallings as a person with significant control on 1 March 2018
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01 Mar 2018 |
PSC04 |
Change of details for Mr David Simeon Martin as a person with significant control on 1 March 2018
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01 Mar 2018 |
PSC04 |
Change of details for Mr Patrick Latham as a person with significant control on 1 March 2018
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01 Mar 2018 |
CH04 |
Secretary's details changed for Bwb Secretaries Limited on 1 March 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Robert Ross Vallings on 1 March 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr David Simeon Martin on 1 March 2018
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20 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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29 Nov 2017 |
CH01 |
Director's details changed for Mr Peter Evans Harrison on 28 November 2017
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29 Nov 2017 |
CH01 |
Director's details changed for Dr Kathryn Louise Allen on 28 November 2017
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29 Nov 2017 |
PSC04 |
Change of details for Dr Kathryn Louise Allen as a person with significant control on 28 November 2017
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29 Nov 2017 |
PSC04 |
Change of details for Mr Anthony John Edge as a person with significant control on 28 November 2017
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