E-ACT

Company number 06526376

Date	Type	Description	View / Download
11 Jan 2023	AP01	Appointment of Mr Thomas Campbell as a director on 1 January 2023	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Katherine Jane Millward as a director on 31 December 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
02 Feb 2022	AA	Full accounts made up to 31 August 2021	(62 pages)
04 Oct 2021	TM01	Termination of appointment of Hugo Sean Alleyne as a director on 4 October 2021	(1 page)
13 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
10 Sep 2021	PSC07	Cessation of Andrew Pear as a person with significant control on 6 September 2021	(1 page)
10 Sep 2021	PSC07	Cessation of Bryan Gordon Winchester as a person with significant control on 6 September 2021	(1 page)
10 Sep 2021	PSC07	Cessation of Pamela Coles as a person with significant control on 6 September 2021	(1 page)
13 Jul 2021	AP01	Appointment of Rt Hon Lord James Philip Knight as a director on 7 July 2021	(2 pages)
07 May 2021	PSC01	Notification of Pamela Coles as a person with significant control on 6 May 2021	(2 pages)
06 May 2021	PSC01	Notification of Andrew Pear as a person with significant control on 6 May 2021	(2 pages)
06 May 2021	PSC01	Notification of Bryan Winchester as a person with significant control on 6 May 2021	(2 pages)
06 May 2021	PSC09	Withdrawal of a person with significant control statement on 6 May 2021	(2 pages)
08 Apr 2021	AA	Full accounts made up to 31 August 2020	(58 pages)
11 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
26 Feb 2021	TM01	Termination of appointment of John Michael Wemms as a director on 25 February 2021	(1 page)
17 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2020	PSC07	Cessation of Andrew Mark Pear as a person with significant control on 17 December 2020	(1 page)
17 Dec 2020	PSC07	Cessation of Bryan Gordon Winchester as a person with significant control on 4 December 2020	(1 page)
17 Dec 2020	PSC07	Cessation of David Alexander Roper as a person with significant control on 4 December 2020	(1 page)
17 Dec 2020	PSC07	Cessation of Pamela Mary Coles as a person with significant control on 4 December 2020	(1 page)
17 Dec 2020	PSC01	Notification of Andrew Pear as a person with significant control on 4 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Angus John Steedman Hislop as a director on 14 December 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)

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