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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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Justin Robert Orde on 27 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Christopher Marcus Croot as a director on 21 June 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Sir John James O'reilly on 1 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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20 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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17 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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30 Jul 2018 |
AP01 |
Appointment of Mr Nicholas Christopher Frazer Kelly as a director on 24 July 2018
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28 Jul 2018 |
TM01 |
Termination of appointment of Colin Tyrone Whitbread as a director on 24 July 2018
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19 Apr 2018 |
CH03 |
Secretary's details changed for Mr Andrew David Rawnsley on 18 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Colin Tyrone Whitbread on 18 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Justin Robert Orde on 18 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Sir John James O'reilly on 18 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Stephen Cantrill on 18 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Paul Kenneth Beaumont on 18 April 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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23 Jan 2018 |
AP01 |
Appointment of Mr Stephen Kingdom as a director on 8 November 2017
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19 Jan 2018 |
AP01 |
Appointment of Mr Andrew Cook as a director on 8 November 2017
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19 Jan 2018 |
CH01 |
Director's details changed for Paul Anthony Rosbotham on 9 January 2018
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23 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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09 Dec 2016 |
AD01 |
Registered office address changed from C/O a F Wilson Iet, Michael Faraday House Six Hills Way Stevenage Hertfordshire SG1 2AY to C/O Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE on 9 December 2016
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15 Nov 2016 |
AP01 |
Appointment of Mr Paul Kenneth Beaumont as a director on 10 November 2016
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