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)
|
|
19 Oct 2021 |
AP03 |
Appointment of Miss Jacqueline Janice Gray as a secretary on 18 October 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Ms Jacqueline Gray as a director on 12 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mrs Kelly Maxted as a director on 12 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Reginald Awoliyi as a director on 12 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Shurene Patrice Bishop Simon as a director on 12 August 2021
|
|
|
09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
28 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Sep 2020 |
PSC07 |
Cessation of Brian George Robertson as a person with significant control on 28 September 2020
|
|
|
28 Sep 2020 |
PSC07 |
Cessation of Luke Nathaniel Paul Maxted as a person with significant control on 28 September 2020
|
|
|
28 Sep 2020 |
PSC07 |
Cessation of Stephen Paul Maxted as a person with significant control on 28 September 2020
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Mr Mark Cowling as a director on 28 September 2020
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
16 Nov 2019 |
PSC07 |
Cessation of Martin John Lee as a person with significant control on 14 November 2019
|
|
|
16 Nov 2019 |
TM01 |
Termination of appointment of Martin John Lee as a director on 14 November 2019
|
|
|
28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Oct 2019 |
AP03 |
Appointment of Mr Brian George Clarke Robertson as a secretary on 14 October 2019
|
|
|
14 Oct 2019 |
TM02 |
Termination of appointment of Gordon Cowie as a secretary on 14 October 2019
|
|
|
11 Sep 2019 |
PSC01 |
Notification of Luke Nathaniel Paul Maxted as a person with significant control on 11 September 2019
|
|
|
11 Sep 2019 |
AP01 |
Appointment of Mr Luke Nathaniel Paul Maxted as a director on 11 September 2019
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
|
|
|
01 Mar 2019 |
PSC01 |
Notification of Stephen Paul Maxted as a person with significant control on 28 February 2019
|
|
|
28 Feb 2019 |
PSC01 |
Notification of Brian George Clarke Robertson as a person with significant control on 28 February 2019
|
|
|
28 Feb 2019 |
PSC01 |
Notification of Martin John Lee as a person with significant control on 28 February 2019
|
|