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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) |
---|---|---|---|
11 Jun 2020 | PSC07 | Cessation of Beverley Mabey as a person with significant control on 15 May 2020 | |
11 Jun 2020 | PSC07 | Cessation of Gaetano Ferrante as a person with significant control on 15 May 2020 | |
11 Jun 2020 | PSC07 | Cessation of Glen Joseph Alexander as a person with significant control on 15 May 2020 | |
11 Jun 2020 | PSC04 | Change of details for Mr Gaetano Ferrante as a person with significant control on 11 June 2020 | |
01 Jun 2020 | TM01 | Termination of appointment of Matthew Dean Spence as a director on 14 May 2020 | |
17 Mar 2020 | TM01 | Termination of appointment of John Paterson Allen as a director on 12 March 2020 | |
10 Jan 2020 | AA | Full accounts made up to 31 August 2019 | |
26 Sep 2019 | AP01 | Appointment of Alex Hughes as a director on 12 September 2019 | |
20 Sep 2019 | AP01 | Appointment of Matthew Wallis-Baldwin as a director on 13 December 2018 | |
07 Aug 2019 | TM01 | Termination of appointment of Ann Anderson as a director on 19 July 2019 | |
10 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
25 Jan 2019 | PSC01 | Notification of Glen Joseph Alexander as a person with significant control on 22 January 2019 | |
25 Jan 2019 | PSC01 | Notification of Beverley Mabey as a person with significant control on 22 January 2019 | |
25 Jan 2019 | PSC01 | Notification of Gaetano Ferrante as a person with significant control on 22 January 2019 | |
25 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 25 January 2019 | |
09 Jan 2019 | AA | Full accounts made up to 31 August 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Gaetano Ferrante as a director on 7 July 2016 | |
05 Dec 2018 | TM01 | Termination of appointment of Heather Mclachlan as a director on 17 April 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Jason Bridges as a director on 6 October 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
11 Jun 2018 | TM01 | Termination of appointment of Marie Rooney as a director on 5 April 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Marie Rooney as a director on 5 April 2018 | |
15 May 2018 | AP01 | Appointment of Matthew Dean Spence as a director on 23 November 2017 | |
15 May 2018 | TM01 | Termination of appointment of Christopher John Etheridge as a director on 6 October 2017 | |
15 May 2018 | TM01 | Termination of appointment of Alan Bird as a director on 6 October 2017 |