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)
|
|
27 Aug 2019 |
AP01 |
Appointment of Mr. Robin Saunders as a director on 23 August 2019
|
|
|
27 Aug 2019 |
AP01 |
Appointment of Mr. Julian Charles Ball as a director on 23 August 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 24/09/2020
|
|
|
27 Aug 2019 |
TM01 |
Termination of appointment of Rumney Anthony Barnes as a director on 23 August 2019
|
|
|
27 Aug 2019 |
TM01 |
Termination of appointment of Philip Mortimore Barker as a director on 23 August 2019
|
|
|
23 Aug 2019 |
AD01 |
Registered office address changed from 89-93 North Road North Road Hythe CT21 5ET to First Floor, Egyptian House 170-173 Piccadilly London W1J 9EJ on 23 August 2019
|
|
|
13 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
|
|
|
18 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
|
|
|
24 Jan 2018 |
PSC04 |
Change of details for Mr Philip Mortimore Barker as a person with significant control on 12 January 2018
|
|
|
24 Jan 2018 |
CH01 |
Director's details changed for Mr Philip Mortimore Barker on 12 January 2018
|
|
|
21 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
|
|
|
17 Oct 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2011
|
|
|
30 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
|
|
|
30 Jun 2017 |
PSC04 |
Change of details for Mr Philip Mortimore Barker as a person with significant control on 13 April 2016
|
|
|
30 Jun 2017 |
PSC04 |
Change of details for Mr Philip Mortimore Barker as a person with significant control on 13 April 2016
|
|
|
30 Jun 2017 |
PSC04 |
Change of details for Mr Philip Mortimore Barker as a person with significant control on 13 April 2016
|
|
|
30 Jun 2017 |
PSC04 |
Change of details for Mr Philip Mortimore Barker as a person with significant control on 8 November 2016
|
|
|
30 Jun 2017 |
PSC04 |
Change of details for Mr Philip Mortimore Barker as a person with significant control on 8 November 2016
|
|
|
30 Jun 2017 |
PSC01 |
Notification of Philip Mortimore Barker as a person with significant control on 6 April 2016
|
|
|
30 Jun 2017 |
PSC01 |
Notification of Rumney Anthony Barnes as a person with significant control on 6 April 2016
|
|
|
30 Jun 2017 |
PSC01 |
Notification of Helen Mary Barnes as a person with significant control on 6 April 2016
|
|
|
21 Jun 2017 |
CH01 |
Director's details changed for Mr Philip Mortimore Barker on 13 April 2016
|
|
|
21 Jun 2017 |
CH01 |
Director's details changed for Mr Philip Mortimore Barker on 8 November 2016
|
|
|
21 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
|
|