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)
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Adrian-Vallance on 25 March 2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Adrian-Vallance on 25 March 2021
|
|
|
04 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
|
|
|
02 Sep 2020 |
PSC07 |
Cessation of Simon Francis Leon Wakely as a person with significant control on 30 December 2019
|
|
|
02 Sep 2020 |
PSC07 |
Cessation of Janet Elaine Longmore as a person with significant control on 30 December 2019
|
|
|
02 Sep 2020 |
PSC07 |
Cessation of Elizabeth Margaret Adrian-Vallance as a person with significant control on 30 December 2019
|
|
|
02 Sep 2020 |
PSC07 |
Cessation of Adrian Clive Godfrey as a person with significant control on 30 December 2019
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|
|
01 Aug 2019 |
PSC04 |
Change of details for Mr Simon Francis Leon Wakely as a person with significant control on 24 July 2019
|
|
|
25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
05 Nov 2018 |
TM02 |
Termination of appointment of Katten Muchin Rosenman Uk Llp as a secretary on 1 November 2018
|
|
|
05 Nov 2018 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 November 2018
|
|
|
05 Nov 2018 |
AP01 |
Appointment of Mr Simon Robert Alan Scott as a director on 2 May 2018
|
|
|
01 Nov 2018 |
AD01 |
Registered office address changed from C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Pauls' Churchyard London EC4M 8AB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 November 2018
|
|
|
16 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
|
|
|
06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
20 Nov 2017 |
AP01 |
Appointment of Ms Laura Kelly as a director on 17 October 2017
|
|
|
26 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
|
|
|
24 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|
|
10 Jan 2017 |
AP04 |
Appointment of Katten Muchin Rosenman Uk Llp as a secretary on 7 December 2016
|
|
|
10 Jan 2017 |
TM02 |
Termination of appointment of Adrian Clive Godfrey as a secretary on 7 December 2016
|
|
|
24 Nov 2016 |
AD01 |
Registered office address changed from 58 Meadow Way Letchworth Garden City Hertfordshire SG6 3HX to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Pauls' Churchyard London EC4M 8AB on 24 November 2016
|
|
|
12 Sep 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
|
|