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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27 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Book on 27 January 2021
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27 Jan 2021 |
AP01 |
Appointment of David John Perrin as a director on 10 March 2020
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26 Jan 2021 |
AP01 |
Appointment of Simon Edgar Routh as a director on 10 March 2020
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26 Jan 2021 |
AP03 |
Appointment of Simon Mark Prodger as a secretary on 10 March 2020
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26 Jan 2021 |
TM02 |
Termination of appointment of Stuart Charles Whitehead as a secretary on 10 March 2020
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26 Jan 2021 |
CH01 |
Director's details changed for Lonsdale Ernest Skinner on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Pauline Joan Osborn on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Dipam Patel on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Richard James Edward Hindley on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Clive Hewitt Lewis on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Philip William George on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Book on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Sam Darius John Burge on 26 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from Top Floor 24-26 High Street Hampton Hill Hampton Middlesex TW12 1PD to Flat 1 Manor Wood Lodge 1 Coombehurst Close Barnet Middlesex EN4 0JU on 26 January 2021
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23 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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07 Jan 2020 |
TM01 |
Termination of appointment of John Charles Poore as a director on 14 March 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Alfred Barrington Langley as a director on 14 March 2019
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07 Jan 2020 |
AP01 |
Appointment of Richard James Edward Hindley as a director on 14 March 2019
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Alfred Barrington Langley on 19 February 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of Rebecca Fairlie-Clark as a director on 13 March 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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