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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26 Feb 2020 |
AP04 |
Appointment of Icm Administration Limited as a secretary on 24 January 2020
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26 Feb 2020 |
TM02 |
Termination of appointment of Sarah Scammell as a secretary on 24 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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10 Jan 2020 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 20 December 2018
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07 Jan 2020 |
PSC04 |
Change of details for Mr Charles David Owen Jillings as a person with significant control on 3 January 2020
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07 Jan 2020 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 3 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Charles David Owen Jillings on 3 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Charles David Owen Jillings on 3 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Duncan Paul Saville on 3 January 2020
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06 Jan 2020 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 3 January 2020
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06 Jan 2020 |
PSC04 |
Change of details for Mr Alasdair Relph Younie as a person with significant control on 3 January 2020
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24 Dec 2019 |
TM02 |
Termination of appointment of Nicholas Mark Butterworth as a secretary on 21 November 2019
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24 Dec 2019 |
AP03 |
Appointment of Sarah Scammell as a secretary on 21 November 2019
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17 Jul 2019 |
MR01 |
Registration of charge 088221470003, created on 12 July 2019
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26 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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20 Dec 2018 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 20 December 2018
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20 Dec 2018 |
PSC01 |
Notification of Alasdair Relph Younie as a person with significant control on 20 December 2018
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20 Dec 2018 |
PSC01 |
Notification of Charles David Owen Jillings as a person with significant control on 20 December 2018
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20 Dec 2018 |
PSC01 |
Notification of Duncan Paul Saville as a person with significant control on 20 December 2018
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20 Dec 2018 |
PSC07 |
Cessation of Union Mutual Pension Fund Limited as a person with significant control on 20 December 2018
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27 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 11/06/2018
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21 Jun 2018 |
MR04 |
Satisfaction of charge 088221470001 in full
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14 Jun 2018 |
MR01 |
Registration of charge 088221470002, created on 14 June 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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