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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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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08 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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20 Dec 2018 |
PSC04 |
Change of details for Mr Nicholas Reis Mach Barreto as a person with significant control on 3 September 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Nicholas Reis Mach Barreto on 3 September 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Nicholas Reis Mach Barreto on 3 September 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mr Nicholas Reis Mach Barreto as a person with significant control on 3 September 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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02 Jan 2018 |
PSC01 |
Notification of Iain Shaw Millar as a person with significant control on 6 April 2016
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02 Jan 2018 |
PSC01 |
Notification of Michael Raj Bhaskar as a person with significant control on 6 April 2016
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21 Dec 2017 |
TM01 |
Termination of appointment of Thomas Henry Sayer Volans as a director on 11 December 2017
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19 Dec 2017 |
CH01 |
Director's details changed for Mr Michael Raj Bhaskar on 19 December 2017
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19 Dec 2017 |
AD01 |
Registered office address changed from C/O C/O Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 19 December 2017
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19 Dec 2017 |
CH01 |
Director's details changed for Mr Iain Shaw Millar on 19 December 2017
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11 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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07 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2017
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07 Dec 2017 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2017 |
PSC01 |
Notification of Nicholas Reis Mach Barreto as a person with significant control on 6 April 2016
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Nicholas Reis Mach Barreto on 7 December 2017
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