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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19 Mar 2019 |
CH01 |
Director's details changed for Jonathan Doty Walsh on 14 March 2019
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19 Mar 2019 |
PSC04 |
Change of details for Mr Peter Chung as a person with significant control on 14 March 2019
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19 Mar 2019 |
PSC01 |
Notification of Darren Michael Black as a person with significant control on 4 March 2019
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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11 Apr 2018 |
PSC04 |
Change of details for Mr Scott Charles Collins as a person with significant control on 1 March 2018
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09 Apr 2018 |
PSC07 |
Cessation of Walter Kortschalk as a person with significant control on 7 September 2017
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09 Apr 2018 |
PSC01 |
Notification of John Robert Carroll as a person with significant control on 7 September 2017
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09 Apr 2018 |
PSC07 |
Cessation of Thomas Scott Roberts as a person with significant control on 7 September 2017
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09 Apr 2018 |
PSC01 |
Notification of Craig David Frances as a person with significant control on 7 September 2017
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09 Apr 2018 |
PSC01 |
Notification of Thomas Hungerford Jennings as a person with significant control on 7 September 2017
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19 Mar 2018 |
PSC04 |
Change of details for Mr Scott Charles Collins as a person with significant control on 29 March 2017
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17 Mar 2018 |
PSC04 |
Change of details for Mr Charles James Fitzgerald as a person with significant control on 29 March 2017
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17 Mar 2018 |
PSC04 |
Change of details for Mr Scott Charles Collins as a person with significant control on 29 March 2017
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19 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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29 Aug 2017 |
AP01 |
Appointment of Jonathan Doty Walsh as a director on 31 July 2017
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28 Aug 2017 |
AP01 |
Appointment of Andrew Coll as a director on 31 July 2017
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28 Aug 2017 |
TM01 |
Termination of appointment of Pascal Raoul Robert Xatart as a director on 26 July 2017
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28 Aug 2017 |
TM01 |
Termination of appointment of Theresa Hess Jennings as a director on 31 July 2017
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03 Apr 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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18 Oct 2016 |
CH01 |
Director's details changed for Mr Pascal Raoul Robert Xatart on 12 October 2016
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03 Aug 2016 |
CH01 |
Director's details changed for Ms Theresa Hess Jennings on 3 August 2016
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03 Aug 2016 |
CH01 |
Director's details changed for Mr Pascal Raoul Robert Xatart on 3 August 2016
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09 Jun 2016 |
AP01 |
Appointment of Mr Pascal Xatart as a director on 7 June 2016
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09 Jun 2016 |
TM01 |
Termination of appointment of Xavier Jean Robert as a director on 7 June 2016
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