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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18 Nov 2021 |
PSC04 |
Change of details for Mr Martin Hugh Phillips as a person with significant control on 16 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mrs Gurjit Kaur Dhami on 16 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mrs Gurjit Kaur Dhami on 16 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mrs Suzanne Sarah Henry on 16 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Martin Hugh Phillips on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Martin Hugh Phillips on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mrs Barbara Christina Kazimierska on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Martin Hugh Phillips on 17 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Martin Hugh Phillips on 17 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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04 Nov 2021 |
AP01 |
Appointment of Mr Anthony Patrick Anderson-Danvers as a director on 4 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Sandra Lamorr Richards as a director on 6 August 2021
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03 Mar 2021 |
MR04 |
Satisfaction of charge 101960890003 in full
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04 Feb 2021 |
AP01 |
Appointment of Mrs Gemma Elizabeth Van Duke as a director on 4 February 2021
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04 Nov 2020 |
AP01 |
Appointment of Mr Alistair Bertrand as a director on 1 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Sep 2020 |
MR01 |
Registration of charge 101960890003, created on 28 August 2020
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28 Aug 2020 |
MR04 |
Satisfaction of charge 101960890002 in full
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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24 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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19 May 2020 |
MR04 |
Satisfaction of charge 101960890001 in full
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