Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2021 |
AP01 |
Appointment of Mr David Edward Myers as a director on 8 July 2021
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Robert David Parker as a director on 11 December 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
|
|
|
14 Aug 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Blewett on 15 August 2019
|
|
|
29 Jul 2020 |
MR01 |
Registration of charge 109339820001, created on 29 July 2020
|
|
|
06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
06 Jan 2020 |
AP01 |
Appointment of Mr Jahangir Khan as a director on 16 December 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
|
|
|
06 Sep 2019 |
CH01 |
Director's details changed for Mr Douglas Andrew Sloan on 19 July 2019
|
|
|
03 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
05 Aug 2019 |
TM01 |
Termination of appointment of Sanjeev Ramesh Gandhi as a director on 15 July 2019
|
|
|
02 Aug 2019 |
AP01 |
Appointment of Mr James Rodney Eden Ricketts as a director on 26 July 2019
|
|
|
31 May 2019 |
CH01 |
Director's details changed for Ms Sarah Monica Loveday Philbrick on 14 May 2019
|
|
|
31 May 2019 |
CH01 |
Director's details changed for Mr Sanjeev Ramesh Gandhi on 14 May 2019
|
|
|
31 May 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Blewett on 14 May 2019
|
|
|
14 May 2019 |
AD01 |
Registered office address changed from 6 Aulton Place London SE11 4AG England to Second Home 45-47 Clerkenwell Green London EC1R 0EB on 14 May 2019
|
|
|
15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
05 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
|
|
|
28 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW
|
|
|
28 Aug 2018 |
AD02 |
Register inspection address has been changed to Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW
|
|
|
24 Aug 2018 |
AP01 |
Appointment of Mr Douglas Andrew Sloan as a director on 6 August 2018
|
|
|
24 Aug 2018 |
PSC07 |
Cessation of Elizabeth Blewett as a person with significant control on 6 August 2018
|
|
|
24 Aug 2018 |
PSC07 |
Cessation of Sanjeev Ramesh Gandhi as a person with significant control on 6 August 2018
|
|
|
24 Aug 2018 |
PSC07 |
Cessation of Sarah Monica Loveday Philbrick as a person with significant control on 6 August 2018
|
|