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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28 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Avison on 28 February 2022
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09 Aug 2021 |
PSC04 |
Change of details for Sir George Sitwell as a person with significant control on 1 July 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Khan as a person with significant control on 1 July 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Sir George Sitwell on 1 July 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Stephen Khan as a person with significant control on 1 July 2021
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05 Aug 2021 |
PSC04 |
Change of details for Sir George Sitwell as a person with significant control on 1 July 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Sir George Sitwell on 1 July 2021
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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26 Oct 2020 |
TM01 |
Termination of appointment of Stephen Khan as a director on 21 October 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 1 North Parade Parsonage Gardens Manchester M3 2NH England to Chester House 1st-3rd Floors Fulham High Street London SW6 3JA on 3 September 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
PSC04 |
Change of details for Mr Mick Avison as a person with significant control on 7 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr Mick Avison on 7 May 2020
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07 May 2020 |
PSC04 |
Change of details for Mr Mick Avison as a person with significant control on 6 May 2020
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07 May 2020 |
PSC04 |
Change of details for Sir George Sitwell as a person with significant control on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Sir George Sitwell on 6 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Michael Avison as a person with significant control on 6 May 2020
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06 May 2020 |
PSC04 |
Change of details for Sir George Sitwell as a person with significant control on 6 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Sir George Sitwell on 6 May 2020
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23 Apr 2020 |
PSC07 |
Cessation of Mick Avison as a person with significant control on 22 April 2020
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17 Apr 2020 |
PSC04 |
Change of details for Mr Stephen Khan as a person with significant control on 17 April 2020
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17 Apr 2020 |
PSC01 |
Notification of George Sitwell as a person with significant control on 17 April 2020
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17 Apr 2020 |
PSC01 |
Notification of Michael Avison as a person with significant control on 17 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Sir George Sitwell as a director on 17 April 2020
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