| 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) |
|---|---|---|---|
| 28 Oct 2019 | MR01 | Registration of charge 024242750011, created on 16 October 2019 | |
| 22 Oct 2019 | AP03 | Appointment of Ms Clare Mernin as a secretary on 16 October 2019 | |
| 22 Oct 2019 | TM01 | Termination of appointment of Rorie Graham Farquharson Henderson as a director on 16 October 2019 | |
| 22 Oct 2019 | TM01 | Termination of appointment of Douglas James Stewart as a director on 16 October 2019 | |
| 22 Oct 2019 | TM01 | Termination of appointment of Daniel Francis Sheehan as a director on 16 October 2019 | |
| 22 Oct 2019 | TM02 | Termination of appointment of Daniel Francis Sheehan as a secretary on 16 October 2019 | |
| 22 Oct 2019 | PSC02 | Notification of Salmon Property Limited as a person with significant control on 16 October 2019 | |
| 22 Oct 2019 | PSC07 | Cessation of Rorie Graham Farquharson Henderson as a person with significant control on 16 October 2019 | |
| 22 Oct 2019 | PSC07 | Cessation of Douglas Stewart as a person with significant control on 16 October 2019 | |
| 18 Oct 2019 | MR01 | Registration of charge 024242750009, created on 16 October 2019 | |
| 18 Oct 2019 | MR01 | Registration of charge 024242750010, created on 16 October 2019 | |
| 15 Oct 2019 | TM01 | Termination of appointment of Patrick Edward Mahoney as a director on 15 October 2019 | |
| 15 Oct 2019 | TM01 | Termination of appointment of Derek Mapp as a director on 15 October 2019 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
| 20 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 03 Jan 2019 | AP01 | Appointment of Mr Anthony Kenneth Stephen Harper as a director on 1 January 2019 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 19 September 2018 with no updates | |
| 24 Sep 2018 | AP01 | Appointment of Mr Kevin Paul Stoodley as a director on 24 September 2018 | |
| 31 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
| 22 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
| 13 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
|
|
| 11 Jun 2015 | AD01 | Registered office address changed from 46 Mount Street London W1Y 2HH to 2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP on 11 June 2015 |