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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25 Apr 2019 |
PSC07 |
Cessation of Lynda Jane Astell as a person with significant control on 24 April 2019
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21 Jan 2019 |
PSC01 |
Notification of Jeremy Ross as a person with significant control on 4 December 2018
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21 Jan 2019 |
PSC01 |
Notification of Sundeep Dhadley as a person with significant control on 6 November 2018
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21 Jan 2019 |
AP01 |
Appointment of Mr Jeremy Ross as a director on 4 December 2018
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21 Jan 2019 |
TM01 |
Termination of appointment of Susan Carol Dicken as a director on 3 December 2018
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21 Jan 2019 |
PSC07 |
Cessation of Susan Carol Dicken as a person with significant control on 3 December 2018
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28 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Sundeep Dhadley as a director on 6 November 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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30 Apr 2018 |
AD01 |
Registered office address changed from Integra House Vaughan Court Celtic Springs Newport Newport NP10 8BD United Kingdom to 1 Resolven House Fortran Road St. Mellons Cardiff CF3 0EY on 30 April 2018
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04 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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03 Jan 2018 |
PSC07 |
Cessation of Alistair William Sutherland as a person with significant control on 28 November 2017
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03 Jan 2018 |
TM01 |
Termination of appointment of Alistair William Sutherland as a director on 28 November 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with no updates
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27 Jun 2017 |
PSC01 |
Notification of Lynda Jane Astell as a person with significant control on 13 June 2017
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27 Jun 2017 |
PSC01 |
Notification of Kevin David Ward as a person with significant control on 13 June 2017
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27 Jun 2017 |
PSC01 |
Notification of Eleanor Jane Chima-Okereke as a person with significant control on 13 June 2017
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27 Jun 2017 |
PSC01 |
Notification of Alistair William Sutherland as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC01 |
Notification of Pamela Frances Rutter as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC01 |
Notification of Catherine Marie Pepinster as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC01 |
Notification of Julian Mark Quentin Knight as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC01 |
Notification of Susan Carol Dicken as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC01 |
Notification of Christopher Freegard as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC01 |
Notification of Stephen Paul Davison as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC01 |
Notification of Daniel Leo Antebi as a person with significant control on 6 April 2016
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