NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT, United Kingdom
register id: Z2512289
Date | Description | Mechanisms | ||
---|---|---|---|---|
2016-04-06 | ![]() ![]() |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
Filing Date | Title | Description | ||
---|---|---|---|---|
2021-02-12 | Confirmation Statement | Confirmation statement made on 2021-02-08 with no updates | details | |
2020-09-08 | Annual Accounts | Full accounts made up to 2019-09-29 | details | |
2020-02-10 | Confirmation Statement | Confirmation statement made on 2020-02-08 with no updates | details | |
2019-07-03 | Annual Accounts | Full accounts made up to 2018-09-30 | details | |
2019-02-08 | Confirmation Statement | Confirmation statement made on 2019-02-08 with no updates | details | |
2018-02-15 | Annual Accounts | Full accounts made up to 2017-10-01 | details | |
2018-02-09 | Confirmation Statement | Confirmation statement made on 2018-02-08 with no updates | details | |
2017-07-07 | Annual Accounts | Full accounts made up to 2016-10-02 | details | |
2017-02-10 | Confirmation Statement | Confirmation statement made on 2017-02-08 with updates | details | |
2016-02-19 | Annual Return | Annual return made up to 2016-02-08 with full list of shareholders | details | |
2016-02-13 | Annual Accounts | Full accounts made up to 2015-09-27 | details | |
2015-05-28 | Change of director's details | Director's details changed for Mr James Justin Siderfin Welsh on 2014-02-01 | details | |
2015-05-26 | Termination of appointment of director | Termination of appointment of Matthew James Page as a director on 2015-05-22 | details | |
2015-03-19 | Annual Accounts | Full accounts made up to 2014-09-28 | details | |
2015-03-06 | Filing dated 6 March 2015 | Auditor's resignation | details | |
2015-02-11 | Annual Return | Annual return made up to 2015-02-08 with full list of shareholders | details | |
2014-03-14 | Annual Return | Annual return made up to 2014-02-08 with full list of shareholders | details | |
2014-02-27 | Annual Accounts | Full accounts made up to 2013-09-29 | details | |
2013-08-14 | Termination of appointment of director | Termination of appointment of Ian Hanson as a director | details | |
2013-06-07 | Change of director's details | Director's details changed for Mr James Justin Siderfin Welsh on 2013-06-06 | details |