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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09 Dec 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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06 Nov 2024 |
AA |
Full accounts made up to 30 December 2023
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2022 |
AA |
Full accounts made up to 1 January 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 2 January 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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10 Jun 2021 |
PSC05 |
Change of details for Tomkins Engineering Limited as a person with significant control on 16 March 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Marc Gregory Swanson on 28 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Nathan Andrew Rogers on 25 January 2021
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27 Jan 2021 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 25 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 28 December 2019
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07 Apr 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Cristin Cracraft Bracken as a director on 30 March 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Jamey Susan Seely as a director on 30 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 29 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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18 Oct 2018 |
AA |
Full accounts made up to 30 December 2017
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07 Jun 2018 |
AP01 |
Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018
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