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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31 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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13 Mar 2024 |
PSC02 |
Notification of Waterloo Nominees Limited as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC05 |
Change of details for Tennants Consolidated Limited as a person with significant control on 13 March 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Timothy Sydney William Glenn as a director on 1 January 2023
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12 Oct 2022 |
AP01 |
Appointment of Mr John Norman Perrie as a director on 8 September 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
AP03 |
Appointment of Mr Jonathan Mark Swann as a secretary on 17 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Lyndsay Jayne Mcgee as a secretary on 17 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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22 Dec 2021 |
AD01 |
Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 22 December 2021
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25 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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21 Jan 2021 |
TM02 |
Termination of appointment of Timothy Sydney William Glenn as a secretary on 20 January 2021
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20 Jan 2021 |
AP03 |
Appointment of Mrs Lyndsay Jayne Mcgee as a secretary on 20 January 2021
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17 Jun 2020 |
AP03 |
Appointment of Mr Timothy Sydney William Glenn as a secretary on 12 June 2020
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17 Jun 2020 |
TM02 |
Termination of appointment of Jan Petrus Franciscus Van Hooijdonk as a secretary on 12 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Andrew Clive Gingell as a director on 21 April 2020
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13 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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04 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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