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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01 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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17 Oct 2024 |
TM01 |
Termination of appointment of Mark Woolaghan as a director on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of James Leonard Fibbens as a director on 16 October 2024
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16 Oct 2024 |
AP03 |
Appointment of Courtney Cooper Kujawski as a secretary on 16 October 2024
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25 Sep 2024 |
PSC05 |
Change of details for Bechtel Holdings Limited as a person with significant control on 8 January 2024
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25 Sep 2024 |
PSC05 |
Change of details for Bechtel Holdings Limited as a person with significant control on 8 January 2024
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24 Sep 2024 |
PSC05 |
Change of details for Bechtel Holdings Limited as a person with significant control on 8 January 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
TM02 |
Termination of appointment of Jasmine Zaki as a secretary on 31 July 2024
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08 May 2024 |
AP03 |
Appointment of Jasmine Zaki as a secretary on 3 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Nichola Jeanne Skinner as a secretary on 30 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from , 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road, London, W4 5HR, England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 8 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from , Chiswick Business Park 6th Floor, Building 6, 566 Chiswick High Road, London, W4 5HR, England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from , 566 Chiswick Business Park Chiswick High Road, 6th Floor, Building 6, London, W4 5HR, England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 2 January 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from , Chiswick Business Park 566 Chiswick High Road, London, W4 5HR, England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 20 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr. David Christopher Michael King as a director on 13 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from , 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr. Mark Woolaghan as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of George Whittaker as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Michelle De Franca as a director on 13 December 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Michael Cleveland Bailey as a director on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr. Clifton Scott Rankin as a director on 2 October 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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