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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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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05 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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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 Business 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 Chiswick Business Park 6th Floor, Building 6 566 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 566 Chiswick Business Park Chiswick High Road 6th Floor, Building 6 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 Chiswick Business 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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05 May 2023 |
AP01 |
Appointment of Mr. George Whittaker as a director on 3 May 2023
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