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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13 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Antoine Marie Sage as a director on 15 February 2022
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07 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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04 Feb 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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07 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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05 Nov 2021 |
CH04 |
Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Kelly Jean Becker on 1 April 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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29 Jan 2021 |
AP01 |
Appointment of Kelly Jean Becker as a director on 31 December 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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24 Oct 2019 |
SH02 |
Consolidation of shares on 26 September 2019
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07 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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02 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £937415547 12/10/2018
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2018 |
SH08 |
Change of share class name or designation
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17 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2018
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