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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11 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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01 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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08 Mar 2024 |
AP03 |
Appointment of Miss Kiera Nicole Maloney as a secretary on 1 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
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14 Dec 2023 |
PSC05 |
Change of details for Eis Group Plc as a person with significant control on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Shaun Patrick Kilcoyne as a director on 17 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Lucy Glover as a director on 17 March 2023
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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27 Jan 2022 |
CH03 |
Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
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25 Jan 2022 |
TM02 |
Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
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17 Jan 2022 |
AP03 |
Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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02 Aug 2021 |
TM01 |
Termination of appointment of John Michael Mills as a director on 31 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Matthew Whyte as a director on 1 August 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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