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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30 Oct 2024 |
AP01 |
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Scot Clifton as a director on 25 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Scot Clifton as a secretary on 24 October 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Shaikh Usman as a director on 13 June 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
TM01 |
Termination of appointment of Steve Nowe as a director on 26 April 2023
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12 May 2023 |
AP01 |
Appointment of Timothy Michael Horsfall as a director on 26 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
AP01 |
Appointment of Steve Nowe as a director on 1 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Martin Robert White as a director on 31 December 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Wael Mekkawy as a director on 31 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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27 Apr 2020 |
AP01 |
Appointment of Mr Wael Mekkawy as a director on 1 February 2020
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24 Apr 2020 |
AP01 |
Appointment of Shaikh Usman as a director on 28 February 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Scot Clifton on 2 April 2020
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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