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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08 Oct 2024 |
AP01 |
Appointment of Mr Paul Andrew Edwards as a director on 30 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Ian John Isaac as a director on 30 September 2024
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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12 Dec 2023 |
AP01 |
Appointment of Christopher Kenneth Kent as a director on 1 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Richard Charles Osborne Shore as a director on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Richard John Molyneux as a director on 9 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Richard John Molyneux as a director on 1 December 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Richard John Molyneux as a director on 9 November 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Adrian John Mardell as a director on 31 October 2023
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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10 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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13 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Edmund Lord on 27 August 2021
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21 Jul 2021 |
PSC05 |
Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019
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29 May 2021 |
AA |
Full accounts made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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15 Oct 2020 |
CH04 |
Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
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23 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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25 Nov 2019 |
AD01 |
Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019
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