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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20 Dec 2024 |
MR01 |
Registration of charge 017515560003, created on 18 December 2024
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 14 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Miss Barbara Marovelli as a director on 1 December 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 14 October 2022
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14 Oct 2022 |
PSC05 |
Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 14 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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21 Feb 2022 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
AP01 |
Appointment of Ms Caterina Musgrave Juer as a director on 24 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of David Rudge as a director on 24 August 2020
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09 Jun 2020 |
PSC05 |
Change of details for Accomplish Uk Holdings Limited as a person with significant control on 9 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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23 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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