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 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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14 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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10 Jan 2023 |
TM02 |
Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023
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10 Jan 2023 |
AP03 |
Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Mar 2022 |
PSC02 |
Notification of Kellogg Brown & Root Limited as a person with significant control on 18 February 2021
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08 Mar 2022 |
PSC07 |
Cessation of Howard Humpreys & Partners Limited as a person with significant control on 18 February 2021
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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13 Apr 2021 |
AP03 |
Appointment of Mr. Adam Miles Kramer as a secretary on 16 March 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Gina Mary Wilson as a secretary on 16 March 2021
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16 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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07 May 2020 |
CH03 |
Secretary's details changed for Gina Mary Wilson on 2 May 2020
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09 Jan 2020 |
AP03 |
Appointment of Gina Mary Wilson as a secretary on 2 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Andrew Robert Nash as a director on 2 January 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Sep 2019 |
TM02 |
Termination of appointment of Maureen Sheehan-Joyce as a secretary on 26 September 2019
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12 Jun 2019 |
AP03 |
Appointment of Mrs Maureen Sheehan-Joyce as a secretary on 10 June 2019
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06 Jun 2019 |
TM02 |
Termination of appointment of Gurpal Premi as a secretary on 28 May 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL England to Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire SP4 9LZ on 19 February 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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