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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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Ms Kathryn Sharon Kempster on 1 July 2024
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30 May 2024 |
TM01 |
Termination of appointment of Keith Robert Philip Pilling as a director on 30 May 2024
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29 Feb 2024 |
PSC05 |
Change of details for Penna Consulting Limited as a person with significant control on 29 February 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
TM01 |
Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Ms Kathryn Sharon Kempster as a director on 15 March 2023
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13 Feb 2023 |
PSC05 |
Change of details for Penna Consulting Limited as a person with significant control on 30 August 2020
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13 Feb 2023 |
PSC05 |
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 30 September 2020
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Gavin Kenneth Tagg on 30 September 2020
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06 Jan 2023 |
AP03 |
Appointment of Mrs Samantha Clare Allen as a secretary on 22 December 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
AP01 |
Appointment of Mr Daniel Miles Harris as a director on 6 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021
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30 Sep 2020 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG on 30 September 2020
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