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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01 Nov 2024 |
TM01 |
Termination of appointment of Kevin James Liddle as a director on 25 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Aug 2024 |
AP01 |
Appointment of Mr Michael David Johnson as a director on 21 August 2024
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22 May 2024 |
TM01 |
Termination of appointment of Emma Jane Woods as a director on 17 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Peter Martin Weldon as a director on 3 May 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Kevin James Liddle as a director on 24 April 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mr Graham John Cohen as a director on 19 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of John Charles Tisdall as a director on 19 July 2023
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10 Oct 2022 |
AD04 |
Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AD04 |
Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA
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30 Sep 2022 |
AD04 |
Register(s) moved to registered office address The Bank of New York Mellon Centre 160 Queen Victoria Street London EC4V 4LA
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jun 2021 |
AP01 |
Appointment of Ms Emma Jane Woods as a director on 24 June 2021
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19 Oct 2020 |
PSC02 |
Notification of The Bank of New York Mellon Corporation as a person with significant control on 19 October 2020
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19 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2020
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Justin Richard Winder as a director on 17 June 2020
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20 Dec 2019 |
AP01 |
Appointment of Mr Justin Richard Winder as a director on 12 December 2019
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