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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Thomas John Toussaint Everett-Heath as a director on 17 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr. Christopher Cochrane Matteson as a director on 17 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
PSC08 |
Notification of a person with significant control statement
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23 May 2023 |
PSC07 |
Cessation of Deerfield Uk Holdings Limited as a person with significant control on 31 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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10 Nov 2021 |
TM02 |
Termination of appointment of Danielle Elizabeth Mumford as a secretary on 15 October 2021
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20 Oct 2021 |
PSC05 |
Change of details for Deerfield Uk Holdings Limited as a person with significant control on 20 October 2021
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08 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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19 Nov 2019 |
MR01 |
Registration of charge 020204120001, created on 13 November 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from C/O Nexus Place 25 Farringdon Street London EC4A 4AB to The Shard 32 London Bridge Street London SE1 9SG on 10 October 2019
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09 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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09 Oct 2019 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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21 Aug 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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17 Jul 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Thomas David Helsby as a director on 13 May 2019
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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