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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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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30 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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01 Feb 2023 |
CH03 |
Secretary's details changed for Carla Raffinetti on 16 December 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Alexander Hart on 16 December 2022
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26 Jan 2023 |
PSC05 |
Change of details for Ingeus Uk Limited as a person with significant control on 16 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022
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22 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Jun 2021 |
AP01 |
Appointment of Mr Adam Alexander Hart as a director on 4 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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30 Oct 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 June 2021
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12 Aug 2020 |
PSC02 |
Notification of Ingeus Uk Limited as a person with significant control on 31 July 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Level 5 18 Mansell Street London E1 8AA England to 5th Floor 18 Mansell Street London E1 8AA on 12 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Catherine Mary Nowlan as a person with significant control on 31 July 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 23 Kensington Square London W8 5HN to Level 5 18 Mansell Street London E1 8AA on 12 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Guy Nicholas Outram as a director on 31 July 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Catherine Mary Nowlan as a director on 31 July 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Gregory Harold Meyerowitz as a director on 31 July 2020
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11 Aug 2020 |
AP01 |
Appointment of Mrs Fiona Margaret Woodbridge as a director on 31 July 2020
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11 Aug 2020 |
AP03 |
Appointment of Carla Raffinetti as a secretary on 31 July 2020
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