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 Aug 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 June 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Katten Muchin Rosenman Uk Llp as a secretary on 16 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Neil Graham Dunn on 24 May 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from The Leadenhall Building 22 Leadenhall Street London EC3V 4AB England to 122 Leadenhall Street London EC3V 4AB on 11 July 2024
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24 May 2024 |
AD01 |
Registered office address changed from The Leadenhall Building 122 Leadenhall Street 36th Floor London EC3V 4AB England to The Leadenhall Building 22 Leadenhall Street London EC3V 4AB on 24 May 2024
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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11 Jan 2024 |
AP01 |
Appointment of Jessica Steinbrecher as a director on 10 January 2024
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01 Nov 2023 |
TM01 |
Termination of appointment of Thomas John Mythen as a director on 15 August 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Apr 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2017
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08 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Kevin Kroeger as a director on 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Donald Wilson Jr as a director on 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Thomas John Mythen as a director on 31 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Neil Graham Dunn as a director on 31 December 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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