Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Simon William Hawkins on 14 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of William Angus Bridger as a director on 14 May 2024
|
|
|
14 May 2024 |
AP01 |
Appointment of Mr Jonathan Zisaruk as a director on 13 May 2024
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of Eleni Iacovides as a director on 8 April 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
31 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Jul 2021 |
CH01 |
Director's details changed for Mr William Angus Bridger on 15 July 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Mr Ian William James Patrick as a director on 28 April 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Ms Eleni Iacovides as a director on 28 April 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Rhydian Williams as a director on 28 April 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Nicholas John Steer as a director on 28 April 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Hubertus Walther Labes as a director on 28 April 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
23 Dec 2020 |
RP04PSC05 |
Second filing to change the details of Compre (1) Limited as a person with significant control
|
|
|
04 Nov 2020 |
PSC05 |
Change of details for Compre (1) Limited as a person with significant control on 4 November 2020
-
ANNOTATION
Clarification a second filed PSC05 was registered on 23/12/2020
|
|
|
07 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Jul 2020 |
PSC05 |
Change of details for Compre (1) Limited as a person with significant control on 1 July 2020
|
|
|
01 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas John Steer on 1 July 2020
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from C/O 4th Floor St Clare House 30-33 Minories London EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on 1 July 2020
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|