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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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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01 Jun 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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24 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 1 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Barker on 9 July 2021
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21 May 2021 |
AA |
Accounts for a small company made up to 2 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr David John Price as a director on 30 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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19 Aug 2020 |
AP01 |
Appointment of Mr Andrew Richard Barker as a director on 19 August 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of William Jan Charles Quarterman as a director on 30 July 2020
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23 Mar 2020 |
AA |
Accounts for a small company made up to 27 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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14 Aug 2019 |
CH03 |
Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019
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30 May 2019 |
CH01 |
Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr William Jan Charles Quarterman on 30 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019
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28 May 2019 |
PSC05 |
Change of details for Aecom Design Build (Holdings) Limited as a person with significant control on 28 May 2019
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12 Apr 2019 |
AA |
Accounts for a small company made up to 28 September 2018
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07 Jan 2019 |
AP03 |
Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018
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10 Dec 2018 |
AP01 |
Appointment of Mr William Jan Charles Quarterman as a director on 10 December 2018
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