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)
|
|
24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
|
|
|
30 May 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Mar 2024 |
MR01 |
Registration of charge 027266140013, created on 25 March 2024
|
|
|
02 Mar 2024 |
AD01 |
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2 March 2024
|
|
|
30 Jan 2024 |
MR04 |
Satisfaction of charge 027266140004 in full
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
19 Sep 2023 |
PSC05 |
Change of details for Mcdermott Holdings 2 Ltd as a person with significant control on 22 March 2021
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Gentry Brann as a director on 31 January 2023
|
|
|
08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
AD01 |
Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 22 March 2021
|
|
|
19 Feb 2021 |
AP03 |
Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020
|
|
|
13 Jan 2021 |
MR01 |
Registration of charge 027266140012, created on 31 December 2020
|
|
|
07 Jan 2021 |
TM02 |
Termination of appointment of Jason Kitts as a secretary on 24 December 2020
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Ms Elizabeth Gentry Brann as a director on 16 September 2020
|
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of Tosha Michelle Perkins as a director on 16 September 2020
|
|
|
16 Jul 2020 |
MR01 |
Registration of charge 027266140011, created on 30 June 2020
|
|
|
15 Jul 2020 |
MR01 |
Registration of charge 027266140010, created on 30 June 2020
|
|
|
07 Jul 2020 |
PSC02 |
Notification of Mcdermott Holdings 2 Ltd as a person with significant control on 30 June 2020
|
|
|
07 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 July 2020
|
|