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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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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02 Apr 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Stuart Michael Jolly as a director on 27 September 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Christopher Robert Newman as a director on 13 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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15 Jun 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 14 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Simon Dylan Mackinder on 11 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Christopher Robert Newman on 11 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Richard Martin Roger Frow on 11 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Ground Floor One George Yard London EC3V 9DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 May 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Simon Dylan Mackinder as a director on 23 March 2023
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03 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Newman on 14 June 2021
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27 Apr 2021 |
PSC05 |
Change of details for Conduent Business Process Solutions Limited as a person with significant control on 27 April 2021
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23 Apr 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Martin Roger Frow on 21 April 2021
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