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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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24 May 2024 |
PSC05 |
Change of details for Alopuc Limited as a person with significant control on 30 October 2023
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17 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Mar 2024 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024
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31 Mar 2024 |
TM02 |
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr James Robert Francis Lee on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Room 790 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Stephen Maurice on 1 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Richard Stephen Maurice as a director on 1 July 2023
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02 Jul 2023 |
TM01 |
Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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12 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Mrs Nicole Coll as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 31 March 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander Gordon Kelso Hamilton on 1 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Darran Allan Baird as a director on 15 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Samit Shah as a director on 5 August 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Paul James O'shea as a director on 5 August 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Stephen John Riley as a director on 30 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Christopher Macdonald Stooke as a director on 16 December 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of James Dawson Carey as a director on 5 August 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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