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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19 Nov 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street, Paddington London W2 6BD on 19 November 2024
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Gary Shilston as a director on 4 September 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Matthew Dominic Fairweather as a director on 27 July 2023
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25 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 May 2023 |
AP01 |
Appointment of Mr Matthew Dominic Fairweather as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of James Cowan as a director on 2 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Andrew James Timlin as a director on 28 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Jan 2021 |
PSC05 |
Change of details for Retain International (Holdings) Limited as a person with significant control on 24 September 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Andrew James Timlin on 3 December 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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08 Oct 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
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