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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
CERTNM |
Company name changed aetn uk\certificate issued on 11/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-09
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03 Apr 2024 |
AP01 |
Appointment of Mr Mark Colvin Redman as a director on 27 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Kenan Jacob Packman as a director on 27 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew James Thomas on 7 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Andrew James Thomas as a director on 7 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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19 Jan 2024 |
AP01 |
Appointment of Jamie Maxwell Morris as a director on 6 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Zuber Nosimohomed as a director on 4 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Zai Bennett as a director on 6 December 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
TM02 |
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 10 May 2023
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16 May 2023 |
AP03 |
Appointment of Mr Joshua Kaye as a secretary on 10 May 2023
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jon Simkin as a director
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
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10 Nov 2021 |
AP01 |
Appointment of Kenan Jacob Packman as a director on 5 November 2021
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
AP01 |
Appointment of Mr Zuber Nosimohomed as a director on 11 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Neeraj Lal Khemlani as a director on 30 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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25 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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