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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Jack Sawyer as a director on 4 June 2024
|
|
|
06 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Accounts of the company be approved/ filing of documentation 16/01/2024
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Alexander Hart on 16 December 2022
|
|
|
26 Jan 2023 |
PSC05 |
Change of details for Ingeus Uk Limited as a person with significant control on 16 December 2022
|
|
|
16 Dec 2022 |
AD01 |
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022
|
|
|
22 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
09 Aug 2022 |
MR04 |
Satisfaction of charge 032658390007 in full
|
|
|
03 Aug 2022 |
MR04 |
Satisfaction of charge 032658390008 in full
|
|
|
15 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
28 Jul 2021 |
CH01 |
Director's details changed for Mr Jack Sawyer on 20 July 2021
|
|
|
23 Jul 2021 |
MR04 |
Satisfaction of charge 032658390006 in full
|
|
|
06 Jul 2021 |
MR01 |
Registration of charge 032658390008, created on 2 July 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mrs Fiona Margaret Woodbridge as a director on 7 June 2021
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr Adam Alexander Hart as a director on 4 June 2021
|
|
|
04 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
09 Oct 2020 |
MR01 |
Registration of charge 032658390007, created on 24 September 2020
|
|
|
09 Oct 2020 |
MR01 |
Registration of charge 032658390006, created on 24 September 2020
|
|