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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24 Oct 2024 |
CH01 |
Director's details changed for Victoria Smith on 15 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Victoria Smith on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Victoria Smith as a director on 15 October 2024
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ANNOTATION
Part Admin Removed The service address of the director on the Form AP01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered.
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15 Oct 2024 |
TM01 |
Termination of appointment of Manav Verma as a director on 15 October 2024
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04 Oct 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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29 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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09 Apr 2024 |
AP01 |
Appointment of Mr Matthew Anderson as a director on 8 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Robert Fisher as a director on 8 April 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 26 March 2024
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17 Nov 2023 |
AP01 |
Appointment of Brid-Marie Kelly as a director on 2 October 2023
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17 Nov 2023 |
AP01 |
Appointment of Daniel Charles Godfrey as a director on 2 October 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Stephen John Snelling as a director on 26 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Alison Jane Gammon as a director on 15 September 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Nicola Anne Green as a director on 22 August 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Manav Verma as a director on 24 February 2023
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Stephen Anthony Hampson as a director on 14 September 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Stephen John Snelling as a director on 21 July 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Stephen John Snelling as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Stephen John Snelling as a director on 24 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Danielle Williams as a director on 20 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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