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)
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Kevin Adrian Dibble as a director on 16 December 2024
|
|
|
01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Simon Huw Bateman as a director on 15 February 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of David George Alcock as a director on 31 January 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 4 January 2022
|
|
|
25 Aug 2021 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021
|
|
|
25 Aug 2021 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021
|
|
|
02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 April 2020
|
|
|
01 Apr 2020 |
TM01 |
Termination of appointment of Simon David Pinnell as a director on 31 March 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
29 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
05 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|
|
13 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
01 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
|
|
|
15 Jan 2018 |
AP01 |
Appointment of Mr David George Alcock as a director on 1 January 2018
|
|