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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02 Oct 2024 |
AP01 |
Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Charles Baillieu as a director on 30 September 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
MR01 |
Registration of charge 033029260016, created on 3 September 2024
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13 Aug 2024 |
MR01 |
Registration of charge 033029260015, created on 8 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Matthew John Ingham as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Celine Arlette Virginie Barroche as a director on 1 August 2024
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07 Jun 2024 |
MR01 |
Registration of charge 033029260013, created on 22 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 033029260014, created on 22 May 2024
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23 Feb 2024 |
MR01 |
Registration of charge 033029260012, created on 16 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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09 Oct 2023 |
MR01 |
Registration of charge 033029260010, created on 4 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 033029260011, created on 4 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
PSC05 |
Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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10 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
MR01 |
Registration of charge 033029260009, created on 21 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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