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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31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 May 2024 |
AD02 |
Register inspection address has been changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA
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21 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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21 May 2024 |
CH01 |
Director's details changed for Mr David George Hensley on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Robin Edward Landon on 21 May 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mrs Claire Louise Farnfield on 13 December 2023
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11 Mar 2024 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
AP01 |
Appointment of Mrs Claire Louise Farnfield as a director on 9 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mrs Veselina Aldred as a director on 9 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Aug 2022 |
TM01 |
Termination of appointment of Henrietta Shane Royle as a director on 23 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Mrs Corinna Jane Pinfold as a director on 8 December 2021
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 2021 |
MR01 |
Registration of charge 033676370006, created on 11 May 2021
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11 May 2021 |
MR01 |
Registration of charge 033676370005, created on 10 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Simon Peter Williams as a director on 10 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Jane Morag Loader as a director on 30 November 2020
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09 Dec 2020 |
MAR |
Re-registration of Memorandum and Articles
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09 Dec 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Dec 2020 |
RR02 |
Re-registration from a public company to a private limited company
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