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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10 Jan 2025 |
CH01 |
Director's details changed for Mr Dudley Mark Hewitt Skinner on 11 December 2024
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Craig John Wood on 11 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Gillian Elizabeth Hutchison as a director on 10 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 11 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Ana Louise Jordan as a secretary on 24 October 2024
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01 Nov 2024 |
AP03 |
Appointment of Mrs Caroline Anne Riddy as a secretary on 24 October 2024
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29 Aug 2024 |
AP01 |
Appointment of Mrs Gayle Elaine Schumacher as a director on 23 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Jacqueline Lowe as a director on 22 August 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Barry John Christopher Maclennan on 23 February 2024
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28 Jul 2023 |
TM01 |
Termination of appointment of Fraser Redworth Blain as a director on 27 July 2023
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23 May 2023 |
AP01 |
Appointment of Mr Craig John Wood as a director on 22 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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12 May 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Dudley Mark Hewitt Skinner as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Monika Machon as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Scott Cameron Guild as a director on 25 January 2023
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
AP01 |
Appointment of Mr Barry John Christopher Maclennan as a director on 28 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Thomas Arthur Rostron as a director on 28 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Nicola Megaw as a secretary on 21 June 2022
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26 Jul 2022 |
AP03 |
Appointment of Ana Louise Jordan as a secretary on 21 June 2022
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26 Jul 2022 |
AD04 |
Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
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