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 Jan 2025 |
PSC02 |
Notification of Gleeds Cost Management Limited as a person with significant control on 1 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Richard Peter Steer as a person with significant control on 1 January 2025
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24 Dec 2024 |
SH19 |
Statement of capital on 24 December 2024
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24 Dec 2024 |
SH20 |
Statement by Directors
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24 Dec 2024 |
CAP-SS |
Solvency Statement dated 24/12/24
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Peter Steer on 15 November 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Richard Peter Steer as a person with significant control on 15 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Stuart Senior as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Kenneth Randal Reid as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of David Harwood as a director on 1 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Paul Baston as a director on 1 December 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 18 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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02 Feb 2024 |
MR01 |
Registration of charge 035918760002, created on 31 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Jasper Singh as a director on 10 November 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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