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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04 Oct 2024 |
AP01 |
Appointment of Derek Warren as a director on 30 September 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of John William Pietrowicz as a director on 31 December 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Richard Joseph Bodnum as a director on 4 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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20 Feb 2023 |
TM02 |
Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023
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17 Feb 2023 |
AP03 |
Appointment of Sarah Giffen as a secretary on 13 February 2023
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17 Feb 2023 |
AP03 |
Appointment of David James Muddiman as a secretary on 13 February 2023
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17 Feb 2023 |
TM02 |
Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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05 Aug 2022 |
PSC05 |
Change of details for Cme London Limited as a person with significant control on 6 February 2020
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07 Jun 2022 |
AP01 |
Appointment of Adrienne Hilary Seaman as a director on 30 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022
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21 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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13 Jul 2021 |
AP03 |
Appointment of Margaret Austin Wright as a secretary on 8 July 2021
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13 Jul 2021 |
AP03 |
Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
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12 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2021 |
TM01 |
Termination of appointment of Bryan Thomas Durkin as a director on 13 January 2021
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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