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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
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23 May 2023 |
PSC05 |
Change of details for Services Support (Btp) Holdings Limited as a person with significant control on 23 May 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Resolis Limited as a secretary on 30 December 2022
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12 Apr 2023 |
AP04 |
Appointment of Resolis Limited as a secretary on 30 December 2022
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16 Jan 2023 |
AD02 |
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Watling House 5th Floor 33 Cannon Street London EC4M 5SB
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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11 Jan 2023 |
AP03 |
Appointment of Resolis Limited as a secretary on 30 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House 5th Floor 33 Cannon Street London EC4M 5SB on 11 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 30 December 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Christopher Richard Field as a director on 30 June 2022
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Richard Field on 23 September 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Lynn Bridget Murphy as a director on 31 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Kevin Cunningham as a director on 31 July 2020
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04 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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16 Sep 2019 |
AP01 |
Appointment of Mr Christopher Richard Field as a director on 13 September 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr John Stephen Gordon on 2 July 2019
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