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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
PSC05 |
Change of details for Causeway Technologies Holdings Limited as a person with significant control on 30 November 2021
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21 May 2024 |
PSC04 |
Change of details for Mr Philip John Brown as a person with significant control on 30 November 2021
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21 May 2024 |
PSC04 |
Change of details for Mr Peter David Nagle as a person with significant control on 30 November 2021
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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20 Sep 2023 |
PSC05 |
Change of details for Invesco Technologies Holdings Limited as a person with significant control on 18 August 2022
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
MR01 |
Registration of charge 039218970011, created on 28 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Peter David Nagle on 25 April 2022
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10 Feb 2022 |
MR04 |
Satisfaction of charge 039218970005 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 039218970006 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 039218970007 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 039218970008 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 039218970009 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 039218970010 in full
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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14 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Oct 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 13 October 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Comino House, Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 17 June 2021
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18 May 2021 |
TM01 |
Termination of appointment of Gavin Disney May as a director on 4 May 2021
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29 Jan 2021 |
MR01 |
Registration of charge 039218970010, created on 27 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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