Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
29 Aug 2023 |
AP03 |
Appointment of Ms Lucy May Skerritt as a secretary on 29 August 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Ms Margot Annabel Day as a director on 10 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Martin James Ansley-Young as a director on 13 February 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mr Robert Philip Boardman as a director on 9 February 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Jul 2022 |
TM02 |
Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
31 Dec 2021 |
PSC05 |
Change of details for Arup Group Limited as a person with significant control on 30 April 2021
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021
|
|
|
30 Apr 2021 |
AD01 |
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021
|
|
|
23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
28 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
|
|
|
02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mr Martin James Ansley-Young as a director on 1 October 2019
|
|
|
02 Sep 2019 |
TM01 |
Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019
|
|