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 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2024 |
TM01 |
Termination of appointment of Kevin Adrian Dibble as a director on 16 December 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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26 May 2022 |
AD02 |
Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ
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25 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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13 May 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX England to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Damien Dupont as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Kevin Adrian Dibble as a director on 13 May 2022
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13 May 2022 |
AP03 |
Appointment of Neil Anderson as a secretary on 13 May 2022
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13 May 2022 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Colin Macpherson as a director on 12 May 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Langdon as a director on 1 April 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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07 Oct 2021 |
AD01 |
Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX on 7 October 2021
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07 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF
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07 Oct 2021 |
AD02 |
Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF
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19 Jul 2021 |
AP01 |
Appointment of Mr Christopher John Langdon as a director on 1 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Nigel Hubert Carter as a director on 30 June 2021
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