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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03 Oct 2024 |
TM01 |
Termination of appointment of Mark Benton Fuller as a director on 18 September 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Sep 2024 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor Central Square Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT
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09 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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06 Sep 2024 |
AD04 |
Register(s) moved to registered office address Capital Tower 91 Waterloo Road London SE1 8RT
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
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27 Jun 2024 |
PSC05 |
Change of details for Applerigg 2022 Limited as a person with significant control on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Katrina Anne Shenton on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Aoife Mccarthy on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr David Gudgin on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Benton Fuller on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Oenone Scott on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Oliver David John Sargent on 27 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Oenone Scott as a director on 20 March 2024
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04 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Oliver David John Sargent as a director
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02 Apr 2024 |
TM01 |
Termination of appointment of Edward James Scott as a director on 20 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Bruce Louis Offergelt as a director on 31 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Aoife Mccarthy as a director on 6 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 6 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
AP01 |
Appointment of Mr David Gudgin as a director on 28 March 2023
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03 May 2023 |
TM01 |
Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023
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22 Feb 2023 |
AUD |
Auditor's resignation
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