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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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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18 Dec 2019 |
TM01 |
Termination of appointment of James Robert Castell as a director on 27 November 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 3 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 27 November 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr David Michael Edwin Cousins as a director on 27 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 4 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to Walbrook Building 25 Walbrook London EC4N 8AW on 26 September 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Yoko Ota as a director on 4 September 2019
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26 Sep 2019 |
PSC02 |
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 4 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of James Robert Castell as a person with significant control on 4 September 2019
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