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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Sep 2024 |
AP01 |
Appointment of Ms Deborah Jane Bird as a director on 20 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Adam Irwin as a director on 20 September 2024
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
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08 Apr 2024 |
PSC05 |
Change of details for Nuppp (Gp) Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Kristoffer Malcolm Mcphail as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Adam Irwin as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Ian Shervell as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr. Ian Shervell on 19 April 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Sean Kent Mclachlan as a director on 19 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr. Ian Shervell as a director on 19 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Fergus James Helliwell as a director on 26 January 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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