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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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Malcolm David Philip Richardson as a director on 30 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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03 Oct 2023 |
TM01 |
Termination of appointment of David William King as a director on 29 September 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr David William King on 31 March 2021
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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09 Dec 2020 |
TM01 |
Termination of appointment of Simon Henry Faure as a director on 7 December 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Malcolm David Philip Richardson as a director on 23 September 2020
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27 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Apr 2020 |
AP01 |
Appointment of Mr David William King as a director on 15 April 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Aug 2019 |
AP01 |
Appointment of Mr Scott Robert Penwell as a director on 12 August 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr John William Euers on 12 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Simon Henry Faure on 12 April 2019
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18 Apr 2019 |
CH04 |
Secretary's details changed for M&G Management Services Limited on 12 April 2019
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18 Apr 2019 |
PSC05 |
Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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04 Feb 2019 |
TM01 |
Termination of appointment of Grant Robert Speirs as a director on 31 January 2019
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