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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23 Dec 2024 |
MR01 |
Registration of charge 043998450011, created on 23 December 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Gary Leigh Balcombe as a director on 31 August 2024
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11 Jun 2024 |
PSC05 |
Change of details for Cavendish Bredon Ltd as a person with significant control on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024
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21 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Emily Elizabeth Richards on 17 February 2023
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01 Jul 2022 |
MR04 |
Satisfaction of charge 043998450007 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 043998450008 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 043998450009 in full
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30 Jun 2022 |
MR01 |
Registration of charge 043998450010, created on 30 June 2022
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17 Jun 2022 |
PSC05 |
Change of details for Cavendish Bredon Ltd as a person with significant control on 6 April 2016
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09 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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05 May 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Rachel Slevin as a director
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21 Apr 2022 |
AP01 |
Appointment of Emily Elizabeth Richards as a director on 1 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Slevin as a director on 1 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Gemma Claire Doyle as a director on 1 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Stephen George Gerard Aiano as a director on 1 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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11 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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