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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11 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Dec 2024 |
TM01 |
Termination of appointment of Andrew Marino Goodwin as a director on 4 December 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
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14 May 2024 |
AD01 |
Registered office address changed from PO Box KT22 7NL Hill Park Court, Springfield Drive Hill Park Court, Springfield Drive Leatherhead Surrey KT22 7NL United Kingdom to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 14 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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07 May 2024 |
PSC02 |
Notification of Kellogg Brown & Root Limited as a person with significant control on 1 July 2021
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07 May 2024 |
PSC07 |
Cessation of Kellogg Brown & Root Limited as a person with significant control on 3 May 2024
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07 May 2024 |
PSC07 |
Cessation of Thomas Graham Samuel as a person with significant control on 23 April 2024
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07 May 2024 |
PSC07 |
Cessation of Stephen Edward Mead as a person with significant control on 23 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Thomas Graham Samuel as a director on 23 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Rufus John Mcneil Obe as a director on 23 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Martin Robert Bill as a director on 23 April 2024
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26 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2024 |
AD01 |
Registered office address changed from The Hatchery, Eaglewood Park Ilminster Somerset TA19 9DQ to PO Box KT22 7NL Hill Park Court, Springfield Drive Hill Park Court, Springfield Drive Leatherhead Surrey KT22 7NL on 16 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mrs. Sarah Wilkes as a director on 5 February 2024
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17 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mrs Jennifer Ann Medina Cloke as a director on 9 March 2023
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14 Mar 2023 |
AP03 |
Appointment of Jennifer Ann Medina Cloke as a secretary on 9 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Henry Toyne Gordon Clark as a secretary on 9 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Henry Toyne Gordon Clark as a director on 9 March 2023
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22 Nov 2022 |
AP01 |
Appointment of Mr. Paul Emmanuel Kahn as a director on 22 November 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Andrew Barrie as a director on 30 September 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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