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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25 Nov 2024 |
PSC02 |
Notification of Woodside Secretaries Limited as a person with significant control on 2 July 2024
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25 Nov 2024 |
PSC07 |
Cessation of Aldbridge Corporate Advisory Services Limited as a person with significant control on 2 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Oct 2023 |
PSC05 |
Change of details for Aldbridge Corporate Advisory Services Limited as a person with significant control on 30 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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26 Jul 2022 |
TM01 |
Termination of appointment of Philip Roy Martin as a director on 22 July 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Stephen John Martin as a secretary on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Stephen John Martin as a director on 10 June 2022
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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14 Jan 2021 |
TM01 |
Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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21 Apr 2020 |
AP01 |
Appointment of Mr Philip Roy Martin as a director on 11 March 2020
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03 Dec 2019 |
TM01 |
Termination of appointment of Richard Tozer as a director on 3 December 2019
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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21 Nov 2018 |
AP01 |
Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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