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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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26 Sep 2024 |
PSC04 |
Change of details for Jason Maynard Sobey as a person with significant control on 18 January 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Jason Maynard Sobey on 18 January 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Copson on 20 June 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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03 Aug 2020 |
AD01 |
Registered office address changed from Cube House 5a Whytecliffe Road South Purley Surrey CR8 2AY England to Acre House 11/15 William Road London NW1 3ER on 3 August 2020
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09 Jun 2020 |
AP01 |
Appointment of Jason Maynard Sobey as a director on 29 May 2020
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08 Jun 2020 |
PSC01 |
Notification of Andrew Copithorne-Crainey as a person with significant control on 29 May 2020
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08 Jun 2020 |
PSC01 |
Notification of Jason Maynard Sobey as a person with significant control on 29 May 2020
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08 Jun 2020 |
PSC07 |
Cessation of Ba Project Management Services Ltd as a person with significant control on 29 May 2020
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07 Jan 2020 |
AP01 |
Appointment of Mrs Snizhana Yesaulenko as a director on 7 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Louise Frances Fortune as a director on 7 January 2020
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22 Oct 2019 |
PSC05 |
Change of details for Ba Project Management Services Ltd as a person with significant control on 21 March 2018
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21 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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18 Oct 2019 |
PSC05 |
Change of details for Ba Project Management Services Ltd as a person with significant control on 25 September 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Mark Copson as a director on 16 October 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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