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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01 Oct 2024 |
AP01 |
Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Charles Baillieu as a director on 30 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Matthew John Ingham as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
PSC05 |
Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Charles Baillieu as a director on 12 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
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07 May 2021 |
AP03 |
Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
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07 May 2021 |
TM02 |
Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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23 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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