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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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
CH03 |
Secretary's details changed for James Kenneth Mackenzie on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr James Ewing on 6 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr James Ewing on 2 March 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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01 Apr 2021 |
PSC05 |
Change of details for Aegon Uk Plc as a person with significant control on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 1 April 2021
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29 Oct 2020 |
CH01 |
Director's details changed for Mr James Ewing on 27 October 2020
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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13 Feb 2020 |
AD01 |
Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 13 February 2020
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13 Feb 2020 |
PSC05 |
Change of details for Aegon Uk Plc as a person with significant control on 1 February 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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