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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29 Jan 2025 |
TM01 |
Termination of appointment of Joseph Justin Bitran as a director on 7 November 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Patrick Anthony Gallagher as a director on 7 November 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Liam Griffin as a director on 7 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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05 Oct 2023 |
AP01 |
Appointment of Mr Joseph Justin Bitran as a director on 5 October 2023
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29 Sep 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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29 Aug 2023 |
PSC02 |
Notification of Addison Lee Group Limited as a person with significant control on 29 June 2023
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29 Aug 2023 |
PSC07 |
Cessation of Addison Lee Limited as a person with significant control on 29 June 2023
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08 Aug 2023 |
AP03 |
Appointment of Mr Qaiser Vakani as a secretary on 8 August 2023
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02 Aug 2023 |
PSC02 |
Notification of Addison Lee Limited as a person with significant control on 29 June 2023
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02 Aug 2023 |
PSC07 |
Cessation of Addison Lee Group Limited as a person with significant control on 29 June 2023
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27 Jul 2023 |
PSC02 |
Notification of Addison Lee Group Limited as a person with significant control on 29 June 2023
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27 Jul 2023 |
PSC07 |
Cessation of Intercede 2052 Ltd as a person with significant control on 29 June 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of James Alexander Rowe as a director on 29 June 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Joseph Justin Bitran as a director on 29 June 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of James Rowe as a secretary on 29 June 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Paul Bryan Suter as a director on 29 June 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 3 Fleming Way Isleworth TW7 6EU England to The Point 37 North Wharf Road London W2 1AF on 27 July 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 052764310008 in full
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