Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
03 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
|
|
|
28 Jun 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Patrick Humphrey Littlemore as a director on 31 May 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Michael Robert Gordon Baulk as a director on 23 March 2023
|
|
|
22 Mar 2023 |
MR01 |
Registration of charge 053779810007, created on 21 March 2023
|
|
|
03 Mar 2023 |
PSC05 |
Change of details for Marsh & Parsons (Holdings) Ltd as a person with significant control on 26 January 2023
|
|
|
27 Jan 2023 |
AD02 |
Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP
|
|
|
27 Jan 2023 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 26 January 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Adrian Patrick Finneran as a director on 26 January 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 26 January 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Andrew Carl Shepherd as a director on 26 January 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Robert Edgington as a director on 26 January 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Adam Robert Castleton as a director on 26 January 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Helen Elizabeth Buck as a director on 26 January 2023
|
|
|
27 Jan 2023 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 26 January 2023
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Mr Patrick Humphrey Littlemore on 17 March 2022
|
|
|
17 Mar 2022 |
CH03 |
Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Ms Helen Elizabeth Buck on 17 March 2022
|
|
|
17 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
|
|