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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03 Jan 2025 |
AP01 |
Appointment of Shane Eshuis as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Sam Wyant as a director on 1 January 2025
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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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25 Sep 2024 |
PSC05 |
Change of details for Gilbert Mitchell Holdings Limited as a person with significant control on 29 January 2024
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Aug 2024 |
TM01 |
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 29 January 2024
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 1 January 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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15 Aug 2023 |
RP04TM01 |
Second filing for the termination of Susan Lynn Healy as a director
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15 Aug 2023 |
RP04TM01 |
Second filing for the termination of James Sidney Peryar as a director
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04 Aug 2023 |
TM01 |
Termination of appointment of Eric Jacobs as a director on 2 August 2023
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19 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Sam Wyant as a director
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19 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Eric Jacobs as a director
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19 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Darren Watt as a director
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17 Jul 2023 |
AP03 |
Appointment of Mr Darren Watt as a secretary on 20 March 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Darren Watts as a secretary on 17 July 2023
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03 Apr 2023 |
AP03 |
Appointment of Darren Watts as a secretary on 30 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Eric Jacobs as a director on 30 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/07/2023
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03 Apr 2023 |
AP01 |
Appointment of Sam Wyant as a director on 30 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/07/2023
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03 Apr 2023 |
AP01 |
Appointment of Darren Watt as a director on 30 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/07/2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Susan Lynn Healy as a director on 30 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 15/08/2023
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03 Apr 2023 |
TM01 |
Termination of appointment of James Sidney Peryar as a director on 30 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 15/08/2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 2 January 2022
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