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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23 Jan 2025 |
CH01 |
Director's details changed for Mr Donald John Fraser Macphail on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Mark James Karani on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Christophe Bellynck on 23 January 2025
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16 Sep 2024 |
AP01 |
Appointment of Mr Mark James Karani as a director on 3 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Katherine Anne Swann as a director on 3 September 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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21 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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12 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jul 2020 |
AP01 |
Appointment of Miss Katherine Anne Swann as a director on 2 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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14 Feb 2020 |
PSC02 |
Notification of Veolia Es (Uk) Limited as a person with significant control on 7 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Susan Green as a person with significant control on 7 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Paul Lawrence Green as a person with significant control on 7 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Units 22,23 and 24 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR to 210 Pentonville Road London N1 9JY on 13 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Donald John Fraser Macphail as a director on 7 February 2020
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