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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07 Aug 2024 |
PSC02 |
Notification of B & K Thomas (Holdings) Limited as a person with significant control on 2 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of China Investment Corporation as a person with significant control on 29 November 2017
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06 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB England to Mill Farm Mill Lane Long Clawson Melton Mowbray LE14 4NU on 6 August 2024
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06 Aug 2024 |
AP01 |
Appointment of David Allwood as a director on 2 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Timothy James Thomas as a director on 2 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Anthony Bernard Thomas as a director on 2 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Joseph Stephen Wrigglesworth as a director on 2 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Richard John Phillips as a director on 2 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Charles Howard as a director on 2 August 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 2 August 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Howard on 26 July 2024
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Howard on 21 March 2024
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28 Dec 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 30 March 2023
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27 Nov 2023 |
PSC07 |
Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017
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24 Nov 2023 |
PSC03 |
Notification of China Investment Corporation as a person with significant control on 29 November 2017
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Howard on 31 January 2023
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC02 |
Notification of Cic International Co. Ltd as a person with significant control on 31 January 2023
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22 Mar 2023 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 31 January 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 4th Floor 30 Broadwick Street London W1F 8JB on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Daniel Alexander Brown as a director on 31 January 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Richard John Phillips as a director on 31 January 2023
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