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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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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01 Nov 2024 |
TM01 |
Termination of appointment of Jacqui Irvine as a director on 31 October 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
AP01 |
Appointment of Mr Jeremy Macduff Brettell as a director on 1 August 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Rosemarie Paul as a director on 8 March 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
AP01 |
Appointment of Rosemarie Paul as a director on 1 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Jacqui Irvine as a director on 1 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Alan Taylor as a director on 28 February 2023
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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26 Oct 2022 |
AD02 |
Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL
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01 Aug 2022 |
PSC05 |
Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24.05.2022.
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04 Feb 2022 |
TM01 |
Termination of appointment of Andre Robert Jordache as a director on 31 January 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Alan Taylor on 6 September 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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