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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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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18 Nov 2024 |
PSC05 |
Change of details for Tricor Secretaries Limited as a person with significant control on 15 November 2024
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Tricor Corporate Secretaries Limited as a director on 24 January 2024
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01 Dec 2023 |
TM02 |
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr John Edward Rowe on 30 September 2023
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17 Oct 2023 |
CH02 |
Director's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
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17 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
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13 Oct 2023 |
PSC05 |
Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Philip Roy Martin as a director on 22 July 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Jan 2021 |
TM01 |
Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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21 Apr 2020 |
AP04 |
Appointment of Tricor Corporate Secretaries Limited as a secretary on 11 March 2020
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09 Apr 2020 |
AP02 |
Appointment of Tricor Corporate Secretaries Limited as a director on 11 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Philip Roy Martin as a director on 11 March 2020
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27 Jan 2020 |
TM02 |
Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020
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03 Dec 2019 |
TM01 |
Termination of appointment of Richard Tozer as a director on 3 December 2019
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