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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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28 Aug 2024 |
PSC05 |
Change of details for Buck Consultants Limited as a person with significant control on 11 June 2024
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 20 Wood Street London EC2V 7AF England to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 June 2024
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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23 Jun 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023
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23 Jun 2023 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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13 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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17 Feb 2021 |
TM01 |
Termination of appointment of Susanne Catherine Coogan as a director on 8 February 2021
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23 Dec 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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08 Dec 2020 |
AP04 |
Appointment of York Place Company Secretaries Limited as a secretary on 7 December 2020
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16 Nov 2020 |
AP01 |
Appointment of David Geoffrey Piltz as a director on 1 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Michael Young as a director on 1 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Peter Christian Walsh as a director on 1 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Jennifer O'connell as a director on 1 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Ms Gillian Ann Rice as a director on 1 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Antony Nicholas Lovell Green as a director on 1 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Ms Susanne Catherine Coogan as a director on 1 November 2020
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