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 Sep 2024 |
AP01 |
Appointment of Mr John Gerard Connelly as a director on 12 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Pavan Punny as a director on 12 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Conor Mcmanus as a director on 12 September 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Kelvin Dryden as a director on 6 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Conor Mcmanus as a director on 14 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023
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24 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
AP01 |
Appointment of Ms Pavan Punny as a director on 23 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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14 Jun 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 3 May 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 3 May 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Claudia Estelle Harrington as a director on 1 March 2023
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 March 2022
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31 Mar 2022 |
PSC05 |
Change of details for Amey Lighting (Norfolk) Holdings Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of John Gerard Connelly as a director on 7 March 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Tanitha Mulumudi as a director on 28 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Ms Claudia Harrington as a director on 28 February 2022
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