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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ England to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 5 August 2024
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17 Jun 2024 |
AP01 |
Appointment of Mrs Marion Abascal as a director on 15 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Martin Sieh as a director on 14 June 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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08 Mar 2022 |
AD01 |
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to 2 Church Street Burnham Buckinghamshire SL1 7HZ on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 8 March 2022
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03 Mar 2022 |
AD02 |
Register inspection address has been changed from 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB
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03 Mar 2022 |
AD02 |
Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 100 New Oxford Street London WC1A 1HB
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09 Feb 2022 |
PSC02 |
Notification of Red Group Holdings Limited as a person with significant control on 7 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Engie Services Limited as a person with significant control on 7 February 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor 6 Bevis Marks London EC3A 7BA
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Paige Janson as a director on 1 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Ian Whitfield as a director on 31 January 2021
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27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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17 Oct 2019 |
AP01 |
Appointment of Martin Sieh as a director on 15 October 2019
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