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 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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19 Dec 2024 |
PSC02 |
Notification of Noble Corporation Plc as a person with significant control on 4 September 2024
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19 Dec 2024 |
PSC07 |
Cessation of Diamond Offshore Drilling Inc. as a person with significant control on 4 September 2024
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18 Dec 2024 |
AP03 |
Appointment of Mrs Carolyn Fiona Cosgrove as a secretary on 25 November 2024
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11 Dec 2024 |
MR04 |
Satisfaction of charge 067723720003 in full
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11 Dec 2024 |
MR04 |
Satisfaction of charge 067723720001 in full
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27 Nov 2024 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 31 October 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Carolyn Fiona Cosgrove as a director on 4 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Bruce Boyle as a director on 4 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Dominic Antony Savarino as a director on 4 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of David Lynn Roland as a director on 4 September 2024
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10 Apr 2024 |
MR01 |
Registration of charge 067723720004, created on 2 April 2024
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22 Jan 2024 |
CH01 |
Director's details changed for David Lynn Roland on 19 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Dominic Antony Savarino on 19 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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14 Nov 2023 |
MR01 |
Registration of charge 067723720003, created on 7 November 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Richard Male as a director on 25 September 2023
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31 May 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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15 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Ruth Angela Malone as a director on 21 April 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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