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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25 Oct 2024 |
AP01 |
Appointment of Mr Caleb King as a director on 16 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Charlotte Frost as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Ian Crawley as a director on 25 October 2024
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Crawley on 27 March 2024
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09 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Ms Deborah Jane Bird as a director on 27 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Ian Shervell as a director on 1 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Jolanta Touzard as a director on 1 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Ms Charlotte Frost as a director on 1 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Ian Crawley as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr. Ian Shervell on 19 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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15 Sep 2021 |
CH04 |
Secretary's details changed for Ecovision (Group) Limited on 14 September 2021
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Aug 2021 |
AP01 |
Appointment of Mrs Jolanta Touzard as a director on 4 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 4 August 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Fergus James Helliwell as a director on 26 January 2021
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