Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
|
|
|
19 Nov 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
13 Oct 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Stephen Frank Shamrock as a director on 13 February 2023
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Raymond Leland Cushing as a director on 1 December 2022
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
02 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Kathleen M. Kennedy as a director on 11 February 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Ms Jennifer Lynn Mc Donough as a director on 31 January 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
16 Dec 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
|
|
|
16 Dec 2021 |
CH01 |
Director's details changed for Kathleen M. Kennedy on 16 December 2021
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 16 December 2021
|
|
|
07 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
12 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|
|
24 Jan 2020 |
PSC05 |
Change of details for Majority Kingdom Investment Limited as a person with significant control on 18 April 2016
|
|
|
22 Jan 2020 |
CH01 |
Director's details changed for Kathleen M. Kennedy on 21 January 2020
|
|
|
30 Apr 2019 |
AA |
Full accounts made up to 31 October 2018
|
|
|
28 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
|
|
|
14 Dec 2018 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 13 December 2018
|
|
|
15 Oct 2018 |
AA |
Full accounts made up to 31 October 2017
|
|
|
06 Jul 2018 |
AD01 |
Registered office address changed from , 40 Bank Street, Level 29, London, E14 5DS, England to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018
|
|