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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29 Oct 2024 |
AP01 |
Appointment of Mr. Robin Simon Hounsome as a director on 16 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 16 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Alan Jonathan Edwards as a director on 16 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Michael Axon as a director on 16 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 075916610005 in full
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02 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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21 Feb 2024 |
PSC05 |
Change of details for Vectos Holdings Limited as a person with significant control on 12 October 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Joanna Roza Lawther as a director on 31 December 2023
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09 Feb 2024 |
TM02 |
Termination of appointment of Joanna Roza Lawther as a secretary on 31 December 2023
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05 Feb 2024 |
AP01 |
Appointment of Mr Alan Jonathan Edwards as a director on 30 December 2023
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14 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 12 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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28 Feb 2023 |
MR01 |
Registration of charge 075916610005, created on 23 February 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 075916610004 in full
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
AD01 |
Registered office address changed from Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 31 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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11 Jan 2022 |
MR01 |
Registration of charge 075916610004, created on 7 January 2022
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13 Oct 2021 |
AP01 |
Appointment of Mr Stephen Eyton as a director on 13 October 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Matthew Phillip Thomas as a director on 13 October 2021
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07 Oct 2021 |
MR04 |
Satisfaction of charge 075916610003 in full
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03 Aug 2021 |
AA |
Full accounts made up to 30 September 2020
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