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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17 Dec 2024 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU on 9 December 2024
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03 Dec 2024 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Dominik Jochem as a director on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Jennifer Lambkin as a director on 2 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Matthew Byrom as a director on 2 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from The Old Rectory Rectory Lane Whatcote CV35 5EB England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 3 December 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Richard Haydon Jarvis as a secretary on 2 December 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to The Old Rectory Rectory Lane Whatcote CV35 5EB on 1 February 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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25 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
AP03 |
Appointment of Mr Richard Haydon Jarvis as a secretary on 28 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Christopher Gardner as a director on 28 February 2020
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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