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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11 Dec 2024 |
AP03 |
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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02 Jul 2024 |
TM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2024
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12 Jun 2024 |
PSC05 |
Change of details for Canary Wharf Holdings (Pb) Limited as a person with significant control on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Thomas William Johnstone Venner on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Alec Raymond John Vallintine on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Sir George Iacobescu on 12 June 2024
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12 Jun 2024 |
CH03 |
Secretary's details changed for Mr Jeremy Justin Turner on 12 June 2024
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28 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Jeremy Martin Holmes as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Elle Yan Xu as a director on 31 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Brian Edward De'ath as a director on 11 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Alastair Hugh Mullens as a director on 11 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Thomas William Johnstone Venner as a director on 11 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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14 Jun 2023 |
PSC02 |
Notification of Qd Uk Holdings Limited Partnership as a person with significant control on 7 June 2023
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04 Apr 2023 |
MR01 |
Registration of charge 076985590006, created on 31 March 2023
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22 Feb 2023 |
MR04 |
Satisfaction of charge 076985590002 in full
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
AP01 |
Appointment of Elle Xu as a director on 26 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Mashood Ashraf as a director on 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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