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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
AP03 |
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Simon William Harrow as a director on 31 May 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Christian Charles Plumer as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Rebecca Jane Shepherd as a director on 15 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Robert Ieuan Evans as a director on 15 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Matthew Paul Munro as a director on 31 January 2024
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24 Nov 2023 |
MR04 |
Satisfaction of charge 078150990004 in full
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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12 Sep 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 6 September 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Christopher Felix Boyce Mays as a director on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Mark Edwin Holmes Bennett as a director on 23 February 2023
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08 Feb 2023 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD
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07 Feb 2023 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 7 February 2023
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20 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 078150990004
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
AP01 |
Appointment of James Robert Joseph De Rose as a director on 9 March 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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25 Oct 2021 |
PSC02 |
Notification of Project Waterloo Bidco Limited as a person with significant control on 13 October 2021
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25 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2021
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