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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04 Dec 2024 |
CH01 |
Director's details changed for Mr Ian David Wood on 4 October 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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29 Oct 2024 |
MR04 |
Satisfaction of charge 078484780004 in full
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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07 Nov 2023 |
TM02 |
Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
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07 Nov 2023 |
AP03 |
Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
MR01 |
Registration of charge 078484780004, created on 22 September 2023
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06 Mar 2023 |
MR01 |
Registration of charge 078484780003, created on 28 February 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
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23 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022
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09 Sep 2022 |
AP03 |
Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Stefan John Ricketts as a director on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Ian David Wood as a director on 1 June 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
MR01 |
Registration of charge 078484780002, created on 4 August 2021
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23 Jul 2021 |
MR01 |
Registration of charge 078484780001, created on 21 July 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Andrew Forbes Steele as a director on 16 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Paul Euan Massie as a director on 16 February 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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