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 Oct 2024 |
AP01 |
Appointment of Richard Philip Kenchington as a director on 1 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Ross James Macdonald as a director on 30 September 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Catherine Ruth Staples on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Catherine Ruth Staples as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Robert Michael Jones as a director on 31 March 2024
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Eric Nicholson on 5 April 2023
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15 Nov 2022 |
TM02 |
Termination of appointment of Sonia Joan Ricketts as a secretary on 3 November 2022
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15 Nov 2022 |
AP03 |
Appointment of Philip Kenley as a secretary on 3 November 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Lynette Margaret Hilton as a secretary on 30 September 2022
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05 Oct 2022 |
AP03 |
Appointment of Sonia Joan Ricketts as a secretary on 1 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of David Andrew Howson as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Serena Leng Poh Lim as a director on 1 October 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Lea Ann Smith on 21 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr Reiner Gustav Krammer on 25 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Philip Andrew James as a director on 1 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Colin Denis King Chisholm as a director on 31 March 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Lea Ann Smith on 1 October 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Catriona Anne Johnson as a director on 30 September 2021
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