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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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr James Peter Marsh on 18 August 2023
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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04 Apr 2023 |
CH01 |
Director's details changed for Mr James Peter Marsh on 1 March 2023
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Giles James Frost as a director on 22 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Hugh Luke Blaney as a director on 22 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Michael John Gregory as a director on 22 December 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Michelangelo Leto as a director on 22 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr James Peter Marsh as a director on 22 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Daniel Colin Ward as a director on 22 December 2021
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11 May 2022 |
RP04PSC02 |
Second filing for the notification of Building Schools for the Future Investments Llp as a person with significant control
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08 Apr 2022 |
PSC07 |
Cessation of Amber Investment Holdings Limited as a person with significant control on 22 December 2021
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08 Apr 2022 |
PSC02 |
Notification of Building Schools for the Future Investments Llp as a person with significant control on 21 December 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 11/05/2022.
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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