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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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Sz Greenfields Ltd the Gate House Cliffords Inn Passage London EC4A 1BL England to Quantum House C/O Sz Greenfields Ltd 22-24 Red Lion Court London EC4A 3EB
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09 Apr 2024 |
AP01 |
Appointment of Ms Nicola Anne Waddell as a director on 9 April 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Patrick Alexander Ogilvy as a director on 26 February 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of Patrick Michael Martin as a director on 31 October 2023
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01 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Sz Greenfields Ltd the Gate House Cliffords Inn Passage London EC4A 1BL
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01 Sep 2023 |
AD02 |
Register inspection address has been changed to C/O Sz Greenfields Ltd the Gate House Cliffords Inn Passage London EC4A 1BL
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31 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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31 Aug 2023 |
AP01 |
Appointment of Tara Diahann Faraday Bernadette Gaule as a director on 28 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City AL7 2AA England to C.O Pomroy Associates Ltd 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Peter Paul Curran as a director on 2 August 2023
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31 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Aug 2023 |
PSC07 |
Cessation of Patrick Michael Martin as a person with significant control on 7 June 2023
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14 Aug 2023 |
PSC07 |
Cessation of Carey Michele Fitzgerald as a person with significant control on 7 June 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Steven Alexander Zielinski Greenfields as a director on 7 June 2023
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14 Aug 2023 |
PSC07 |
Cessation of Gerald Francis Maguire as a person with significant control on 7 June 2023
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from 13 Chestnut Close Orpington BR6 6LP England to Weltech Centre Ridgeway Welwyn Garden City AL7 2AA on 12 May 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Patrick Alexander Ogilvy as a director on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Karen Knowles as a director on 22 February 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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17 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr Martin David Myers as a director on 5 July 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Gerald Francis Maguire as a director on 13 June 2022
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