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 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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06 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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14 Mar 2023 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2022 |
PSC07 |
Cessation of Anthony Edward Chapman as a person with significant control on 1 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of William James Hughes as a person with significant control on 1 February 2022
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28 Feb 2022 |
PSC02 |
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of William James Hughes as a director on 1 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Anthony Edward Chapman as a director on 1 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from North House St Edwards Way Romford Essex RM1 3PP to The Walbrook Building, 25 Walbrook London EC4N 8AW on 28 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 1 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 1 February 2022
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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20 Oct 2020 |
PSC04 |
Change of details for Mr William James Hughes as a person with significant control on 6 March 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Anthony Edward Chapman as a person with significant control on 6 March 2020
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