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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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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14 Mar 2024 |
AP01 |
Appointment of Dr Robbert Cornelis Kijkuit as a director on 1 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Thomas Henry Summers as a director on 1 March 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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02 Aug 2023 |
AP01 |
Appointment of Mr Thomas Putney as a director on 28 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Louise Jack as a director on 28 July 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Colin Andrew Crooks as a director on 5 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mrs Louise Jack as a director on 5 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 13 April 2023
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10 Mar 2023 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 24 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Catherine Newman as a director on 31 January 2023
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06 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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20 May 2022 |
AP01 |
Appointment of Mr Thomas Henry Summers as a director on 17 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of David William Wells as a director on 17 May 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Maurits Vandenboom as a director on 1 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Paul Andrew Robinson as a director on 1 February 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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20 Jul 2021 |
CH01 |
Director's details changed for David William Wells on 31 March 2021
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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05 Aug 2020 |
AP01 |
Appointment of Ms Catherine Newman as a director on 31 July 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Colin Andrew Crooks as a director on 30 July 2020
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