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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30 Aug 2024 |
AD01 |
Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 August 2024
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Apr 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 3 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 3 April 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of John Richard Westmacott as a director on 7 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Jan 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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12 Apr 2022 |
TM01 |
Termination of appointment of Andre Eugene Kinghorn as a director on 31 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Ben Richard Glenton Griffiths as a director on 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Dec 2021 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 July 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Sanne Group (Uk) Limited as a secretary on 1 July 2021
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14 Sep 2021 |
AP01 |
Appointment of Miss Purvi Sapre as a director on 5 July 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Miles Barrington Alexander as a director on 5 July 2021
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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25 Jan 2021 |
PSC05 |
Change of details for Seeit Holdco Limited as a person with significant control on 22 January 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 1 Vine Street London W1J 0AH on 18 December 2020
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25 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group (Uk) Ltd on 10 August 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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23 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr John Richard Westmacott as a director on 25 September 2019
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