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 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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18 Sep 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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17 May 2023 |
AP01 |
Appointment of Mr Christopher Mark Taylor as a director on 5 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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17 May 2022 |
AP01 |
Appointment of Vijyanti Gorasia as a director on 12 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Nicholas John Randall as a director on 23 March 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Nicholas John Randall as a director on 19 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Christian Judd as a director on 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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29 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from 2nd Floor, Asticus Building Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Nov 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / christopher raymond andrew darroch
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01 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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03 Oct 2019 |
AP01 |
Appointment of Mr Guy Antony Olivant as a director on 18 September 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Christian Ross St. John Judd as a director on 18 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Matthew James Torode as a director on 18 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Waheed Nazir as a director on 18 September 2019
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