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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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13 Mar 2024 |
PSC07 |
Cessation of Edward John Ainsworth as a person with significant control on 13 March 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Mark Ian Watford as a director on 27 October 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Peter Jay Rudge as a director on 18 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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11 Nov 2021 |
TM01 |
Termination of appointment of Stephen Anthony Roth Clark as a director on 10 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Philip Windover Fellowes-Prynne as a director on 10 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Edward John Ainsworth as a director on 10 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Peter Jay Rudge as a director on 10 November 2021
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC05 |
Change of details for Geneff Limited as a person with significant control on 9 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Anthony Roth Clark on 11 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Edward John Ainsworth as a person with significant control on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Edward John Ainsworth on 9 March 2021
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12 Nov 2020 |
AP01 |
Appointment of Mr Stephen Anthony Roth Clark as a director on 30 September 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Akta Mahendra Raja as a director on 30 September 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Peter Nicholas Marson as a director on 30 September 2020
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10 Nov 2020 |
PSC07 |
Cessation of Akta Mahendra Raja as a person with significant control on 30 September 2020
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10 Nov 2020 |
PSC07 |
Cessation of Peter Nicholas Marson as a person with significant control on 30 September 2020
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