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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03 Dec 2024 |
AP01 |
Appointment of Ms Shirley Catherine Campbell as a director on 28 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Mohammed Habedat Saddiq as a director on 28 November 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Neville Ian Simms as a director on 30 September 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Richard South Morse as a director on 30 June 2024
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03 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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03 May 2024 |
AD02 |
Register inspection address has been changed from Cottons Centre Cottons Lane London SE1 2QG England to 6th Floor Blue Fin Building 110 Southwark Street London SE1 0SU
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23 Dec 2023 |
AD01 |
Registered office address changed from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 December 2023
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23 Dec 2023 |
AD01 |
Registered office address changed from T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU on 23 December 2023
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13 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Jul 2023 |
AP03 |
Appointment of Miss Emuoborohwo Siakpere as a secretary on 22 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Valmai Barclay as a secretary on 1 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of William John Holland-Kaye as a director on 31 March 2023
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13 Sep 2022 |
TM01 |
Termination of appointment of Louis Javier Falero as a director on 7 September 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG on 8 August 2022
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07 Jul 2022 |
AP03 |
Appointment of Ms Celia Diana Carlisle as a secretary on 5 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Rukhi Johal as a secretary on 5 July 2022
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04 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Morgan as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Alexander Mark Sneesby as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Gavin Richard Tait as a director on 30 September 2021
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07 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Roger Charles Bailey as a director on 2 August 2021
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