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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19 Nov 2024 |
TM01 |
Termination of appointment of Neil Parker as a director on 18 November 2024
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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07 May 2024 |
AD03 |
Register(s) moved to registered inspection location Waddington Europe Limited 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
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07 May 2024 |
AD04 |
Register(s) moved to registered office address C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX
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04 May 2024 |
AD04 |
Register(s) moved to registered office address C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX
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04 May 2024 |
AD02 |
Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Waddington Europe Limited 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Lori Beth Goldin as a director on 20 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Stanley Blaise Bikulege on 10 April 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Neil Parker as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Erica Ann Colver as a director on 31 December 2022
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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07 Apr 2021 |
AP01 |
Appointment of Mr Dennis Edward Norman as a director on 1 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Paul Michael Palmisano as a director on 1 March 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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07 Dec 2020 |
AP01 |
Appointment of Ms Erica Ann Colver as a director on 1 December 2020
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02 Nov 2020 |
AP01 |
Appointment of Ms Lori Beth Goldin as a director on 31 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Christopher Joseph Klein as a director on 31 October 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Andrew James Coverdale as a director on 15 June 2020
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