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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26 Nov 2024 |
AP01 |
Appointment of Mr Steen Hendry as a director on 10 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
AP01 |
Appointment of Mr George Walley as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of David Keith Wudrick as a director on 1 February 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
AP04 |
Appointment of Centralis Uk Limited as a secretary on 30 May 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 30 May 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Dawn Leah Macdonald as a director on 15 August 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 26 September 2022
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23 Sep 2022 |
CH04 |
Secretary's details changed for Centralis Administrative Services (Uk) Limited on 7 September 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
AP01 |
Appointment of Ms Dawn Leah Macdonald as a director on 15 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Ian Robert Mcfeely as a director on 15 March 2021
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30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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21 Sep 2020 |
AP01 |
Appointment of Mr. David Keith Wudrick as a director on 11 September 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from One Fleet Place London, EC4M 7WS England to 33 st. James's Square London SW1Y 4JS on 30 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to One Fleet Place London, EC4M 7WS on 25 June 2020
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24 Jun 2020 |
AP04 |
Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 18 June 2020
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24 Jun 2020 |
TM02 |
Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 18 June 2020
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