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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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23 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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14 Oct 2019 |
TM01 |
Termination of appointment of James Derek Ramsey as a director on 1 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Alan Joshua Carper as a director on 1 October 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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16 Oct 2018 |
MR01 |
Registration of charge 104951960002, created on 11 October 2018
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16 Oct 2018 |
MR01 |
Registration of charge 104951960003, created on 11 October 2018
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16 Oct 2018 |
MR01 |
Registration of charge 104951960001, created on 11 October 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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18 Oct 2017 |
AP01 |
Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017
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