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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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18 May 2023 |
AP01 |
Appointment of Mr Brian Love as a director on 25 April 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr John Stephen Gordon on 12 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 25 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr Kashif Rahuf as a director on 25 November 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 25 November 2021
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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06 Nov 2020 |
TM01 |
Termination of appointment of Alistair Graham Ray as a director on 6 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Adrian Neil Peacock as a director on 6 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr John Stephen Gordon as a director on 6 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Jamie Pritchard as a director on 6 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 7 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Michael Edward Binnington as a director on 7 September 2020
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 19 March 2020
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24 Dec 2019 |
PSC02 |
Notification of Jlif Holdings (Barcelona Metro) Limited as a person with significant control on 20 September 2019
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24 Dec 2019 |
PSC07 |
Cessation of Lagg Holdings Limited as a person with significant control on 20 September 2019
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24 Dec 2019 |
PSC07 |
Cessation of Equitix Eday Limited as a person with significant control on 20 September 2019
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24 Dec 2019 |
PSC07 |
Cessation of Fenton Holdco Ltd as a person with significant control on 20 September 2019
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