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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28 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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10 Oct 2024 |
PSC05 |
Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 10 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Nigel William Michael Goddard Chism as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Christine Phillips as a director on 1 October 2024
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2024 |
CH01 |
Director's details changed for Mr David Honeyman on 22 August 2024
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18 Apr 2024 |
PSC05 |
Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 19 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Mr Richard John Coe as a director on 26 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Kirk Graham Vaughan Taylor as a director on 26 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Nigel William Michael Goddard Chism on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Kirk Graham Vaughan Taylor on 26 January 2021
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30 Dec 2020 |
RP04AP03 |
Second filing for the appointment of John Alistair Dempsey as a secretary
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Feb 2020 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR on 7 February 2020
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07 Feb 2020 |
AP03 |
Appointment of Mr John Alistair Depmsey as a secretary on 7 February 2020
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ANNOTATION
Clarification a second filed AP03 was registered on 30.12.2020.
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07 Feb 2020 |
TM02 |
Termination of appointment of Jayne Cheadle as a secretary on 7 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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10 Dec 2019 |
MR01 |
Registration of charge 111537040001, created on 2 December 2019
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