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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03 Feb 2025 |
MR01 |
Registration of charge 115024900006, created on 31 January 2025
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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14 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 50 Longbridge Lane Allenton Derby Derbyshire DE24 8UJ on 6 November 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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17 Aug 2023 |
PSC07 |
Cessation of Tom Tewfic Gores as a person with significant control on 9 January 2020
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17 Aug 2023 |
PSC02 |
Notification of Wesco Aircraft Holdings, Inc. as a person with significant control on 9 January 2020
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15 Aug 2023 |
CH01 |
Director's details changed for Dawn Renee Landry on 3 April 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Wayne Richard Hollinshead on 3 April 2023
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03 Jul 2023 |
MR01 |
Registration of charge 115024900005, created on 23 June 2023
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21 Apr 2023 |
AP01 |
Appointment of Dawn Renee Landry as a director on 3 April 2023
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21 Apr 2023 |
AP03 |
Appointment of Dawn Renee Landry as a secretary on 3 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Eva Monica Kalawski as a secretary on 3 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Wayne Richard Hollinshead as a director on 3 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Ian Michael Stuart Downie as a director on 3 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Mary Ann Sigler as a director on 3 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Eva Monica Kalawski as a director on 3 April 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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08 Apr 2022 |
MR01 |
Registration of charge 115024900004, created on 28 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge 115024900003, created on 28 March 2022
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14 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2022 |
MR04 |
Satisfaction of charge 115024900001 in part
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