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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21 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
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21 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 21 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Sean Liam Foley as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr John Stephen Langton as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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07 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
MR01 |
Registration of charge 118428910003, created on 8 July 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Nov 2021 |
CH01 |
Director's details changed for Ms Angela Marie Russell on 26 October 2020
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12 Oct 2021 |
TM01 |
Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 10 August 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Angela Marie Russell on 10 August 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Stuart Allnutt on 10 August 2020
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28 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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