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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12 Nov 2024 |
AP01 |
Appointment of Mr John Stephen Langton as a director on 4 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 Mr Thomas Edward Goodwin 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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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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Stuart Allnutt on 22 November 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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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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27 Oct 2021 |
TM01 |
Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2020
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13 Aug 2021 |
CH01 |
Director's details changed for Ms Angela Marie Russel on 22 November 2019
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15 Jun 2021 |
MR01 |
Registration of charge 123282150001, created on 14 June 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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22 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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12 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 12 August 2020
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10 Dec 2019 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 22 November 2019
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