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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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2024 |
MR01 |
Registration of charge 123325360012, created on 25 March 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from , 2 New Square Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2 March 2024
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04 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 123325360010
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 123325360010, created on 4 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 123325360011, created on 7 September 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Tareq Kawash as a director on 1 November 2022
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
CH01 |
Director's details changed
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2022 |
TM01 |
Termination of appointment of Lynn Ann Sheach as a director on 3 March 2022
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03 Jan 2022 |
AP01 |
Appointment of Mr. Michael Travis Brantley as a director on 22 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Neil Paul Bowman as a director on 22 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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08 Jun 2021 |
TM01 |
Termination of appointment of Travis Michael Brantley as a director on 8 June 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from , 40 Eastbourne Terrace London, W2 6LG, United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 22 March 2021
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15 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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19 Feb 2021 |
AP03 |
Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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13 Jan 2021 |
MR01 |
Registration of charge 123325360009, created on 31 December 2020
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22 Jul 2020 |
PSC05 |
Change of details for Mcdermott Holdings 2 Limited as a person with significant control on 30 June 2020
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