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 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
PSC02 |
Notification of The Thompson & Dean Group Limited as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Lowlands and Partners Ltd as a person with significant control on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Erwin Verschueren as a director on 21 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Dean Alan Thompson as a director on 21 October 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Erwin Verschueren on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 30 September 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 14 February 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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05 Mar 2024 |
MR01 |
Registration of charge 135835960007, created on 26 February 2024
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05 Mar 2024 |
MR01 |
Registration of charge 135835960008, created on 26 February 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 135835960006 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 135835960005 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 135835960004 in full
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15 Dec 2023 |
PSC05 |
Change of details for Lowlands and Partners Ltd as a person with significant control on 14 February 2023
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09 Oct 2023 |
PSC07 |
Cessation of Erwin Verschueren as a person with significant control on 14 February 2023
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09 Oct 2023 |
PSC02 |
Notification of Lowlands and Partners Ltd as a person with significant control on 14 February 2023
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26 Sep 2023 |
MR01 |
Registration of charge 135835960004, created on 25 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 135835960005, created on 25 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 135835960006, created on 25 September 2023
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25 Sep 2023 |
MR04 |
Satisfaction of charge 135835960002 in full
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25 Sep 2023 |
MR04 |
Satisfaction of charge 135835960003 in full
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
PSC07 |
Cessation of Aisha Arshad as a person with significant control on 14 February 2023
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15 May 2023 |
PSC01 |
Notification of Erwin Verschueren as a person with significant control on 14 February 2023
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