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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05 Sep 2024 |
AA |
Full accounts made up to 28 December 2023
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Ms Sarah Breslin on 30 July 2024
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12 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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21 Jul 2023 |
AP01 |
Appointment of Mrs Catriona Anne Thomson as a director on 12 July 2023
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04 Jul 2023 |
PSC02 |
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 April 2023
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04 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2023
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03 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 29 December 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Tom Downey as a director on 1 April 2023
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13 Apr 2023 |
AP03 |
Appointment of Alistair Charles Peel as a secretary on 1 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Ms Sarah Breslin as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Josh Melville as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Paul Hartley as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Thomas Batterbury as a director on 1 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from The Walbrook Building Walbrook London EC4N 8AW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Tay River Holdings 34 Lime Street London Greater London EC3M 7AT United Kingdom to The Walbrook Building Walbrook London EC4N 8AW on 13 April 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2022 |
PSC07 |
Cessation of Tay River Holdings Ltd as a person with significant control on 15 November 2022
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04 Nov 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 3 November 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Hartley on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Batterbury on 15 July 2022
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