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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Neil Andrew Woodburn as a director on 9 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Alasdair Campbell as a director on 9 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mrs Alexandra Jane Hardwicke as a director on 27 November 2023
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Ms Neeti Mukundrai Anand as a director on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 6 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Ms Oytun Altasli Widmer as a director on 27 July 2023
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14 Jun 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 24 May 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 24 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Oct 2022 |
TM01 |
Termination of appointment of Amit Joshi as a director on 12 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Mrs Nadiia Kaznacheieva as a director on 13 October 2022
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05 Aug 2022 |
AP01 |
Appointment of Mrs Natalia Poupard as a director on 11 July 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Natalia Poupard as a director on 29 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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31 Mar 2022 |
PSC05 |
Change of details for Amey Ventures Investments Limited as a person with significant control on 31 March 2022
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30 Mar 2022 |
AP03 |
Appointment of Mr Paul James Hatcher as a secretary on 30 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Neeti Mukundrai Anand as a director on 18 March 2022
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