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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31 Mar 2026 |
CH01 |
Director's details changed for Ms Lorna Youssouf on 31 March 2026
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17 Dec 2025 |
CH01 |
Director's details changed for Lorna Youssouf on 15 December 2025
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17 Dec 2025 |
CH01 |
Director's details changed for Mr Oomeshdeo Mahadea on 15 December 2025
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17 Dec 2025 |
CH01 |
Director's details changed for Mr Ryan Edward Law on 15 December 2025
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17 Dec 2025 |
CH03 |
Secretary's details changed for Lorna Youssouf on 15 December 2025
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17 Dec 2025 |
AD04 |
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ
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15 Dec 2025 |
AD01 |
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025
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09 Dec 2025 |
AP03 |
Appointment of Lorna Youssouf as a secretary on 5 December 2025
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04 Dec 2025 |
TM01 |
Termination of appointment of Jonathan Cope as a director on 4 December 2025
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04 Dec 2025 |
TM02 |
Termination of appointment of Jonathan Cope as a secretary on 4 December 2025
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02 Dec 2025 |
TM01 |
Termination of appointment of Paul Douglas Bickley as a director on 2 December 2025
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21 Oct 2025 |
CS01 |
Confirmation statement made on 25 September 2025 with updates
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21 Oct 2025 |
PSC05 |
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 19 August 2025
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12 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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27 May 2025 |
CH01 |
Director's details changed for Mr Ryan Edward Law on 8 May 2025
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14 Nov 2024 |
PSC05 |
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 12 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Non-Destructive Testers Limited as a person with significant control on 12 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Royal & Sun Alliance Insurance Limited as a person with significant control on 12 November 2024
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14 Nov 2024 |
PSC05 |
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 12 November 2024
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13 Nov 2024 |
CH03 |
Secretary's details changed for Jonathan Cope on 12 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Douglas Bickley on 12 November 2024
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13 Nov 2024 |
CH03 |
Secretary's details changed for Jonathan Cope on 12 November 2024
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13 Nov 2024 |
AP03 |
Appointment of Jonathan Cope as a secretary on 12 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Non-Destructive Testers Limited as a secretary on 12 November 2024
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13 Nov 2024 |
PSC05 |
Change of details for Non-Destructive Testers Limited as a person with significant control on 12 November 2024
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