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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22 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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16 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Lee Crawshaw on 16 June 2022
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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27 May 2021 |
CH01 |
Director's details changed for Mr Christopher Lee Crawshaw on 5 August 2018
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Andreas Samuel Westhuis on 7 December 2020
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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14 Feb 2020 |
PSC05 |
Change of details for Invista (U.K.) Superior Holdings Limited as a person with significant control on 20 November 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Andreas Samuel Westhuis on 1 October 2019
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03 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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02 Dec 2019 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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02 Dec 2019 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019
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02 Dec 2019 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 1 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 2 December 2019
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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22 May 2018 |
CH01 |
Director's details changed for Andreas Samuel Westhuis on 22 May 2018
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08 May 2018 |
TM01 |
Termination of appointment of Toby Gene Harrison as a director on 8 May 2018
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