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 Feb 2024 |
AP01 |
Appointment of Lee Brough as a director on 6 November 2023
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Ms Claire Rose Collins as a director on 25 September 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Mark Herbert Heaven as a director on 10 October 2023
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 May 2023 |
CH01 |
Director's details changed for Mr Matthew John Hopkinson on 10 March 2021
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03 Mar 2023 |
TM02 |
Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Herbert Heaven on 18 November 2021
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23 Nov 2021 |
PSC05 |
Change of details for N.D.T. (Holdings) Limited as a person with significant control on 1 October 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew John Hopkinson on 10 March 2021
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02 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Keith Lessimore as a director on 28 October 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Mark Herbert Heaven as a director on 28 October 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Matthew John Hopkinson as a director on 28 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Niall John Mccallum as a director on 9 October 2020
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29 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Charles Arthur Noall as a director on 16 December 2019
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