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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29 Oct 2024 |
MR04 |
Satisfaction of charge 021274100097 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 021274100098 in full
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16 Oct 2024 |
AP03 |
Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
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17 Sep 2024 |
PSC05 |
Change of details for Canary Wharf Holdings Limited as a person with significant control on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Rebecca Jane Worthington on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Ms Katy Jo Kingston on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Ian John Benham on 17 September 2024
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17 Sep 2024 |
CH03 |
Secretary's details changed for Mr Jeremy Justin Turner on 17 September 2024
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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
MR01 |
Registration of charge 021274100103, created on 27 June 2024
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14 May 2024 |
MR01 |
Registration of charge 021274100102, created on 2 May 2024
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07 May 2024 |
MR01 |
Registration of charge 021274100101, created on 2 May 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
AP01 |
Appointment of Mr Ian Benham as a director on 16 June 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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06 Dec 2021 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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