Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Jane Hollinshead on 18 March 2024
|
|
|
18 Mar 2024 |
PSC05 |
Change of details for Canary Wharf Central Limited as a person with significant control on 18 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Worthington on 18 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Ms Katy Jo Kingston on 18 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 18 March 2024
|
|
|
18 Mar 2024 |
CH03 |
Secretary's details changed for Mr Jeremy Justin Turner on 18 March 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
|
|
|
03 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Ian Benham as a director
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Ian Benham as a director on 19 June 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/07/2023
|
|
|
04 Apr 2023 |
MR01 |
Registration of charge 023522500054, created on 31 March 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 023522500053, created on 29 June 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
06 Dec 2021 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
|
|
|
27 Aug 2021 |
AP01 |
Appointment of Jane Hollinshead as a director on 25 August 2021
|
|
|
20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Jul 2021 |
TM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
|
|
|
26 May 2021 |
TM01 |
Termination of appointment of Russell James John Lyons as a director on 21 May 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Rebecca Jane Worthington as a director on 6 May 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Katy Jo Kingston as a director on 6 May 2021
|
|
|
12 May 2021 |
AP01 |
Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
|
|