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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03 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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05 Oct 2023 |
AP01 |
Appointment of Mr Joseph Justin Bitran as a director on 5 October 2023
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29 Sep 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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29 Aug 2023 |
PSC02 |
Notification of Addison Lee Group Limited as a person with significant control on 29 June 2023
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29 Aug 2023 |
PSC07 |
Cessation of Addison Lee Limited as a person with significant control on 29 June 2023
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08 Aug 2023 |
AP03 |
Appointment of Mr Qaiser Vakani as a secretary on 8 August 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 3 Fleming Way Isleworth TW7 6EU England to The Point 37 North Wharf Road London W2 1AF on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of James Alexander Rowe as a director on 29 June 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Joseph Justin Bitran as a director on 29 June 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Paul Bryan Suter as a director on 29 June 2023
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27 Jul 2023 |
PSC02 |
Notification of Addison Lee Limited as a person with significant control on 29 June 2023
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27 Jul 2023 |
PSC07 |
Cessation of Intercede 2052 Limited as a person with significant control on 29 June 2023
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
PSC07 |
Cessation of Brunel Group Holdings Limited as a person with significant control on 23 March 2021
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12 Apr 2021 |
PSC02 |
Notification of Intercede 2052 Limited as a person with significant control on 23 March 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge 028798770007 in full
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/03/2021
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2021 |
TM01 |
Termination of appointment of Hubert De Roll Montpellier as a director on 23 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Gary Neil Smith as a director on 23 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from James House Welford Road Leicester Leicestershire LE2 7AR England to Unit 3 Fleming Way Isleworth TW7 6EU on 26 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr James Alexander Rowe as a director on 23 March 2021
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