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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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01 Aug 2025 |
TM02 |
Termination of appointment of Gavin William Leggate as a secretary on 30 January 2025
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31 Jan 2025 |
AP03 |
Appointment of Ms Rachele Quayle as a secretary on 31 January 2025
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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Tricor Services Europe Llp, Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 27 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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22 Sep 2023 |
PSC01 |
Notification of Sarah Diane De-Yoxall as a person with significant control on 22 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of David Catlow as a person with significant control on 22 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of David Catlow as a director on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Paul John Sayle as a director on 22 September 2023
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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18 May 2022 |
PSC07 |
Cessation of Caldric Timothy Randall as a person with significant control on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Mrs Sarah De-Yoxall as a director on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Caldric Timothy Randall as a director on 18 May 2022
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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23 Jul 2019 |
PSC07 |
Cessation of Sheila Nicol Lindsay Lowe as a person with significant control on 10 July 2019
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23 Jul 2019 |
PSC01 |
Notification of David Catlow as a person with significant control on 10 July 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Paula Caroline Primrose as a director on 10 July 2019
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