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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11 Apr 2024 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
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27 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart Van Rooyen on 15 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Gerard Hunt as a director on 17 July 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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11 Mar 2021 |
CH01 |
Director's details changed for Eileen Byrne on 5 March 2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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31 Aug 2020 |
PSC02 |
Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2 November 2018
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31 Aug 2020 |
PSC07 |
Cessation of Greg Lindberg as a person with significant control on 2 November 2018
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09 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Howard John Beggs on 1 February 2019
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06 Dec 2019 |
AP03 |
Appointment of Ms Erin Lane as a secretary on 30 October 2019
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06 Dec 2019 |
AP01 |
Appointment of Eileen Byrne as a director on 30 October 2019
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10 Oct 2019 |
TM02 |
Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Aug 2019 |
AP03 |
Appointment of Mrs Jeanne Morgan-Doyle as a secretary on 19 August 2019
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19 Aug 2019 |
TM02 |
Termination of appointment of Colin O'connor as a secretary on 19 August 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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16 Jan 2019 |
TM01 |
Termination of appointment of Greg Evan Lindberg as a director on 14 September 2018
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