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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19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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12 May 2023 |
AP01 |
Appointment of Mr Brian Love as a director on 11 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr John Stephen Gordon as a director on 11 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Maria Milagros Lopez Simon as a director on 3 May 2023
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 21 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Ian Richard Gethin as a director on 5 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Louis Javier Falero as a director on 5 December 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mrs Maria Milagros Lopez Simon on 25 June 2022
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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10 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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17 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
AP01 |
Appointment of Mr Jamie Pritchard as a director on 30 April 2019
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15 May 2019 |
AP01 |
Appointment of Mrs Maria Milagros Lopez Simon as a director on 30 April 2019
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15 May 2019 |
TM01 |
Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019
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15 May 2019 |
TM01 |
Termination of appointment of David Richard Bradbury as a director on 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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28 Sep 2018 |
AD02 |
Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
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27 Sep 2018 |
AP04 |
Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
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