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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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11 Mar 2024 |
PSC01 |
Notification of Michael Vincent Fawcett Allsop as a person with significant control on 12 January 2024
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12 Feb 2024 |
AP03 |
Appointment of Mr Jonathan Peter Stevens as a secretary on 3 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Peter Francis O'brien as a director on 3 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Andrew Brock as a director on 3 January 2024
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09 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Hamish Martin Vincent Gray as a director on 3 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Ian Michael Beacham as a director on 12 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Michael Vincent Fawcett Allsop as a director on 12 December 2023
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12 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2023 |
TM01 |
Termination of appointment of Mark Stevens as a director on 1 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Gary Moore as a director on 1 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 1 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of National Westminster Bank Plc as a person with significant control on 1 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 250 Bishopsgate London EC2M 4AA England to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS on 12 December 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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06 Sep 2022 |
CH01 |
Director's details changed for John Werrett on 6 September 2022
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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20 Oct 2021 |
AD01 |
Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 20 October 2021
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10 Sep 2021 |
CH04 |
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
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27 Aug 2021 |
CH01 |
Director's details changed for John Werrett on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mark Stevens on 27 August 2021
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