Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Ms Amaya Mazaira on 8 December 2023
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for James Alexander Forsyth on 8 December 2023
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Peter John Curry on 8 December 2023
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Mcwilliam Colman on 8 December 2023
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mrs Susannah Louise Carpenter on 8 December 2023
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Ms Jane Louise Henderson as a director on 1 March 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Thomas Ranger as a director on 1 March 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of David Martin Green as a director on 28 February 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Matthew John Richardson as a director on 28 February 2024
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN United Kingdom to 2 Triton Square Regent's Place London NW1 3AN on 8 December 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Marc Hauert as a director on 17 August 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Alistair William Iain Campbell as a director on 17 August 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Stephen Paul Trickett as a director on 31 August 2023
|
|
|
08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mrs Susannah Louise Carpenter on 12 May 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
20 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 032830880006, created on 15 July 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 032830880007, created on 15 July 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 032830880008, created on 15 July 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 032830880009, created on 15 July 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 032830880010, created on 15 July 2022
|
|
|
28 Apr 2022 |
AP01 |
Appointment of David Martin Green as a director on 1 April 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Peter John Curry as a director on 1 April 2022
|
|