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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21 Mar 2024 |
AP01 |
Appointment of Nicholas Vivian Malley as a director on 18 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Shiv Vyas as a director on 18 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of James Patrick Hamilton as a director on 18 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Tyron John Ball as a director on 18 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Office G2, the Enterprise Village Prince Albert Gardens Cleethorpe Road Grimsby North East Lincolnshire DN31 3AT on 9 March 2023
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23 Nov 2022 |
TM01 |
Termination of appointment of David Tombre as a director on 21 November 2022
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16 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2022 |
PSC07 |
Cessation of Anne Marie Coulter as a person with significant control on 11 September 2020
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03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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02 Nov 2020 |
PSC07 |
Cessation of Francis John Ball as a person with significant control on 11 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Francis John Ball as a director on 11 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Anne Marie Coulter as a director on 11 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr James Patrick Hamilton as a director on 11 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr David Tombre as a director on 11 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Tyron John Ball as a director on 11 September 2020
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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10 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jun 2019 |
CH01 |
Director's details changed for Mrs Anne Marie Coulter on 4 June 2019
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