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) |
---|---|---|---|
14 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
15 Oct 2020 | TM01 | Termination of appointment of Anthony James Underwood-Whitney as a director on 9 October 2019 | |
27 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
21 Oct 2019 | AD01 | Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019 | |
13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Aug 2019 | CH01 | Director's details changed for Mr Howard William John Cameron on 6 August 2019 | |
31 May 2019 | CH01 | Director's details changed for Mr Jonathan Alan Jennings on 24 May 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Matthew John Allen as a director on 9 April 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
27 Jun 2018 | TM01 | Termination of appointment of Max William Dinning as a director on 25 June 2018 | |
04 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Apr 2018 | CH04 | Secretary's details changed for Jtc (Uk) Limited on 1 July 2016 | |
12 Apr 2018 | AP01 | Appointment of Mr Jonathan Alan Jennings as a director on 26 March 2018 | |
05 Apr 2018 | PSC08 | Notification of a person with significant control statement | |
26 Mar 2018 | PSC07 | Cessation of Cbpe Capital Llp as a person with significant control on 14 March 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
09 Nov 2017 | AP01 | Appointment of Mr Max William Dinning as a director on 30 October 2017 | |
24 Oct 2017 | AP01 | Appointment of Mrs Susan Carol Fadil as a director on 13 October 2017 | |
21 Sep 2017 | TM01 | Termination of appointment of Stuart James Pinnington as a director on 11 September 2017 | |
19 Sep 2017 | AP01 | Appointment of Mr Anthony James Underwood-Whitney as a director on 11 September 2017 | |
03 Jul 2017 | CH01 | Director's details changed for Mr Howard William John Cameron on 1 July 2017 | |
12 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Apr 2017 | AP01 | Appointment of Mr Stuart James Pinnington as a director on 31 March 2017 | |
19 Apr 2017 | AP01 | Appointment of Mr Simon Richard Gordon as a director on 31 March 2017 |