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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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of John Wellford Dillard Iii as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Lisa-Beth Mayr as a director on 9 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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19 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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19 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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19 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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19 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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28 Mar 2023 |
TM02 |
Termination of appointment of Jesal Shah Prabaker as a secretary on 23 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr John Wellford Dillard Iii on 2 March 2023
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13 Feb 2023 |
PSC05 |
Change of details for Selligent Holdings Limited as a person with significant control on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 10 February 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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17 Oct 2022 |
PSC02 |
Notification of Selligent Holdings Limited as a person with significant control on 12 August 2021
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17 Oct 2022 |
PSC07 |
Cessation of Selligent Group Limited as a person with significant control on 12 August 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Mr John Wellford Dillard on 6 July 2022
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22 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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22 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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22 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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22 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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10 Nov 2021 |
TM01 |
Termination of appointment of Nathalie Ducret as a director on 25 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Bruno Boussion as a director on 25 October 2021
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10 Nov 2021 |
AP03 |
Appointment of Ms Jesal Shah Prabaker as a secretary on 25 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr John Wellford Dillard as a director on 25 October 2021
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