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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04 Jan 2024 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 31 August 2023
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04 Aug 2023 |
AP03 |
Appointment of Ms Suzanne Lucy Charlton as a secretary on 2 August 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CH01 |
Director's details changed for Kirsten Valder on 10 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of David Jonathan Field as a secretary on 31 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of John Paul Mentz as a director on 21 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Kirsten Valder as a director on 10 March 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2023 under section 1088 of the Companies Act 2006
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14 Feb 2023 |
PSC05 |
Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 3 January 2023
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Jason Allen Kittinger on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Ms Joanne Hine on 1 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Pasquale Leoni as a director on 9 November 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Joanne Hines on 1 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Joanne Hines as a director on 1 October 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Stephen Neil Bashford as a director on 23 September 2022
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15 Sep 2022 |
AP03 |
Appointment of Mr David Jonathan Field as a secretary on 15 September 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Silvia Martinez as a secretary on 15 September 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 3 December 2019
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 3 December 2019
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Jason Allen Kittinger on 30 June 2021
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09 Jun 2022 |
AP03 |
Appointment of Silvia Martinez as a secretary on 22 May 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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