Advanced company searchLink opens in new window

THECITYUK

Company number 07088009

Filter by category


Confirmation statement filters

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)
16 Dec 2022 AP01 Appointment of Sir William Antony Bowater Russell as a director on 14 December 2022
08 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
24 Nov 2022 TM01 Termination of appointment of David Hugh Wootton as a director on 11 November 2022
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
06 Oct 2022 TM01 Termination of appointment of Stuart Glen Williams as a director on 23 September 2022
05 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 MA Memorandum and Articles of Association
11 Aug 2022 TM01 Termination of appointment of Richard John Watson as a director on 1 August 2022
11 Aug 2022 TM01 Termination of appointment of Huw David Evans as a director on 1 August 2022
28 Jun 2022 AP01 Appointment of Mr Christopher Michael Hayward as a director on 15 June 2022
22 Jun 2022 AP01 Appointment of Ms Anne Helen Richards as a director on 8 June 2022
21 Jun 2022 TM01 Termination of appointment of Catherine Sidony Mcguinness as a director on 8 June 2022
15 Jun 2022 TM01 Termination of appointment of Mark Edward Tucker as a director on 2 June 2022
10 Mar 2022 AP01 Appointment of Mr Adam Farkas as a director on 1 March 2022
08 Mar 2022 AP01 Appointment of Mrs Hannah Gurga as a director on 1 March 2022
08 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
13 Oct 2021 AA Accounts for a small company made up to 31 March 2021
05 Aug 2021 CH03 Secretary's details changed for Mrs Jennifer Suzanne Holland on 5 August 2021
06 Jul 2021 AP03 Appointment of Mrs Jennifer Suzanne Holland as a secretary on 1 July 2021
02 Jul 2021 TM02 Termination of appointment of Marcus John Scott as a secretary on 30 June 2021
02 Jul 2021 TM01 Termination of appointment of Andrew Kail as a director on 30 June 2021
25 May 2021 AP01 Appointment of Dr Jacqueline Kay Swinburne as a director on 19 May 2021
17 Apr 2021 AP01 Appointment of Mr Stuart Glen Williams as a director on 15 April 2021
17 Apr 2021 AP01 Appointment of Mr David John Postings as a director on 15 April 2021
17 Apr 2021 TM01 Termination of appointment of Robert Charles Michael Wigley as a director on 15 April 2021