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 Jul 2026 |
CS01 |
Confirmation statement made on 15 July 2026 with no updates
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09 Feb 2026 |
AA |
Full accounts made up to 31 December 2024
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03 Dec 2025 |
TM01 |
Termination of appointment of Andrew Oyesiku as a director on 14 November 2025
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22 Oct 2025 |
AP01 |
Appointment of Mr Jeffrey James Holder as a director on 21 October 2025
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22 Oct 2025 |
AP01 |
Appointment of Mr Martin Anthony Cooke as a director on 21 October 2025
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21 Oct 2025 |
TM01 |
Termination of appointment of Sara Maria Teresa Roden as a director on 21 October 2025
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23 Jul 2025 |
CS01 |
Confirmation statement made on 15 July 2025 with no updates
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24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2023 |
AP01 |
Appointment of Ms Sara Maria Teresa Roden as a director on 8 December 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Oriol Sabater Domenech as a director on 31 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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31 May 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 30 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 31 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 30 May 2023
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 December 2021
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13 Jan 2023 |
PSC07 |
Cessation of Amey Plc as a person with significant control on 30 November 2022
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13 Jan 2023 |
PSC02 |
Notification of Thalia Waste Management Limited as a person with significant control on 30 November 2022
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Nov 2022 |
AP01 |
Appointment of Mr Oriol Sabater Domenech as a director on 8 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Paul Birch as a director on 8 November 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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05 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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