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 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
MR01 |
Registration of charge 076521590006, created on 19 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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15 Jun 2023 |
PSC05 |
Change of details for Cumming Europe Ltd as a person with significant control on 1 June 2023
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01 Mar 2023 |
MR01 |
Registration of charge 076521590005, created on 24 February 2023
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Derek Johnstone Hutchison on 29 October 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
TM01 |
Termination of appointment of Finlay Mclay as a director on 14 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Finlay Mclay on 1 May 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 17 January 2022
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19 Nov 2021 |
MR01 |
Registration of charge 076521590004, created on 16 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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28 May 2021 |
MR01 |
Registration of charge 076521590003, created on 26 May 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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22 Apr 2021 |
AP01 |
Appointment of Mr Finlay Mclay as a director on 2 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of William Johnson Harkin Smith as a director on 2 April 2021
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18 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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16 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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17 Jul 2020 |
PSC02 |
Notification of Cumming Europe Ltd as a person with significant control on 7 February 2020
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