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) |
---|---|---|---|
29 Mar 2022 | AA01 | Previous accounting period shortened from 29 June 2021 to 28 June 2021 | |
09 Feb 2022 | TM01 | Termination of appointment of Anthony Jan Rice as a director on 28 January 2022 | |
22 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
12 May 2021 | AA01 | Current accounting period extended from 29 December 2020 to 29 June 2021 | |
22 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
22 Dec 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
21 Dec 2020 | AA01 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 | |
28 Oct 2020 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 30 Fenchurch Street London EC3M 3BD on 28 October 2020 | |
27 Oct 2020 | PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 22 October 2020 | |
27 Oct 2020 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 20 October 2020 | |
27 Oct 2020 | AP01 | Appointment of Mr Patrick Brian Francis Rowe as a director on 20 October 2020 | |
27 Oct 2020 | AP01 | Appointment of Mr Anthony Rice as a director on 20 October 2020 | |
27 Oct 2020 | AP01 | Appointment of Mr John Anthony Mclaughlin as a director on 20 October 2020 | |
27 Oct 2020 | AP01 | Appointment of Mr Daniel Kenneth Burton as a director on 20 October 2020 | |
27 Oct 2020 | TM01 | Termination of appointment of Jeffrey Laue as a director on 20 October 2020 | |
27 Oct 2020 | PSC07 | Cessation of Jeffrey Laue as a person with significant control on 20 October 2020 | |
24 Apr 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
28 Mar 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Dec 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
10 Oct 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
21 Nov 2018 | PSC04 | Change of details for Jeffrey Laue as a person with significant control on 1 December 2017 | |
20 Nov 2018 | CH01 | Director's details changed for Mr Jeffrey Laue on 1 December 2017 | |
03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 |