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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to 80 Fenchurch Street London EC3M 4AE
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09 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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25 Oct 2023 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 24 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Jolanta Touzard as a director on 1 December 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr. Ian Shervell on 19 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Shervell on 19 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Allan Thomas Vlah as a director on 26 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Sep 2020 |
TM01 |
Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr. Ian Shervell as a director on 28 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Frederick Henry Murray as a director on 28 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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