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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08 Apr 2024 |
AA |
Full accounts made up to 31 May 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 097610110002 in full
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Paul Robert Geddes as a director on 1 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Guy Edward Hewitt as a director on 1 June 2023
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25 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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03 May 2022 |
PSC05 |
Change of details for Seckloe 208 Limited as a person with significant control on 29 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 3 May 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Nathan Giles Runnicles on 31 March 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Robert Geddes on 31 March 2022
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05 Apr 2022 |
AA |
Full accounts made up to 31 May 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Robert Geddes on 22 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Nathan Giles Runnicles on 22 July 2021
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30 Jul 2021 |
CH03 |
Secretary's details changed for Nathan Giles Runnicles on 22 July 2021
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27 Jul 2021 |
PSC05 |
Change of details for Seckloe 208 Limited as a person with significant control on 22 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from Rath House 55-65 Uxbridge Road Slough SL1 1SG United Kingdom to International House 1 st Katharine’S Way London E1W 1UN on 23 July 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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17 Jun 2020 |
AA |
Full accounts made up to 31 May 2019
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22 May 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 097610110002
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02 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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06 Sep 2019 |
AP01 |
Appointment of Paul Geddes as a director on 2 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of William Robert George Macpherson as a director on 2 September 2019
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