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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09 May 2024 |
TM01 |
Termination of appointment of Zak Van De Mariveles as a director on 1 May 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Mark Robert Aldous as a director on 11 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Zak De Mariveles as a person with significant control on 11 March 2024
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13 Mar 2024 |
PSC02 |
Notification of Altus Ventures Group Limited as a person with significant control on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Mark Allan as a director on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Oern Robert Greif as a director on 11 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Alexander Graham Jackson as a director on 11 March 2024
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20 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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10 Mar 2022 |
TM01 |
Termination of appointment of Gurnaik Singh Johal as a director on 7 December 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Mark Robert Aldous as a director on 25 October 2021
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28 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Catley Lakeman May Limited 10 Throgmorton Avenue London EC2N 2DL United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Russell Edward Catley as a director on 25 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Zak Van De Mariveles as a director on 25 October 2021
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27 Oct 2021 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 25 October 2021
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27 Oct 2021 |
PSC05 |
Change of details for Catley Lakeman May Limited as a person with significant control on 26 October 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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14 Apr 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Catley Lakeman May Limited 10 Throgmorton Avenue London EC2N 2DL on 14 April 2021
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16 Nov 2020 |
AAMD |
Amended full accounts made up to 30 June 2020
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06 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Benjamin John Fox as a director on 17 August 2020
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