Company Results (links open in a new window)
|
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)
|
|
07 Mar 2025 |
AP01 |
Appointment of Ms Julie Shayne Halperin as a director on 6 March 2025
|
|
|
07 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with no updates
|
|
|
07 Mar 2025 |
AD04 |
Register(s) moved to registered office address C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF
|
|
|
06 Mar 2025 |
TM01 |
Termination of appointment of Gerald Wayne Clanton as a director on 6 March 2025
|
|
|
26 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 9 September 2024
|
|
|
21 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 21 August 2024
|
|
|
12 Aug 2024 |
AP01 |
Appointment of Mr Gerald Wayne Clanton as a director on 6 August 2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Andrew Phillip Bateman as a director on 6 August 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Andrew Phillip Bateman as a director on 31 January 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Jerry Brent Puzey as a director on 1 December 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Alison Louise Wilkes as a director on 23 March 2023
|
|
|
03 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
06 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Fis Legal Department 25 Canada Square London E14 5LQ England to The Walbrook Building 25 Walbrook London EC4N 8AF
|
|
|
28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Ann Maria Vasileff on 3 October 2022
|
|
|
03 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Harrison Keller on 3 October 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Oct 2021 |
AP01 |
Appointment of Ann Maria Vasileff as a director on 26 October 2021
|
|