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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15 Mar 2024 |
AP01 |
Appointment of Ms Rebecca Jane Shepherd as a director on 13 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Robert Ieuan Evans as a director on 13 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Matthew Paul Munro as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Christian Charles Plumer as a director on 31 January 2024
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24 Nov 2023 |
MR04 |
Satisfaction of charge 067102720003 in full
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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12 Sep 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 6 September 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Mark Edwin Holmes Bennett as a director on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Christopher Felix Boyce Mays as a director on 23 February 2023
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08 Feb 2023 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD
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07 Feb 2023 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 7 February 2023
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20 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 067102720003
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20 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 067102720003
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
AP01 |
Appointment of James Robert Joseph De Rose as a director on 9 March 2022
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26 Oct 2021 |
PSC02 |
Notification of Project Waterloo Bidco Limited as a person with significant control on 13 October 2021
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26 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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14 Sep 2021 |
AP01 |
Appointment of Simon William Harrow as a director on 13 September 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Mark Edwin Holmes Bennett as a director on 12 July 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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20 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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