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)
|
|
27 Mar 2024 |
MR01 |
Registration of charge 026139060013, created on 25 March 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 1 March 2024
|
|
|
30 Jan 2024 |
MR04 |
Satisfaction of charge 026139060003 in full
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr. Barry Robert Van Elven as a director on 1 June 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Suresh Swaminathan as a director on 1 June 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Tareq Kawash as a director on 1 November 2022
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mr. Suresh Swaminathan as a director on 15 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Neil Paul Bowman as a director on 15 September 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Jul 2021 |
AP01 |
Appointment of Mr. Neil Paul Bowman as a director on 7 July 2021
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Travis Michael Brantley as a director on 8 June 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
22 Mar 2021 |
AD01 |
Registered office address changed from 40 Eastbourne Terrace London W2 6LG to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 22 March 2021
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Feb 2021 |
AP03 |
Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020
|
|
|
13 Jan 2021 |
MR01 |
Registration of charge 026139060012, created on 31 December 2020
|
|
|
07 Jan 2021 |
TM02 |
Termination of appointment of Jason Kitts as a secretary on 24 December 2020
|
|
|
15 Jul 2020 |
MR01 |
Registration of charge 026139060010, created on 30 June 2020
|
|
|
15 Jul 2020 |
MR01 |
Registration of charge 026139060011, created on 30 June 2020
|
|
|
07 Jul 2020 |
PSC02 |
Notification of Mcdermott Holdings 2 Limited as a person with significant control on 30 June 2020
|
|