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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22 Mar 2024 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 March 2024
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22 Mar 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2024
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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29 Sep 2020 |
AP04 |
Appointment of Hackwood Secretaries Limited as a secretary on 18 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Ascot Road Holyport Maidenhead Berkshire SL6 2JB to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 29 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Lawrence M Noe as a director on 18 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Patrick Gilchrist Sweeney as a director on 18 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Eric T. Klein as a director on 18 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Peter Talty as a director on 18 September 2020
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29 Sep 2020 |
PSC01 |
Notification of Lawrence M. Noe as a person with significant control on 18 September 2020
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29 Sep 2020 |
PSC07 |
Cessation of Joachim Gottschalk as a person with significant control on 18 September 2020
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22 Sep 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 18 September 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Jun 2020 |
PSC07 |
Cessation of Edward Harold Charles Cain as a person with significant control on 21 November 2019
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10 Jun 2020 |
PSC01 |
Notification of Joachim Gottschalk as a person with significant control on 21 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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