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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25 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Crawley on 27 March 2024
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09 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Ms Deborah Jane Bird as a director on 27 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Ian Shervell as a director on 1 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Ms Charlotte Frost as a director on 1 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Ian Crawley as a director on 1 December 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Shervell on 19 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Darryl Guy Murphy as a director on 19 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Fergus James Helliwell as a director on 26 January 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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29 Nov 2019 |
TM02 |
Termination of appointment of Ecovision (Group) Limited as a secretary on 29 November 2019
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29 Nov 2019 |
AP04 |
Appointment of Ecovision Asset Management Ltd. as a secretary on 29 November 2019
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Apr 2019 |
AD02 |
Register inspection address has been changed from Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to East Suite Brimscombe Port Business Park Brimscombe Stroud GL5 2QQ
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