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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02 Jan 2025 |
AD01 |
Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on 2 January 2025
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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23 Mar 2022 |
AUD |
Auditor's resignation
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04 Jan 2022 |
AP01 |
Appointment of Mr Tobias Maier as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Miriam Marcela Gagna as a director on 1 January 2022
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
AD01 |
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on 2 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Apr 2021 |
TM02 |
Termination of appointment of Exel Secretarial Services Limited as a secretary on 16 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Exel Secretarial Services Limited as a director on 16 April 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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29 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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12 Dec 2019 |
TM01 |
Termination of appointment of Gina Rosa Ferreira as a director on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Nicholas Musoke as a director on 12 December 2019
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11 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2019
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23 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/2019.
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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