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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
AP01 |
Appointment of Mr Jéróme Gilles Petit as a director on 1 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Thierry Joseph Ehrenbogen as a director on 1 April 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of John David Gavin Love as a secretary on 5 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Nov 2023 |
AP03 |
Appointment of Mr Richard Paul Barrett as a secretary on 8 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Frank Smith as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of David Smith as a director on 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 05/03/2021 because the information was invalid or ineffective.
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11 Jan 2021 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 05/03/2021 because the information was invalid or ineffective.
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08 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Apr 2018 |
AD01 |
Registered office address changed from Bernard House 52-54 Peregrine Road Hainault Business Park Ilford Essex IG6 3SZ to Unit 1, Skyline Great South West Road Heathrow TW14 8NT on 24 April 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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20 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Feb 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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