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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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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03 May 2024 |
CH01 |
Director's details changed for Vincent Bernard J Morel on 20 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on 1 April 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Vincent Bernard J Morel on 1 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Robert Arnoldus Johannes Poll on 12 February 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Nov 2023 |
AP01 |
Appointment of Vincent Bernard J Morel as a director on 1 November 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Peter Hamish Guildford Anderson as a director on 23 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 1 February 2023
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21 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Oct 2022 |
AD02 |
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
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28 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
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08 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Vladimir Vladimirovich Kazimirov on 18 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Ross Tomas Bilsland as a director on 1 January 2022
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11 Mar 2022 |
AP01 |
Appointment of Peter Hamish Guildford Anderson as a director on 1 January 2022
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13 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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08 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Amanda Claire Almond as a director on 5 July 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mrs Amanda Claire Almond on 1 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Vladimir Vladimirovich Kazimirov as a director on 1 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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