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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05 Nov 2024 |
AP01 |
Appointment of Mr Johan Mikael Olof Kahlstroem as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Marie-Andree Renee Gamache as a director on 31 October 2024
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06 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Mark Brooks on 31 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
AP03 |
Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mrs Marie-Andree Renee Gamache as a director on 29 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Bertrand Richard Rene Bugnon as a director on 8 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Felix Hermann Eichhorn as a director on 8 March 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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09 Apr 2021 |
AP01 |
Appointment of Mr Chinmay Umesh Bhatt as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Haseeb Ahmad as a director on 1 April 2021
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05 Jan 2021 |
AP03 |
Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Rebecca Ann Weston as a secretary on 1 January 2021
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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16 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on 16 December 2019
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