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 Sep 2024 |
AA |
Full accounts made up to 30 November 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Jason Caulfield as a director on 2 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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10 Nov 2023 |
AA |
Full accounts made up to 30 November 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 30 November 2020
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Robert William Sadler on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Bjoern Molzahn on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Jason Caulfield on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Carlos Arango on 5 September 2022
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01 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF England to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021
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16 Feb 2021 |
AA |
Full accounts made up to 30 November 2019
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02 Dec 2020 |
SH20 |
Statement by Directors
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02 Dec 2020 |
SH19 |
Statement of capital on 2 December 2020
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02 Dec 2020 |
CAP-SS |
Solvency Statement dated 24/11/20
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/11/2020
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11 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF on 11 August 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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07 May 2020 |
AP04 |
Appointment of Edwin Coe Secretaries Limited as a secretary on 3 April 2020
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07 May 2020 |
TM02 |
Termination of appointment of Lynn Banis as a secretary on 3 April 2020
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03 Apr 2020 |
PSC07 |
Cessation of United Technologies Corporation as a person with significant control on 3 April 2020
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