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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29 Aug 2024 |
CH01 |
Director's details changed for Mr. Benjamin Danon on 1 January 2019
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24 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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14 May 2024 |
AP01 |
Appointment of Justin Nowell as a director on 1 May 2024
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23 Apr 2024 |
MR01 |
Registration of charge 008996880013, created on 19 April 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
MR01 |
Registration of charge 008996880012, created on 14 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Bunney on 1 February 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Dorit Danon on 14 June 2021
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09 Jun 2022 |
PSC04 |
Change of details for Mr. Richard Danon as a person with significant control on 14 June 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Bunney on 7 September 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Torge Steffen on 8 June 2022
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11 May 2022 |
TM01 |
Termination of appointment of Richard Danon as a director on 30 April 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
AP01 |
Appointment of Mr Richard Bunney as a director on 4 May 2021
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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29 Jan 2020 |
MR01 |
Registration of charge 008996880011, created on 28 January 2020
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2019 |
MR01 |
Registration of charge 008996880010, created on 23 September 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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28 Jan 2019 |
MR04 |
Satisfaction of charge 4 in full
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