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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09 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Neil Raymond Sisak on 19 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Geronimo Martinez on 17 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Geronimo Martinez as a director on 6 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Lori Elizabeth Mochan as a director on 6 November 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD England to Building 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 10 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Innovation House 70 Norden Road Maidenhead Berkshire SL6 4AY to 5 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 7 August 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Director Kylie Michele Bromley on 16 June 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
AP01 |
Appointment of Director Kylie Michele Bromley as a director on 1 July 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Alexandra Isabella Handrich as a director on 30 April 2022
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16 Mar 2022 |
AP01 |
Appointment of Dr. Wolfram Werner Schmidt as a director on 31 January 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Johanna Friedl-Naderer as a director on 31 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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27 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Mark Randell as a director on 25 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Lorraine Deborah Barr as a director on 25 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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12 Nov 2020 |
TM01 |
Termination of appointment of Simon Charlton Beck as a director on 1 September 2020
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