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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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06 Jan 2025 |
TM01 |
Termination of appointment of Georgina Vee Thompson as a director on 6 January 2025
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06 Dec 2024 |
AP01 |
Appointment of Ms Victoria Emma Anderson-Adair as a director on 6 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Ms Amalia Marinelli as a director on 6 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Terence Harry Blake as a person with significant control on 29 November 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Paolo Massara as a director on 6 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Ania Maria Ruszkowski as a director on 1 December 2024
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01 Dec 2024 |
CH01 |
Director's details changed for Ms Ania Maria Rowszowski on 1 December 2024
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01 Dec 2024 |
AP03 |
Appointment of Ms Anna Maria Ruszkowski as a secretary on 1 December 2024
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01 Dec 2024 |
TM02 |
Termination of appointment of Georgina Vee Thompson as a secretary on 1 December 2024
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01 Dec 2024 |
AD01 |
Registered office address changed from , Flat 3, 4 Queens Road Queens Road, Datchet, Slough, SL3 9BN, England to Wythgegate 5 Wythegate Riverside Road Staines-upon-Thames TW18 2LE on 1 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Terence Harry Blake as a director on 1 December 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Apr 2024 |
CH01 |
Director's details changed for Ms Ania Maria Rowszowski on 2 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Mr Arundeep Singh Cheema as a director on 28 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Helen Barnett as a director on 28 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from , Flat 4 Inniscrone House Queens Road, Datchet, Slough, SL3 9BN, England to Wythgegate 5 Wythegate Riverside Road Staines-upon-Thames TW18 2LE on 19 October 2022
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19 Oct 2022 |
AP03 |
Appointment of Miss Georgina Vee Thompson as a secretary on 19 October 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Helen Barnett as a secretary on 19 October 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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