Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Dec 2024 |
MR04 |
Satisfaction of charge 019794220009 in full
|
|
|
10 Dec 2024 |
MR04 |
Satisfaction of charge 019794220008 in full
|
|
|
09 Dec 2024 |
MR01 |
Registration of charge 019794220010, created on 3 December 2024
|
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
|
|
|
26 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Addition of article 15 16/11/2024
|
|
|
26 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Dukes Court, Duke Street Duke Street Woking GU21 5BH England to 4, the Heights Brooklands Weybridge KT13 0NY on 4 November 2024
|
|
|
20 Sep 2024 |
AP01 |
Appointment of Emma Taylor as a director on 11 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Linda Santiago as a director on 11 September 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
MR01 |
Registration of charge 019794220009, created on 28 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Linda Santiago as a director on 6 April 2023
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Laura Arti as a director on 17 March 2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Christian Dahl Aaser as a director on 29 August 2022
|
|
|
07 May 2022 |
AP01 |
Appointment of Mr William James Charles Ashby as a director on 23 March 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Tanya Flor Herwanger as a director on 23 March 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of David Hajovsky as a director on 23 March 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
02 Nov 2021 |
TM02 |
Termination of appointment of Anuradha Shwetal Dighe as a secretary on 29 July 2021
|
|
|
29 Jul 2021 |
TM01 |
Termination of appointment of Anuradha Dighe as a director on 29 July 2021
|
|
|
27 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|