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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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24 Mar 2023 |
AD01 |
Registered office address changed from Unit D1 Sandown Park Trading Estate Royal Mills Esher Surrey KT10 8BL United Kingdom to Unit 2 Edgehill Drive Tournament Fields Warwick CV34 6XQ on 24 March 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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12 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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25 Mar 2021 |
AD01 |
Registered office address changed from Units D1 and D2 Sandown Park Trading Estate Royal Mills Esher Surrey KT10 8BL to Unit D1 Sandown Park Trading Estate Royal Mills Esher Surrey KT10 8BL on 25 March 2021
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
AP03 |
Appointment of Mr Jay Bosley Phillips as a secretary on 1 April 2019
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01 Apr 2019 |
TM02 |
Termination of appointment of Martin James Mongan as a secretary on 31 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Martin James Mongan as a director on 31 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Jay Bosley Phillips as a director on 1 April 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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06 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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10 May 2018 |
TM01 |
Termination of appointment of Christophe Germain, Paul Gourlan as a director on 30 April 2018
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09 May 2018 |
TM01 |
Termination of appointment of Helen Kronheim-Patel as a director on 30 April 2018
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09 May 2018 |
AP03 |
Appointment of Martin James Mongan as a secretary on 1 May 2018
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09 May 2018 |
TM01 |
Termination of appointment of Thorsten Klapproth as a director on 30 April 2018
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09 May 2018 |
TM02 |
Termination of appointment of Helen Kronheim-Patel as a secretary on 30 April 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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