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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01 Jul 2024 |
TM01 |
Termination of appointment of Andrew William Madge as a director on 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Michael James Baring Garrod as a director on 1 July 2024
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09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
AD02 |
Register inspection address has been changed from Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew William Madge on 14 April 2023
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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20 Sep 2021 |
AP01 |
Appointment of Mr Christian Dorner as a director on 15 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Frank Pierre Jean-Marie Edouard (J) Molitor as a director on 15 September 2021
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr Frank Pierre Jean-Marie Edouard (J) Molitor on 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Regal House 70 London Road Twickenham Surrey TW1 3QS on 18 January 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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27 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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27 Apr 2018 |
CH01 |
Director's details changed for Mr Andrew William Madge on 15 March 2018
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24 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Apr 2018 |
TM01 |
Termination of appointment of John Stuart Gurney as a director on 15 March 2018
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12 Apr 2018 |
TM02 |
Termination of appointment of John Stuart Gurney as a secretary on 15 March 2018
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