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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30 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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12 Oct 2024 |
AD02 |
Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR United Kingdom to 3rd Floor Building, Meadows Business Park Bld 2 Station Approach Blackwater Camberley GU17 9AB
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
TM01 |
Termination of appointment of Yves Weber as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Daniel John Hoare as a director on 5 June 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Katariina Juthstrom as a director on 19 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Susan Jane Hunt as a director on 19 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor Building 2, Meadows Business Park Station Apporach Blackwater Camberley England GU17 9AB England to 3rd Floor, Building 2, Meadows Business Park Station Approach Blackwater Camberley GU17 9AB on 7 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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24 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor, Building 2, Meadows Business Park Station Approach Blackwater Camberley GU17 9AB England to 3rd Floor Building 2, Meadows Business Park Station Apporach Blackwater Camberley England GU17 9AB on 24 October 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Theta Lyon Way Frimley Camberley GU16 7ER to 3rd Floor, Building 2, Meadows Business Park Station Approach Blackwater Camberley GU17 9AB on 23 September 2022
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06 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Hill House, 1 Little New Street London EC4A 3TR
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03 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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09 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 26 October 2012
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09 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 26 October 2011
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26 Oct 2021 |
TM01 |
Termination of appointment of a director
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22 Oct 2021 |
TM01 |
Termination of appointment of Alistair James Carey as a director on 21 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Yves Weber as a director on 16 September 2021
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22 Oct 2021 |
AP01 |
Appointment of Mrs Katariina Juthstrom as a director on 16 September 2021
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2021 |
CH01 |
Director's details changed for Lauri Petteri Hiltunen on 21 December 2020
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