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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14 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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11 Feb 2025 |
AD02 |
Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 3rd Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Apr 2024 |
AP01 |
Appointment of Mr. Gil Rotem as a director on 28 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Enrico Drago as a director on 28 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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09 Jul 2021 |
AD02 |
Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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08 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
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12 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Enrico Drago on 5 January 2021
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06 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr. Enrico Drago as a director
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04 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr. Enrico Drago as a director
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31 Dec 2020 |
TM01 |
Termination of appointment of Charles Philip Cohen as a director on 31 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr. Enrico Drago as a director on 30 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 04/01/21
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13 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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