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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02 Sep 2024 |
AP01 |
Appointment of Nikhil Agrawal as a director on 1 March 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Gianluca Riccio as a director on 1 March 2024
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11 Jul 2024 |
AP01 |
Appointment of Anuya Krishna Merwade as a director on 1 March 2024
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09 Jul 2024 |
AP01 |
Appointment of David Kleeger-Rowe as a director on 1 March 2024
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09 Jul 2024 |
AP01 |
Appointment of Flora Rowe Kleeger as a director on 1 March 2024
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09 Jul 2024 |
AP01 |
Appointment of Raffaella Granocchia as a director on 1 March 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to 11 Merus Court Leicester LE19 1RJ on 8 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Nigel Dewar Gibb as a director on 5 January 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Nigel Dewar Gibb as a secretary on 5 January 2024
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20 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from Mha Macintyre Hudson Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 11 October 2021
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01 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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28 May 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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