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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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr. Alberto Antolin Hernandez as a director on 19 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Barbara Muckermann as a director on 12 April 2024
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26 Feb 2024 |
AP01 |
Appointment of Dana Ritzcovan as a director on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Robert Alexander Lake as a director on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Naftali Holtz as a director on 23 February 2024
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25 Jan 2024 |
RP04TM01 |
Second filing for the termination of Ruth Geraldine Marshall as a director
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21 Dec 2023 |
TM01 |
Termination of appointment of Jason Liberty as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Ruth Geraldine Marshall as a director on 21 December 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 25/01/2024.
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mrs Barbara Muckermann on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Barbara Muckermann as a director on 21 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Roberto Martinoli as a director on 21 March 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from , 3 the Heights Brooklands, Weybridge, KT13 0NY, England to First Floor 7 the Heights, North Wing Brooklands Weybridge KT13 0XW on 12 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2021 |
AP01 |
Appointment of Ms Ruth Geraldine Marshall as a director on 1 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Jason Liberty as a director on 1 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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