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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06 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Nils Nicolai Feddersen as a director on 18 March 2024
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25 Apr 2024 |
AP01 |
Appointment of Mrs Yogeta Persaud Partridge as a director on 18 March 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Riccardo Iannucci-Dawson as a director on 18 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Jessica Mary Boston as a director on 15 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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25 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Front Office Unit 3-5 Forest House Horndean Road Bracknell RG12 0XQ England to Venture House, 2 Arlington Square Downshire Way Bracknell RG12 1WA on 8 October 2021
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09 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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14 Apr 2020 |
CH01 |
Director's details changed for Ms Alexandra Maria Beckwith on 6 April 2020
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27 Mar 2020 |
CH01 |
Director's details changed for Ms Alexandra Maria Beckwith on 5 February 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Catrin Mogilner as a director on 16 March 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Ina Chantry on 1 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mrs Catrin Mogilner on 1 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Will Roseff on 1 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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16 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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02 Dec 2019 |
AP01 |
Appointment of Ms Alexandra Maria Beckwith as a director on 18 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr John Alfred Urban as a director on 18 November 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Rhian Helen Arrenberg as a director on 18 March 2019
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