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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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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02 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Mar 2024 |
AP01 |
Appointment of Lehlomela Stephen Phakisi as a director on 4 March 2024
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03 Nov 2023 |
CH01 |
Director's details changed for Roberto De Pretto on 11 December 2022
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03 Nov 2023 |
CH01 |
Director's details changed for Roberto De Pretto on 11 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Keith Brian Johnson as a director on 28 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Nicolas Patrick Henderson Meier as a director on 28 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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14 Dec 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Dec 2022 |
RR02 |
Re-registration from a public company to a private limited company
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17 Nov 2022 |
AP01 |
Appointment of Ian John Maxwell as a director on 2 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Roberto De Pretto as a director on 2 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Paul Bosma as a director on 1 November 2022
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
CH03 |
Secretary's details changed for Ian James Crozier on 14 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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14 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 14 June 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from St Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 3 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Keith Brian Johnson on 3 September 2020
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