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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04 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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02 Aug 2024 |
AD01 |
Registered office address changed from 5 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB England to 5 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 August 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Sytze Van Der Aa as a director on 11 July 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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24 Oct 2023 |
AP01 |
Appointment of Mr Frederick Robert Creighton as a director on 1 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Christopher David Bouttle as a director on 1 October 2023
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
TM01 |
Termination of appointment of Walter Seib as a director on 1 October 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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10 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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29 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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03 Sep 2020 |
AP01 |
Appointment of Mr Sytze Van Der Aa as a director on 1 July 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Ronald Loendersloot as a director on 1 July 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Sep 2019 |
AD01 |
Registered office address changed from 48 Warwick Street London W1B 5AW to 1 Lyric Square Hammersmith London W6 0NB on 12 September 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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