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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30 Sep 2024 |
TM01 |
Termination of appointment of Simon Andrew Braganza as a director on 30 September 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Emma Caroline Plummer as a director on 2 August 2023
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07 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
TM01 |
Termination of appointment of Vittorio Sebastian Vanloo as a director on 12 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Simon Andrew Braganza as a director on 2 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Talal Ammouni as a director on 2 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Ms Emma Caroline Plummer as a director on 2 November 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Rana Ebadi-Askari as a director on 2 September 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
AP01 |
Appointment of Ms Rana Ebadi-Askari as a director on 30 June 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Ramsey Ammar as a director on 30 June 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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25 Mar 2021 |
AP04 |
Appointment of Graham Bartholomew Limited as a secretary on 1 February 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of John Bourne as a director on 1 February 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Richard Stuart Kay as a director on 7 December 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to C/O Bartholomews, 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 25 March 2021
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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