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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11 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Jun 2024 |
AP01 |
Appointment of Mr Markus Robertz as a director on 10 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Sonia De Vasconcelos Borges De Araujo as a director on 10 June 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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18 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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27 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from White House Farm Valley Lane Long Bennington Newark Nottinghamshire NG23 5EE to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ on 5 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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12 Mar 2021 |
AD02 |
Register inspection address has been changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ
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12 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ
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12 Mar 2021 |
AD02 |
Register inspection address has been changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ
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12 Mar 2021 |
AD02 |
Register inspection address has been changed to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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13 May 2019 |
AA |
Full accounts made up to 30 September 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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03 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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24 May 2018 |
CH01 |
Director's details changed for Mr Mark Jamie Sambrook on 1 May 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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19 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2017 |
AA |
Full accounts made up to 30 September 2016
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05 Sep 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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