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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21 Jan 2025 |
AD01 |
Registered office address changed from Suite 704 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Suite 2, 1st Floor, 730 Waterside Drive Aztec West Almondsbury Bristol BS32 4UE on 21 January 2025
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05 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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08 Mar 2024 |
PSC05 |
Change of details for Ptc Inc. as a person with significant control on 3 January 2019
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08 Mar 2024 |
CH01 |
Director's details changed for Stephen Gerald Bouchard on 1 March 2023
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Michail Goldstein on 1 January 2023
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07 Oct 2022 |
AD01 |
Registered office address changed from Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Suite 704 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Michail Goldstein on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Axel Aurelio Heltzel as a director on 27 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Michail Goldstein as a director on 27 June 2022
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06 May 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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06 May 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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01 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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16 Apr 2020 |
AP01 |
Appointment of Mr Axel Aurelio Heltzel as a director on 3 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Marina Alexandra Stavrinides as a director on 1 April 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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12 Apr 2019 |
AA |
Full accounts made up to 30 September 2018
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27 Mar 2019 |
TM01 |
Termination of appointment of Charles Christopher William Dunn as a director on 26 March 2019
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27 Mar 2019 |
TM02 |
Termination of appointment of Charles Christopher William Dunn as a secretary on 26 March 2019
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28 Nov 2018 |
AP01 |
Appointment of Miss Marina Alexandra Stavrinides as a director on 28 November 2018
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