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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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02 May 2024 |
AP01 |
Appointment of Mr Claudio Gerardo Martell as a director on 1 May 2024
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20 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Richard Henry Thompson as a director on 23 January 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Jan 2024 |
MR01 |
Registration of charge 038969680001, created on 2 January 2024
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20 Oct 2023 |
AD01 |
Registered office address changed from 7th Floor Export House 5 Henry Plaza Woking Surrey England to 7th Floor Export House 5 Henry Plaza Woking Surrey GU21 6QX on 20 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 7th Floor Export House 5 Henry Plaza Woking Surrey GU21 6QX England to 7th Floor Export House 5 Henry Plaza Woking Surrey on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from PO Box GU21 6QX 7th Floor, Export House 7th Floor, Export House 5 Henry Plaza Woking Surrey GU21 6QX England to 7th Floor Export House 5 Henry Plaza Woking Surrey GU21 6QX on 16 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Premier House 15-19 Church Street West Woking Surrey GU21 6DJ to PO Box GU21 6QX 7th Floor, Export House 7th Floor, Export House 5 Henry Plaza Woking Surrey GU21 6QX on 13 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Henry Thompson on 6 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Henry Thompson on 6 September 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Richard Henry Thompson on 6 December 2018
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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