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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26 Nov 2024 |
AD02 |
Register inspection address has been changed from One High Street Flat10, Egham Surrey TW20 9HH United Kingdom to One High Street High Street Egham TW20 9HH
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25 Nov 2024 |
AD02 |
Register inspection address has been changed from C/O Manageconsult 4 Clifford Grove Ashford Middlesex TW15 2JT United Kingdom to One High Street Flat10, Egham Surrey TW20 9HH
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25 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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25 Sep 2024 |
PSC01 |
Notification of Christian Philippe Menu as a person with significant control on 15 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Paul France Mario Bouquet as a person with significant control on 15 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Christian Philippe Menu as a director on 15 September 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Paul France Mario Bouquet on 22 August 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from C/O Manageconsult 4 Clifford Grove Ashford Middlesex TW15 2JT to F10, One High Street Egham Surrey TW20 9HH on 26 February 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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24 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Dec 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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