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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Lorne Roberts on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr David Bonci on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 Wolseley Business Park 14 Railton Road Bedford MK42 7PN England to St Ann's House St Anns Road Chertsey KT16 9EH on 8 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr David Bonci on 24 August 2023
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr David Bonci as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Franck Christian Namy as a director on 1 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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19 Jul 2021 |
AD01 |
Registered office address changed from Fraser House 85 Hitchin Road Luton Bedfordshire LU2 0EL to Unit 2 Wolseley Business Park 14 Railton Road Bedford MK42 7PN on 19 July 2021
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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26 Oct 2020 |
PSC07 |
Cessation of Franck Christian Namy as a person with significant control on 17 December 2019
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26 Oct 2020 |
PSC02 |
Notification of Scutum Group Uk Limited as a person with significant control on 17 December 2019
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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06 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
AP01 |
Appointment of Mr Kevin Lorne Roberts as a director on 18 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Donald Spence as a director on 18 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Ann Elizabeth Spence as a director on 18 July 2019
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