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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24 Sep 2024 |
TM01 |
Termination of appointment of John Raymond Berwald as a director on 22 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Jack Alexander Baker as a director on 22 September 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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28 Feb 2024 |
CH01 |
Director's details changed for Ms Virginie Gourin on 28 February 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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07 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Gregory Baker as a person with significant control on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Gregg Craig Baker on 6 May 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Gregory Baker as a person with significant control on 14 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Gregory Baker as a person with significant control on 13 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane 27 Manor Park Crescent Stanmore Middlesex HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr John Raymond Berwald on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Gregg Craig Baker on 14 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr John Raymond Berwald on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Gregg Craig Baker on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Devonshire House 582 Honeypot Lane 27 Manor Park Crescent Stanmore Middlesex HA7 1JS on 13 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr John Raymond Berwald as a director on 1 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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21 Dec 2020 |
AP01 |
Appointment of Ms Virginie Gourin as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr William Thomson as a director on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Gregg Craig Baker on 18 December 2020
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