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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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
TM01 |
Termination of appointment of Stefanus Theodorus Maria Bijvoet as a director on 12 August 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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11 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Mr Justin De Looper as a director on 15 November 2023
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23 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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20 Feb 2023 |
AD02 |
Register inspection address has been changed from 1 More London Place London SE1 2AF England to 25 Victoria Street London SW1H 0EX
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03 Nov 2022 |
AP01 |
Appointment of Maria Laine as a director on 27 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from Astral Towers Betts Way London Road Crawley West Sussex RH10 9UY United Kingdom to Unit 3 Space Gatwick Faraday Road Crawley West Sussex RH10 9BJ on 11 January 2021
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Aug 2019 |
AP01 |
Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019
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20 Jun 2019 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 1 More London Place London SE1 2AF
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20 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
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20 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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17 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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