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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy Carl Lloyd on 21 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Eytan Krips on 21 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr James Robert Dixon-Box on 21 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mrs Zoe Deborah Rouget Westwood on 21 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Matthews on 21 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Tihomir Iakimov on 21 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Michael James Harrison on 21 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Ms Jacqueline Entwistle on 21 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Carlo De Rosa on 21 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1 st Stephens Court 15-17 st Stephens Road Bournemouth BH2 6LA on 4 November 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Gianluca Iaccarino as a director on 7 September 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Eytan Krips as a director on 8 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Michael Matthews as a director on 8 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Gianluca Iaccarino as a director on 8 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr James Robert Dixon-Box as a director on 8 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Andrew David Slaney as a director on 8 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Carlo De Rosa as a director on 11 May 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Nigel Graham Reeve as a director on 2 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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